ARCOBALENO LIMITED

03390837
9 LOWER LADYES HILLS KENILWORTH WARWICKSHIRE ENGLAND CV8 2GN

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 8 Buy now
22 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 8 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 8 Buy now
04 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 7 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
21 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 7 Buy now
13 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2016 accounts Annual Accounts 6 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
05 Jul 2016 officers Change of particulars for director (Julie Caroline Saunders) 2 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Ian Andrew Sommerville) 1 Buy now
18 Jan 2016 officers Appointment of director (Mr Ian Andrew Sommerville) 2 Buy now
03 Aug 2015 accounts Annual Accounts 6 Buy now
13 Jul 2015 annual-return Annual Return 3 Buy now
23 May 2015 officers Change of particulars for director (Julie Caroline Saunders) 2 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
28 Jun 2014 annual-return Annual Return 3 Buy now
01 May 2014 officers Change of particulars for director (Julie Caroline Saunders) 2 Buy now
19 Sep 2013 accounts Annual Accounts 5 Buy now
16 Jul 2013 annual-return Annual Return 3 Buy now
16 Jul 2013 officers Appointment of secretary (Mr Ian Andrew Sommerville) 1 Buy now
08 Jul 2013 officers Change of particulars for director (Julie Caroline Edge) 3 Buy now
07 Jul 2013 officers Termination of appointment of secretary (Andrew Edge) 1 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
20 Jul 2012 annual-return Annual Return 4 Buy now
15 Sep 2011 accounts Annual Accounts 5 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
17 Aug 2010 accounts Annual Accounts 5 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
05 Jul 2010 officers Change of particulars for director (Julie Caroline Edge) 2 Buy now
16 Jul 2009 accounts Annual Accounts 5 Buy now
13 Jul 2009 annual-return Return made up to 23/06/09; full list of members 10 Buy now
25 Jul 2008 accounts Annual Accounts 6 Buy now
01 Jul 2008 annual-return Return made up to 23/06/08; full list of members 3 Buy now
02 May 2008 accounts Accounting reference date extended from 30/06/2007 to 30/12/2007 1 Buy now
05 Dec 2007 officers Director's particulars changed 1 Buy now
31 Jul 2007 annual-return Return made up to 23/06/07; no change of members 6 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now
04 May 2007 accounts Annual Accounts 5 Buy now
20 Jul 2006 annual-return Return made up to 23/06/06; full list of members 6 Buy now
16 Jun 2006 accounts Annual Accounts 5 Buy now
01 Jul 2005 annual-return Return made up to 23/06/05; full list of members 6 Buy now
01 Apr 2005 accounts Annual Accounts 5 Buy now
15 Jul 2004 accounts Annual Accounts 5 Buy now
21 Jun 2004 annual-return Return made up to 23/06/04; full list of members 6 Buy now
03 Feb 2004 address Registered office changed on 03/02/04 from: ambian secretaries LIMITED po box 136 23 old green road broadstairs kent CT10 2GN 1 Buy now
21 Nov 2003 accounts Annual Accounts 7 Buy now
29 Sep 2003 annual-return Return made up to 23/06/03; no change of members 4 Buy now
20 Nov 2002 officers Director's particulars changed 1 Buy now
16 Jul 2002 annual-return Return made up to 23/06/02; full list of members 5 Buy now
07 May 2002 accounts Annual Accounts 5 Buy now
29 Jun 2001 annual-return Return made up to 23/06/01; full list of members 6 Buy now
30 Apr 2001 accounts Annual Accounts 7 Buy now
19 Jul 2000 annual-return Return made up to 23/06/00; no change of members 5 Buy now
19 Jul 2000 officers Director's particulars changed 1 Buy now
10 Jul 2000 officers Director resigned 1 Buy now
18 May 2000 officers New director appointed 2 Buy now
04 May 2000 accounts Annual Accounts 4 Buy now
28 Jun 1999 officers Director's particulars changed 1 Buy now
28 Jun 1999 annual-return Return made up to 23/06/99; no change of members 4 Buy now
07 May 1999 accounts Annual Accounts 7 Buy now
04 Sep 1998 address Registered office changed on 04/09/98 from: po box 136 8 willow avenue broadstairs kent CT10 2GN 1 Buy now
24 Jul 1998 annual-return Return made up to 23/06/98; full list of members 5 Buy now
06 Oct 1997 officers Secretary resigned 2 Buy now
01 Sep 1997 officers New secretary appointed 2 Buy now
03 Jul 1997 officers New secretary appointed 2 Buy now
03 Jul 1997 officers New director appointed 2 Buy now
03 Jul 1997 address Registered office changed on 03/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
03 Jul 1997 officers Secretary resigned 1 Buy now
03 Jul 1997 officers Director resigned 1 Buy now
23 Jun 1997 incorporation Incorporation Company 18 Buy now