ARPEL LIMITED

02335833
UNIT 7 BEACON BUSINESS PARK BEACON WAY STAFFORD ST18 0DG

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 officers Appointment of director (Mr Franck Olivier Gaston De Bruyne) 2 Buy now
20 Feb 2024 officers Appointment of director (Mr Gary Ronald Moseley) 2 Buy now
20 Feb 2024 officers Termination of appointment of director (Matthew Christopher Roden) 1 Buy now
03 Jan 2024 accounts Annual Accounts 9 Buy now
17 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2022 accounts Annual Accounts 9 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2021 accounts Annual Accounts 10 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2021 accounts Annual Accounts 10 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Christopher Victor Roden) 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2020 accounts Annual Accounts 9 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2019 accounts Annual Accounts 11 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Steven Malcolm Auld) 2 Buy now
26 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 officers Change of particulars for director (Mr Christopher Victor Roden) 2 Buy now
19 Feb 2018 accounts Annual Accounts 11 Buy now
15 May 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 accounts Annual Accounts 7 Buy now
18 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2016 accounts Annual Accounts 7 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
27 Mar 2015 accounts Annual Accounts 3 Buy now
22 Oct 2014 mortgage Registration of a charge 24 Buy now
11 Jun 2014 mortgage Registration of a charge 18 Buy now
30 May 2014 accounts Annual Accounts 3 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
02 May 2014 mortgage Registration of a charge 25 Buy now
01 May 2014 mortgage Registration of a charge 17 Buy now
11 Apr 2014 officers Appointment of director (Mr Steven Malcolm Auld) 2 Buy now
10 Apr 2014 officers Appointment of director (Mr Matthew Roden) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Peter Wallis) 1 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Peter Wallis) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Carole Wallis) 1 Buy now
10 Apr 2014 officers Appointment of director (Mr Christopher Roden) 2 Buy now
22 Jan 2014 annual-return Annual Return 4 Buy now
19 Mar 2013 accounts Annual Accounts 5 Buy now
16 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 annual-return Annual Return 3 Buy now
25 Jan 2012 officers Change of particulars for director (Carole Dawn Wallis) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Peter Wallis) 2 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
02 Feb 2011 annual-return Annual Return 3 Buy now
25 Aug 2010 accounts Annual Accounts 5 Buy now
03 Mar 2010 annual-return Annual Return 4 Buy now
03 Mar 2010 officers Change of particulars for director (Peter Wallis) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Carole Dawn Wallis) 2 Buy now
03 Mar 2010 officers Change of particulars for secretary (Peter Wallis) 1 Buy now
12 Feb 2010 accounts Annual Accounts 5 Buy now
04 Mar 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
31 Dec 2008 accounts Annual Accounts 5 Buy now
17 Jan 2008 annual-return Return made up to 17/01/08; full list of members 2 Buy now
09 Oct 2007 accounts Annual Accounts 6 Buy now
24 Apr 2007 accounts Amended Accounts 5 Buy now
24 Jan 2007 annual-return Return made up to 17/01/07; full list of members 2 Buy now
17 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2006 accounts Annual Accounts 6 Buy now
18 Jan 2006 annual-return Return made up to 17/01/06; full list of members 2 Buy now
20 Sep 2005 accounts Annual Accounts 6 Buy now
14 Jan 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
13 Aug 2004 accounts Annual Accounts 6 Buy now
20 Jan 2004 annual-return Return made up to 17/01/04; full list of members 7 Buy now
13 Nov 2003 accounts Annual Accounts 6 Buy now
21 Jan 2003 annual-return Return made up to 17/01/03; full list of members 7 Buy now
16 Oct 2002 accounts Annual Accounts 5 Buy now
20 Mar 2002 officers New director appointed 2 Buy now
12 Mar 2002 annual-return Return made up to 17/01/02; full list of members 6 Buy now
04 Sep 2001 accounts Annual Accounts 12 Buy now
21 Aug 2001 address Registered office changed on 21/08/01 from: 3 millrace lane stourbridge west midlands DY8 1JN 1 Buy now
12 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
15 Jan 2001 annual-return Return made up to 17/01/01; full list of members 6 Buy now
05 Dec 2000 accounts Annual Accounts 12 Buy now
08 Mar 2000 accounts Annual Accounts 1 Buy now
08 Mar 2000 resolution Resolution 1 Buy now
20 Jan 2000 annual-return Return made up to 17/01/00; full list of members 6 Buy now
22 Sep 1999 address Registered office changed on 22/09/99 from: 20 rabans close rabans lane ind: estate aylesbury bucks 1 Buy now
18 Aug 1999 officers New director appointed 2 Buy now
05 Aug 1999 mortgage Particulars of mortgage/charge 11 Buy now
18 May 1999 accounts Annual Accounts 12 Buy now
26 Mar 1999 annual-return Return made up to 17/01/99; full list of members 6 Buy now