ARCADE EXHIBITION DESIGN LIMITED


Registered number: 04435258
Home -> Section N - Administrative and support service activities -> 82 - Office administrative, office support and other business support activities -> 82301 - Activities of exhibition and fair organisers -> ARCADE EXHIBITION DESIGN LIMITED

Name: ARCADE EXHIBITION DESIGN LIMITED
ARCADE EXHIBITION DESIGN LTD
Address: KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS
Incorporation Date: 2002-05-10

Company status: Active


Company Documents

date name form type
2022-05-17 CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES CS01
2022-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2021-05-18 CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES CS01
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-05-14 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES CS01
2020-02-13 PREVEXT FROM 31/05/2019 TO 30/09/2019 AA01
2019-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-05-13 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES CS01
2018-05-14 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES CS01
2018-05-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY WARD PSC01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-05-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN JOHN WARD PSC01
2017-05-17 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2017-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2016-05-17 14/05/16 FULL LIST AR01
2016-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 AA
2015-05-18 14/05/15 FULL LIST AR01
2015-02-23 REGISTERED OFFICE CHANGED ON 23/02/2015 FROMBUSINESS SERVICES CENTRE446-450 KINGSTANDING ROADBIRMINGHAMWEST MIDLANDSB44 9SA AD01
2015-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN WARD / 23/02/2015 CH01
2015-02-23 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY WARD / 23/02/2015 CH03
2015-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY WARD / 23/02/2015 CH01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-15 14/05/14 FULL LIST AR01
2014-02-25 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-14 14/05/13 FULL LIST AR01
2012-02-22 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-14 14/05/12 FULL LIST AR01
2011-05-10 10/05/11 FULL LIST AR01
2011-02-22 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN WARD / 10/05/2010 CH01
2010-05-11 10/05/10 FULL LIST AR01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY WARD / 10/05/2010 CH01
2010-02-25 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-03 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2008-03-20 31/05/07 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2007-06-27 COMPANY NAME CHANGEDSPIRA DESIGN LIMITEDCERTIFICATE ISSUED ON 27/06/07 CERTNM
2007-05-31 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS 363s
2007-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-15 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363s
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-17 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-08 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS 363s
2004-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-05-13 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS 363s
2002-05-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-16 COMPANY NAME CHANGEDIKON PROJECTS DESIGN & BUILD LIMITEDCERTIFICATE ISSUED ON 16/05/02 CERTNM
2002-05-30 SECRETARY RESIGNED 288b
2002-05-30 AD 16/05/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-05-30 DIRECTOR RESIGNED 288b
2002-05-30 NEW DIRECTOR APPOINTED 288a

Last update: 2024-03-23 16:01:30