| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM WEBB |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-06-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD ENGLAND S11 9PA |
| 2022-05-07 |
insert address FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS UNITED KINGDOM AL1 3SE |
| 2022-05-07 |
update account_ref_month 9 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-30 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-12 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 30/03/2022 |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
ENGLAND |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH LOUGHREY / 31/03/2022 |
| 2022-04-12 |
update statutory_documents CESSATION OF ADAM DAVID JOHN WEBB AS A PSC |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM WEBB |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
delete address BROWN MCLEOD 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 2020-04-07 |
insert address THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD ENGLAND S11 9PA |
| 2020-04-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
BROWN MCLEOD 51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUGHREY / 15/01/2019 |
| 2020-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM WEBB / 15/01/2019 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH LOUGHREY / 15/01/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-07 |
insert company_previous_name ARLEY TRIMMINGS LIMITED |
| 2019-02-07 |
update name ARLEY TRIMMINGS LIMITED => ARLEY TRIMMINGS T.A RAGCHOP LIMITED |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents COMPANY NAME CHANGED ARLEY TRIMMINGS LIMITED
CERTIFICATE ISSUED ON 18/01/19 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 3 KINGSMEAD EDLESBOROUGH BUCKS LU6 2JN |
| 2016-09-07 |
insert address BROWN MCLEOD 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
3 KINGSMEAD
EDLESBOROUGH
BUCKS
LU6 2JN |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-01 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-16 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUGHREY / 10/08/2013 |
| 2015-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM WEBB / 10/08/2013 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 3 KINGSMEAD EDLESBOROUGH BUCKS ENGLAND LU6 2JN |
| 2014-02-07 |
insert address 3 KINGSMEAD EDLESBOROUGH BUCKS LU6 2JN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-27 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-07 |
delete address 4 PEGASUS PLACE ST. ALBANS HERTFORDSHIRE ENGLAND AL3 5QT |
| 2013-10-07 |
insert address 3 KINGSMEAD EDLESBOROUGH BUCKS ENGLAND LU6 2JN |
| 2013-10-07 |
update registered_address |
| 2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
4 PEGASUS PLACE
ST. ALBANS
HERTFORDSHIRE
AL3 5QT
ENGLAND |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 8 DOUGLAS ROAD LONDON UNITED KINGDOM NW6 7RP |
| 2013-07-01 |
insert address 4 PEGASUS PLACE ST. ALBANS HERTFORDSHIRE ENGLAND AL3 5QT |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-24 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA |
| 2013-06-24 |
insert address 8 DOUGLAS ROAD LONDON UNITED KINGDOM NW6 7RP |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
8 DOUGLAS ROAD
LONDON
NW6 7RP
UNITED KINGDOM |
| 2013-03-04 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
UNITED KINGDOM |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
2ND FLOOR 43
WHITFIELD STREET
LONDON
W1T 4HD
UNITED KINGDOM |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
C/O GATEWAY PARTNERS
3RD FLOOR 22 GANTON STREET
LONDON
W1F 7BY |
| 2011-02-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-07-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM
22 GANTON STREET
C/O GATEWAY PARTNERS
LONDON
W1F 7BY
UNITED KINGDOM |
| 2010-02-03 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUGHREY / 01/10/2009 |
| 2009-08-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
C/O PORTMAN PARTNERSHIP
36 GLOUCESTER AVENUE
LONDON
NW1 7BB |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-03 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/06 FROM:
38 OSNABURGH STREET
LONDON
NW1 3ND |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-03-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 2004-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |