About

Registered Number: 04131638
Date of Incorporation: 28/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 56 Somers Road, Somers Road Industrial Estate, Rugby, Warwickshire, CV22 7DH,

 

Established in 2000, Arrowdown Ltd has its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Rushbrooke, Johnathan. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSHBROOKE, Johnathan 20 August 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 20 December 2018
CH01 - Change of particulars for director 20 December 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 22 December 2017
AA01 - Change of accounting reference date 29 September 2017
MR01 - N/A 04 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 11 August 2016
AD01 - Change of registered office address 30 June 2016
AR01 - Annual Return 12 January 2016
TM02 - Termination of appointment of secretary 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 21 July 2015
MR01 - N/A 24 June 2015
AD01 - Change of registered office address 04 March 2015
MR01 - N/A 28 January 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 26 January 2015
MR01 - N/A 07 November 2014
MR04 - N/A 16 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 09 January 2014
TM01 - Termination of appointment of director 29 October 2013
TM01 - Termination of appointment of director 29 October 2013
AP01 - Appointment of director 23 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 28 September 2011
MG01 - Particulars of a mortgage or charge 16 July 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 06 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2008
363a - Annual Return 23 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 28 December 2005
AA - Annual Accounts 13 October 2005
287 - Change in situation or address of Registered Office 25 January 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 13 August 2004
395 - Particulars of a mortgage or charge 27 March 2004
363s - Annual Return 16 January 2004
395 - Particulars of a mortgage or charge 19 December 2003
AA - Annual Accounts 10 September 2003
363s - Annual Return 23 January 2003
395 - Particulars of a mortgage or charge 05 November 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
287 - Change in situation or address of Registered Office 19 April 2001
NEWINC - New incorporation documents 28 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2017 Outstanding

N/A

A registered charge 12 June 2015 Outstanding

N/A

A registered charge 23 January 2015 Outstanding

N/A

A registered charge 05 November 2014 Outstanding

N/A

Legal charge 11 July 2011 Outstanding

N/A

Legal charge 24 March 2004 Fully Satisfied

N/A

Legal charge 09 December 2003 Fully Satisfied

N/A

Legal charge 31 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.