About

Registered Number: 02260485
Date of Incorporation: 19/05/1988 (32 years and 6 months ago)
Company Status: Active
Registered Address: Linkside Business Centre, Summit Road Cranborne Road, Potters Bar, Hertfordshire, EN6 3JL

 

Having been setup in 1988, Arenastock Ltd are based in Hertfordshire, it's status at Companies House is "Active". Townsend, Judith Maxine, O'neill, Michael Stephen, Holdstock, Tracy Elaine, Proudfoot, John Alexander, Webb, Christopher James are listed as the directors of this organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDSTOCK, Tracy Elaine N/A 31 May 1999 1
WEBB, Christopher James N/A 28 February 2001 1
Secretary Name Appointed Resigned Total Appointments
TOWNSEND, Judith Maxine 23 September 2019 - 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 15 October 2019
TM01 - Termination of appointment of director 23 September 2019
AP03 - Appointment of secretary 23 September 2019
TM02 - Termination of appointment of secretary 23 September 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 18 February 2016
AA03 - Notice of resolution removing auditors 25 September 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 06 March 2015
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 18 February 2013
AP01 - Appointment of director 03 December 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 09 February 2007
AA - Annual Accounts 28 March 2006
363s - Annual Return 14 March 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
RESOLUTIONS - N/A 30 August 2005
RESOLUTIONS - N/A 30 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
123 - Notice of increase in nominal capital 30 August 2005
363s - Annual Return 14 March 2005
287 - Change in situation or address of Registered Office 03 August 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 22 September 1999
225 - Change of Accounting Reference Date 22 September 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 07 July 1998
287 - Change in situation or address of Registered Office 12 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
225 - Change of Accounting Reference Date 03 March 1998
AA - Annual Accounts 14 April 1997
363s - Annual Return 14 April 1997
363s - Annual Return 12 May 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 10 April 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 10 May 1994
AA - Annual Accounts 02 July 1993
363s - Annual Return 05 May 1993
AA - Annual Accounts 12 June 1992
363b - Annual Return 03 June 1992
363a - Annual Return 23 April 1991
AA - Annual Accounts 27 March 1991
395 - Particulars of a mortgage or charge 25 July 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 05 March 1990
288 - N/A 20 October 1989
363 - Annual Return 14 April 1989
287 - Change in situation or address of Registered Office 14 April 1989
AA - Annual Accounts 22 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 October 1988
RESOLUTIONS - N/A 26 September 1988
PUC 2 - N/A 26 September 1988
123 - Notice of increase in nominal capital 26 September 1988
MEM/ARTS - N/A 21 September 1988
MEM/ARTS - N/A 15 September 1988
288 - N/A 12 September 1988
288 - N/A 09 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1988
CERTNM - Change of name certificate 05 August 1988
MEM/ARTS - N/A 21 June 1988
287 - Change in situation or address of Registered Office 09 June 1988
288 - N/A 09 June 1988
CERTNM - Change of name certificate 08 June 1988
RESOLUTIONS - N/A 02 June 1988
NEWINC - New incorporation documents 19 May 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.