ARWACO TRADERS LIMITED
Company number 02950426 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Director's details changed for Mr Khalid Rafiq on 2026-08-26 · 2 pages | View document |
| 14 Aug 2026 | Confirmation statement made on 2026-07-30 with updates · 4 pages | View document |
| 7 May 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 13 Oct 2025 | Registered office address changed from 187 Wood Street London E17 3NU United Kingdom to 865 Lea Bridge Road London Greater London E17 9DS on 2025-10-13 · 1 page | View document |
| 13 Oct 2025 | Change of details for Mr Khalid Rafiq as a person with significant control on 2025-08-17 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Khalid Rafiq on 2025-08-17 · 2 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-30 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 14 May 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 May 2023 | Termination of appointment of Robina Khalid as a secretary on 2023-05-20 · 1 page | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-07 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Jul 2021 | Secretary's details changed for Robina Khalid on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Change of details for Mr Khalid Rafiq as a person with significant control on 2021-07-08 · 2 pages | View document |
| 8 Jul 2021 | Registered office address changed from 185-187 Wood Street London E17 3NU to 187 Wood Street London E17 3NU on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Director's details changed for Mr Khalid Rafiq on 2021-07-08 · 2 pages | View document |
| 10 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID RAFIQ / 07/08/2020 | View document |
| 12 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR KHALID RAFIQ / 07/08/2020 | View document |
| 12 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROBINA KHALID / 12/08/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 10 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 13 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2018 | View document |
| 13 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID RAFIQ | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 23 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 28 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 28 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM UNIT 2 FOREST INDUSTRIAL PARK, FOREST ROAD ILFORD ESSEX IG6 3HL UNITED KINGDOM | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 13 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 15 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBINA KHALID / 20/07/2010 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALID RAFIQ / 20/07/2010 | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 406 LEA BRIDGE ROAD LEYTON LONDON E10 7DY | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Sep 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID RAFIQ / 01/11/2009 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 14 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 10 Jul 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 | View document |
| 10 Jul 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Jul 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Jul 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 17 May 1995 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: EAGLE HOUSE 102 PARK LANE LONDON N17 0JP | View document |
| 17 May 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 1995 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 26 Jan 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 26 Jan 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |