Name: |
ARCOBALENO LIMITED
ARCOBALENO LTD |
Address: | 9 LOWER LADYES HILLS, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2GN |
Incorporation Date: | 1997-06-23 |
date | name | form type |
2023-01-04 | 04/04/22 TOTAL EXEMPTION FULL | AA |
2022-07-08 | CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES | CS01 |
2022-01-04 | PREVSHO FROM 05/04/2021 TO 04/04/2021 | AA01 |
2022-03-31 | 04/04/21 TOTAL EXEMPTION FULL | AA |
2022-07-07 | CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES | CS01 |
2021-06-28 | CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES | CS01 |
2021-02-26 | 05/04/20 TOTAL EXEMPTION FULL | AA |
2020-06-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW SOMMERVILLE | PSC01 |
2020-06-24 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | CS01 |
2019-12-19 | 05/04/19 TOTAL EXEMPTION FULL | AA |
2019-06-27 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | CS01 |
2018-06-29 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | CS01 |
2018-09-25 | 30/12/17 TOTAL EXEMPTION FULL | AA |
2018-08-01 | CURREXT FROM 30/12/2018 TO 05/04/2019 | AA01 |
2018-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM9 LOWER LADYES HILLSKENILWORTHCV8 2GNENGLAND | AD01 |
2017-09-11 | 30/12/16 TOTAL EXEMPTION SMALL | AA |
2017-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CAROLINE SAUNDERS | PSC01 |
2017-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM8 FRANCIS ROADBROADSTAIRSKENTCT10 3NG | AD01 |
2017-07-04 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | CS01 |
2016-09-02 | 30/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE SAUNDERS / 16/01/2016 | CH01 |
2016-01-18 | APPOINTMENT TERMINATED, SECRETARY IAN SOMMERVILLE | TM02 |
2016-01-18 | DIRECTOR APPOINTED MR IAN ANDREW SOMMERVILLE | AP01 |
2016-07-05 | 23/06/16 FULL LIST | AR01 |
2015-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE SAUNDERS / 08/10/2014 | CH01 |
2015-07-13 | 23/06/15 FULL LIST | AR01 |
2015-08-03 | 30/12/14 TOTAL EXEMPTION SMALL | AA |
2014-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE SAUNDERS / 08/02/2014 | CH01 |
2014-06-28 | 23/06/14 FULL LIST | AR01 |
2014-09-18 | 30/12/13 TOTAL EXEMPTION SMALL | AA |
2013-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE EDGE / 20/06/2013 | CH01 |
2013-09-19 | 30/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-07 | APPOINTMENT TERMINATED, SECRETARY ANDREW EDGE | TM02 |
2013-07-16 | SECRETARY APPOINTED MR IAN ANDREW SOMMERVILLE | AP03 |
2013-07-16 | 23/06/13 FULL LIST | AR01 |
2012-10-02 | 30/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-20 | 23/06/12 FULL LIST | AR01 |
2011-09-15 | 30/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-04 | 23/06/11 FULL LIST | AR01 |
2010-08-17 | 30/12/09 TOTAL EXEMPTION SMALL | AA |
2010-07-05 | 23/06/10 FULL LIST | AR01 |
2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE EDGE / 23/06/2010 | CH01 |
2009-07-16 | 30/12/08 TOTAL EXEMPTION SMALL | AA |
2009-07-13 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
2008-05-02 | PREVEXT FROM 30/06/2007 TO 30/12/2007 | 225 |
2008-07-25 | 30/12/07 TOTAL EXEMPTION SMALL | AA |
2008-07-01 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
2007-07-31 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | 363s |
2007-12-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-31 | NEW SECRETARY APPOINTED | 288a |
2007-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-07-20 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363s |
2005-07-01 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
2005-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-06-21 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363s |
2004-02-03 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM:AMBIAN SECRETARIES LIMITEDPO BOX 136 23 OLD GREEN ROADBROADSTAIRSKENT CT10 2GN | 287 |
2004-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-09-29 | RETURN MADE UP TO 23/06/03; NO CHANGE OF MEMBERS | 363a |
2003-11-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
Last update: 2024-12-09 10:01:18