Having been setup in 2003, Arrowdean Ltd has its registered office in Romford, Essex, it has a status of "Active". The companies directors are listed as Rudd, Gillian Elizabeth, Rudd, Gary John, Rudd, James Austin in the Companies House registry. We don't know the number of employees at Arrowdean Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUDD, James Austin | 21 March 2003 | 17 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUDD, Gillian Elizabeth | 21 September 2010 | - | 1 |
RUDD, Gary John | 21 March 2003 | 21 September 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 27 December 2019 | |
MR04 - N/A | 16 August 2019 | |
CS01 - N/A | 27 March 2019 | |
MR04 - N/A | 08 February 2019 | |
MR01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 22 March 2018 | |
PSC04 - N/A | 22 March 2018 | |
AA - Annual Accounts | 03 January 2018 | |
MR01 - N/A | 16 November 2017 | |
MR01 - N/A | 08 June 2017 | |
CS01 - N/A | 20 March 2017 | |
CH03 - Change of particulars for secretary | 21 February 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CH01 - Change of particulars for director | 21 October 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 03 November 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AP03 - Appointment of secretary | 08 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH03 - Change of particulars for secretary | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
TM01 - Termination of appointment of director | 09 March 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 05 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2008 | |
363a - Annual Return | 26 March 2008 | |
395 - Particulars of a mortgage or charge | 04 March 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 20 April 2007 | |
353 - Register of members | 20 April 2007 | |
287 - Change in situation or address of Registered Office | 27 March 2007 | |
AA - Annual Accounts | 25 September 2006 | |
363a - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 23 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
RESOLUTIONS - N/A | 08 April 2003 | |
RESOLUTIONS - N/A | 08 April 2003 | |
123 - Notice of increase in nominal capital | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
287 - Change in situation or address of Registered Office | 01 April 2003 | |
NEWINC - New incorporation documents | 14 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 January 2019 | Fully Satisfied |
N/A |
A registered charge | 10 November 2017 | Fully Satisfied |
N/A |
A registered charge | 26 May 2017 | Outstanding |
N/A |
Legal charge | 12 February 2008 | Fully Satisfied |
N/A |