| Name: |
THE ARDEN TILE COMPANY LIMITED
THE ARDEN TILE COMPANY LTD |
| Address: | 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW |
| Incorporation Date: | 2003-02-24 |
| date | name | form type |
| 2022-10-17 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-07 | CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES | CS01 |
| 2021-09-29 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-03 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | CS01 |
| 2020-09-14 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-26 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | CS01 |
| 2020-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-09-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-01 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | CS01 |
| 2018-02-28 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | CS01 |
| 2018-11-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-24 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2016-12-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-15 | 24/02/16 FULL LIST | AR01 |
| 2015-03-18 | 24/02/15 FULL LIST | AR01 |
| 2015-11-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-05 | 24/02/14 FULL LIST | AR01 |
| 2014-10-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-04 | 24/02/13 FULL LIST | AR01 |
| 2012-10-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 24/02/12 FULL LIST | AR01 |
| 2011-03-29 | 24/02/11 FULL LIST | AR01 |
| 2011-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HOOPER / 23/02/2011 | CH01 |
| 2011-03-29 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN HOOPER / 23/02/2011 | CH03 |
| 2011-11-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 23/02/2011 | CH01 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HOOPER / 02/10/2009 | CH01 |
| 2010-01-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-10-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | 24/02/10 FULL LIST | AR01 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 02/10/2009 | CH01 |
| 2010-09-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2009-01-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-03 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-16 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-27 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-03 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-03-10 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
| 2005-05-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-03-24 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | AA |
| 2004-03-13 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-01 | AD 28/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-05-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-12 | SECRETARY RESIGNED | 288b |
| 2003-02-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-12 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-22 10:00:33