ARCRESTA LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents DIRECTOR APPOINTED MS JANE DOWELL
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
2023-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DOWELL
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-16 update statutory_documents SECRETARY APPOINTED MRS JANE DOWELL
2021-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA EDMUNDS
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-11-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-10-28 update statutory_documents 14/09/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-17 update statutory_documents 14/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-23 update statutory_documents 14/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-04-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-23 update statutory_documents 14/09/12 FULL LIST
2012-09-05 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 14/09/11 FULL LIST
2011-03-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-20 update statutory_documents 14/09/10 FULL LIST
2010-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROYSTON DOWELL / 01/09/2010
2010-03-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-01 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-19 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15 update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2006-10-12 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-21 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-13 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-09 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-03 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03 update statutory_documents NEW SECRETARY APPOINTED
2001-09-11 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15 update statutory_documents RE:BI 98 X £1 SHARES 29/05/01
2001-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-27 update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-20 update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-23 update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-16 update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-25 update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1995-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-09 update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1994-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-11 update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-07-21 update statutory_documents AUDITOR'S RESIGNATION
1993-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-16 update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1992-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-11-02 update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
1992-03-11 update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1992-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-28 update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1991-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-21 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1990-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-07-21 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-06-10 update statutory_documents FIRST GAZETTE
1987-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-08-23 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/86 FROM: 1 LOWER PARK ROW BRISTOL BS1 5BJ
1986-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82
1986-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1986-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84