CAEC HOWARD (ARKWRIGHT) LIMITED
Company number 02126349 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 20 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD | View document |
| 24 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jul 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 8 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | DIRECTOR APPOINTED MR GAVIN EDWARD OLIVER HOWARD | View document |
| 24 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMMERS | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 20 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED MR ALUN HUW JONES | View document |
| 14 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS AMIES | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 6 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 8 Feb 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 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 17/11/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SUMMERS / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 17/11/2009 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH HOWARD | View document |
| 9 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GROVE CRESCENT HOUSE, 18 GROVE PLACE, BEDFORD,, MK4O 3JJ | View document |
| 25 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 28 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 22 Jan 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 4 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 21 Feb 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 | View document |
| 8 Nov 1992 | DIRECTOR RESIGNED | View document |
| 13 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 21 Feb 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 7 Nov 1990 | ALTER MEM AND ARTS 25/10/90 | View document |
| 2 Apr 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: ST JOHN'S WORKS, ST JOHN'S STREET, BEDFORD, MK42 0DL | View document |
| 21 Feb 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 10 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 10 Feb 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS | View document |
| 1 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 18 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS | View document |
| 3 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 28 Apr 1987 | SECRETARY RESIGNED | View document |
| 27 Apr 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |