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ARIEL CLUB LTD

Company number 05335167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2020 TM01 Termination of appointment of Steven John Gibson as a director on 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
13 Jan 2020 CH01 Director's details changed for Mr Phillip James Hough on 1 January 2020
13 Jan 2020 AP01 Appointment of Mr Phillip James Hough as a director on 1 January 2020
14 Oct 2019 AA Micro company accounts made up to 31 January 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
18 Jan 2019 AD01 Registered office address changed from Ariel Works Yeovil Road Crewkerne Somerset TA18 7NR to Verulam House Cropmead Crewkerne TA18 7HQ on 18 January 2019
18 Jan 2019 PSC07 Cessation of Thomas Daniel Siebert as a person with significant control on 1 February 2018
30 Aug 2018 AA Micro company accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
09 Jan 2018 TM01 Termination of appointment of Thomas Daniel Siebert as a director on 9 January 2018
06 Jan 2018 AP01 Appointment of Mr Steven John Gibson as a director on 6 January 2018
26 Sep 2017 AA Micro company accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
07 Sep 2016 AP01 Appointment of Mr Alexander John Brandon-Smith as a director on 7 September 2016
07 Sep 2016 TM01 Termination of appointment of Richard Sloane Marler as a director on 7 September 2016
09 Aug 2016 AA Total exemption full accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 18 January 2016 no member list
07 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 18 January 2015 no member list
19 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 18 January 2014 no member list
27 Jan 2014 CH01 Director's details changed for Mr Richard Sloane Marler on 27 January 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013