CAEC HOWARD (ARKWRIGHT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 08/06/238 June 2023 | Application to strike the company off the register |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD |
| 24/06/1924 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/07/1827 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR GAVIN EDWARD OLIVER HOWARD |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMMERS |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR ALUN HUW JONES |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS AMIES |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/02/1224 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SUMMERS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 17/11/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH HOWARD |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GROVE CRESCENT HOUSE, 18 GROVE PLACE, BEDFORD,, MK4O 3JJ |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 07/11/907 November 1990 | ALTER MEM AND ARTS 25/10/90 |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: ST JOHN'S WORKS, ST JOHN'S STREET, BEDFORD, MK42 0DL |
| 21/02/9021 February 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/872 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/04/8728 April 1987 | SECRETARY RESIGNED |
| 27/04/8727 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/8727 April 1987 | CERTIFICATE OF INCORPORATION |
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