NEEDLARCH LIMITED

Company number 01827380 ·

Active

95 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
28 May 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Aug 2021 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 · 1 page View document
25 Jun 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MAURICE JAMES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
19 Nov 2015 ADOPT ARTICLES 24/09/2015 View document
19 Nov 2015 STATEMENT OF COMPANY'S OBJECTS View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
31 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
17 Jan 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
24 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
31 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
2 Sep 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP View document
28 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
23 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Aug 2004 NEW SECRETARY APPOINTED View document
9 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
21 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Aug 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
18 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
28 Aug 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
6 Sep 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Aug 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS View document
12 Aug 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Aug 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS View document
2 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Aug 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS View document
27 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Aug 1996 REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 8 BALTIC STREET LONDON EC1Y 0TB View document
20 Aug 1996 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Aug 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS View document
2 Mar 1995 RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS View document
13 Dec 1994 REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 109-113 CHARTERHOUSE STREET LONDON EC1M 6AA View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Aug 1993 RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS View document
12 Oct 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS View document
22 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Oct 1991 RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS View document
18 Apr 1991 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS View document
15 Feb 1991 REGISTERED OFFICE CHANGED ON 15/02/91 FROM: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RB View document
28 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Jan 1990 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS View document
29 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Nov 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS View document
22 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Dec 1987 RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS View document
9 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
25 Jun 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document