| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP |
| 2018-06-07 |
insert address 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD TN23 1FB KENT ENGLAND TN23 1FB |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
STOURSIDE PLACE 35-41 STATION ROAD
ASHFORD
KENT
TN23 1PP |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete sic_code 31090 - Manufacture of other furniture |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-24 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-12 |
insert company_previous_name ARPER LIMITED |
| 2016-05-12 |
update name ARPER LIMITED => BEL-ABBEY UK LIMITED |
| 2016-03-17 |
update statutory_documents COMPANY NAME CHANGED ARPER LIMITED
CERTIFICATE ISSUED ON 17/03/16 |
| 2016-03-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete sic_code 31010 - Manufacture of office and shop furniture |
| 2015-06-07 |
insert sic_code 31090 - Manufacture of other furniture |
| 2015-06-07 |
insert sic_code 41100 - Development of building projects |
| 2015-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-29 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT ENGLAND TN23 1PP |
| 2014-07-07 |
insert address STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-17 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
delete address 8 SAINT GEORGES PASSAGE DEAL CT14 6TA |
| 2013-06-25 |
insert address STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT ENGLAND TN23 1PP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 5118 - Agents in particular products |
| 2013-06-21 |
insert sic_code 31010 - Manufacture of office and shop furniture |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-04 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
8 SAINT GEORGES PASSAGE
DEAL
CT14 6TA |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO ELOISE RADCLIFFE / 24/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURO FELTRIN / 24/05/2010 |
| 2010-04-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1998-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |