THE ARCADE (LLANDYSUL) LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-22 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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14/02/2514 February 2025 Director's details changed for Catherine Janice Davies on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Catherine Janice Davies on 2025-02-14

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05/11/245 November 2024 Total exemption full accounts made up to 2024-02-29

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28/06/2428 June 2024 Confirmation statement made on 2024-06-22 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/11/231 November 2023 Unaudited abridged accounts made up to 2023-02-28

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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01/07/211 July 2021 Confirmation statement made on 2021-06-22 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/12/203 December 2020 28/02/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/08/206 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/08/206 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/08/206 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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03/06/193 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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12/07/1612 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/07/151 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/07/141 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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19/05/1419 May 2014 RETURN OF PURCHASE OF OWN SHARES

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19/05/1419 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 200002.80

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18/03/1418 March 2014 18/03/14 STATEMENT OF CAPITAL GBP 200002.80

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18/03/1418 March 2014 RETURN OF PURCHASE OF OWN SHARES

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18/03/1418 March 2014 SUB-DIVISION 27/02/14

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18/03/1418 March 2014 SUB-DIVISION OF SHARES 27/02/2014

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18/03/1418 March 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/10/1314 October 2013 SECOND FILING WITH MUD 22/06/13 FOR FORM AR01

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY MARK DAVIES

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29/07/1329 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/10/124 October 2012 21/08/12 STATEMENT OF CAPITAL GBP 200003

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04/10/124 October 2012 ADOPT ARTICLES 21/08/2012

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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18/07/1218 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/07/116 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/03/1121 March 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/06/1029 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARGARET LUDGATE / 22/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANICE DAVIES / 22/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 22/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH LUDGATE / 22/06/2010

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/06/0930 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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16/04/0816 April 2008 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 29/02/08

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/07/0624 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/06/0515 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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29/06/0429 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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14/07/0214 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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11/10/0111 October 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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31/08/0031 August 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/09/999 September 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00

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21/07/9921 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9916 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 SECRETARY RESIGNED

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28/06/9928 June 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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