AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 23rd, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/31
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 17th, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/31
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/31
filed on: 1st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 27th, July 2021
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 076461400001 satisfaction in full.
filed on: 14th, May 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076461400004, created on 2021/05/12
filed on: 13th, May 2021
| mortgage
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 3rd, August 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/31
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 27th, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/07/31
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/24
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 12th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/24
filed on: 9th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 18th, September 2017
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2017/07/01
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/24
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2016/11/24
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/24.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/11/24
filed on: 24th, November 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 14 Hoe Lane Rettendon Common Chelmsford Essex CM3 8DQ England on 2016/10/18 to Suite 14 Runwell Hall Farm Hoe Lane Rettendon Common Chelmsford Essex CM3 8DQ
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
|
MR04 |
Charge 076461400002 satisfaction in full.
filed on: 10th, October 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 076461400003 satisfaction in full.
filed on: 10th, October 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 1st, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/24
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2016/06/20
capital
|
|
AD01 |
Change of registered address from Suite 6 Dollymans Farm Doublegate Lane Rawreth Wickford Essex SS11 8UD England on 2016/04/08 to 14 Hoe Lane Rettendon Common Chelmsford Essex CM3 8DQ
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/12/22
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/22.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 1st, October 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 82-84 High Street Hadleigh Benfleet Essex SS7 2PB on 2015/08/10 to Suite 6 Dollymans Farm Doublegate Lane Rawreth Wickford Essex SS11 8UD
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/24
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2015/07/06
capital
|
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2015
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, June 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 14th, May 2015
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, May 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2014/08/05
filed on: 6th, August 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 6th, August 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2014/08/05
filed on: 6th, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/24
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076461400003
filed on: 4th, December 2013
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 076461400002
filed on: 4th, December 2013
| mortgage
|
Free Download
(35 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 20th, November 2013
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 076461400001
filed on: 11th, November 2013
| mortgage
|
Free Download
(22 pages)
|
CH01 |
On 2013/09/16 director's details were changed
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/16 director's details were changed
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/09/25 from Innovation Centre Festival Drive Victoria Business Park Ebbw Vale Gwent NP23 8XA United Kingdom
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/09/24
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed arian enterprises LIMITEDcertificate issued on 17/09/13
filed on: 17th, September 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/09/16
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/24
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/24
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/05/31
filed on: 18th, July 2012
| accounts
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2011
| incorporation
|
Free Download
(31 pages)
|