About

Registered Number: 04070168
Date of Incorporation: 12/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: The Fragrance House Second Floor, Haydon, Wells, Somerset, BA5 3FF,

 

Based in Wells in Somerset, Arcania Apothecary Ltd was established in 2000. We do not know the number of employees at this company. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Richard Geoffrey 12 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BOND, Nigel 12 December 2012 - 1
HOWARD, Marcella 12 September 2000 11 December 2012 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 27 June 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 14 March 2016
MR01 - N/A 08 December 2015
MR01 - N/A 27 November 2015
MR04 - N/A 16 November 2015
MR04 - N/A 16 November 2015
MR04 - N/A 16 November 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 13 June 2014
MR01 - N/A 12 December 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 22 April 2013
MG01 - Particulars of a mortgage or charge 04 February 2013
AP03 - Appointment of secretary 03 January 2013
TM02 - Termination of appointment of secretary 11 December 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 26 June 2012
AD01 - Change of registered office address 07 June 2012
AR01 - Annual Return 19 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
AA - Annual Accounts 30 June 2011
DISS40 - Notice of striking-off action discontinued 19 January 2011
GAZ1 - First notification of strike-off action in London Gazette 18 January 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 31 October 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 15 October 2004
AA - Annual Accounts 15 October 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 30 September 2003
363s - Annual Return 25 March 2003
395 - Particulars of a mortgage or charge 25 March 2003
DISS40 - Notice of striking-off action discontinued 25 March 2003
GAZ1 - First notification of strike-off action in London Gazette 18 March 2003
DISS40 - Notice of striking-off action discontinued 20 August 2002
363s - Annual Return 15 August 2002
GAZ1 - First notification of strike-off action in London Gazette 05 March 2002
288b - Notice of resignation of directors or secretaries 12 September 2000
NEWINC - New incorporation documents 12 September 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2015 Outstanding

N/A

A registered charge 25 November 2015 Outstanding

N/A

A registered charge 10 December 2013 Outstanding

N/A

All assets debenture 31 January 2013 Fully Satisfied

N/A

All assets debenture 30 September 2011 Fully Satisfied

N/A

Debenture 14 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.