ARENA CONSTRUCTION LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY WOOLLEY
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-25 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-01-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2015-12-31 update statutory_documents 31/12/15 FULL LIST
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 delete address 4 DRAYCOTT BUSINESS CENTRE DRAYCOTT MORETON IN MARSH GLOUCESTERSHIRE UNITED KINGDOM GL56 9JY
2015-02-07 insert address 4 DRAYCOTT BUSINESS CENTRE DRAYCOTT MORETON IN MARSH GLOUCESTERSHIRE GL56 9JY
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address 4 DRAYCOTT BUSINESS CENTRE DRAYCOTT MORETON IN MARSH GLOUCESTERSHIRE GL56 9JY
2014-04-07 insert address 4 DRAYCOTT BUSINESS CENTRE DRAYCOTT MORETON IN MARSH GLOUCESTERSHIRE UNITED KINGDOM GL56 9JY
2014-04-07 update registered_address
2014-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 4 DRAYCOTT BUSINESS CENTRE DRAYCOTT MORETON IN MARSH GLOUCESTERSHIRE GL56 9JY
2014-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER COOMBS / 04/03/2014
2014-03-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY CAROL WOOLLEY / 04/03/2014
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents 31/12/13 FULL LIST
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-10-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-01-24 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 31/12/10 FULL LIST
2011-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COOMBS / 01/12/2010
2010-06-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 31/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER COOMBS / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COOMBS / 13/01/2010
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-08 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-14 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-20 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-11 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-07 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-05 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-12 update statutory_documents DIRECTOR RESIGNED
1999-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-02 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-06 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 53 RAKE HILL BURNTWOOD STAFFORDSHIRE WS7 9DF
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-27 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-15 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/94
1994-01-24 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-26 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-09 update statutory_documents DIRECTOR RESIGNED
1992-03-09 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-15 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-07-24 update statutory_documents £ NC 100/10000
1989-07-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/89
1989-06-08 update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
1988-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-09-03 update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
1987-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-10-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-10-15 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85