About

Registered Number: 03983038
Date of Incorporation: 26/04/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: COLIN WYE, 3a Links Road, Ashtead, Surrey, KT21 2HB

 

Having been setup in 2000, Arc Online Ltd have registered office in Ashtead. The current directors of this business are Wye, Lesley Sylvia Gail, Wye, Colin John, Cawley, Dennis Oxley, Holcombe, Simon Neil, Wye, Gavin Christopher. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYE, Lesley Sylvia Gail 25 May 2000 - 1
CAWLEY, Dennis Oxley 26 April 2000 25 May 2000 1
HOLCOMBE, Simon Neil 01 June 2000 01 June 2006 1
WYE, Gavin Christopher 01 June 2006 01 April 2011 1
Secretary Name Appointed Resigned Total Appointments
WYE, Colin John 26 April 2000 25 May 2000 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 01 June 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
CH03 - Change of particulars for secretary 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
TM01 - Termination of appointment of director 23 May 2011
AD01 - Change of registered office address 28 March 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AD01 - Change of registered office address 20 May 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 29 April 2009
353 - Register of members 29 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 13 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 June 2008
353 - Register of members 13 June 2008
287 - Change in situation or address of Registered Office 09 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 July 2007
353 - Register of members 17 July 2007
AA - Annual Accounts 06 July 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 11 January 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 22 April 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 23 January 2003
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
123 - Notice of increase in nominal capital 03 July 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 25 May 2001
288a - Notice of appointment of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
NEWINC - New incorporation documents 26 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.