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ARCANA LIMITED - 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 02746063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 ST THOMAS STREET
- WINCHESTER
- HAMPSHIRE
- SO23 9HJ 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ UK
Management
- Managing Directors
- KELLY MEECH
- BEVERLEY ROWENA WALLACE
- THOMAS MCMILLAN
- BEVERLEY ROWENA WALLACE
- Company secretaries
- BEVERLEY ROWENA WALLACE
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-09
- Age Of Company 1992-09-09 31 years
- SIC/NACE
- 96020 - Hairdressing and other beauty treatment
Ownership
- Beneficial Owners
- Ms Beverley Rowena Wallace
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-09
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ARCANA LIMITED Company Description
- ARCANA LIMITED is a ltd registered in United Kingdom with the Company reg no 02746063. Its current trading status is "live". It was registered 1992-09-09. It has declared SIC or NACE codes as "96020 - Hairdressing and other beauty treatment". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at 25 St Thomas Street .
Get ARCANA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcana Limited - 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, United Kingdom
- 1992-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARCANA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02746063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02746063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02746063#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-06-19) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-05-19) - AA
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CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES (2016-10-18) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY MEECH / 05/07/2016 (2016-07-12) - CH01
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keyboard_arrow_right 2015
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09/09/15 FULL LIST (2015-09-18) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-04-30) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR THOMAS MCMILLAN (2014-12-11) - AP01
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09/09/14 FULL LIST (2014-10-06) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-04) - AA
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keyboard_arrow_right 2013
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09/09/13 FULL LIST (2013-10-15) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-20) - AA
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keyboard_arrow_right 2012
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09/09/12 FULL LIST (2012-09-24) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-05-08) - AA
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DISS40 (DISS40(SOAD)) (2012-01-14) - DISS40
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09/09/11 FULL LIST (2012-01-13) - AR01
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM (2012-01-12) - AD01
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FIRST GAZETTE (2012-01-10) - GAZ1
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-19) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY MEECH / 09/09/2010 (2010-09-20) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-08-11) - AA
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ROWENA WALLACE / 03/12/2009 (2010-09-20) - CH03
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09/09/10 FULL LIST (2010-09-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ROWENA WALLACE / 03/12/2009 (2010-09-20) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-05-15) - AA
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS (2009-10-01) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS (2008-12-17) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY MEECH / 08/09/2007 (2008-12-17) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-07-17) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-08) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-16) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-24) - 403a
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS (2006-09-28) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS (2005-09-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-05-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS (2004-09-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-06-07) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS (2003-12-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-06-04) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS (2002-10-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-08-18) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS (2001-09-17) - 363s
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DIRECTOR RESIGNED (2001-06-25) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-17) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-11-20) - 288b
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NEW DIRECTOR APPOINTED (2000-11-08) - 288a
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS (2000-10-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-05) - AA
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NEW DIRECTOR APPOINTED (2000-05-25) - 288a
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1999-01-05) - AA
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NEW DIRECTOR APPOINTED (1999-07-01) - 288a
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RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS (1999-01-26) - 363s
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RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS (1999-10-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-15) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1998-05-28) - AA
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NEW DIRECTOR APPOINTED (1998-05-18) - 288a
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DIRECTOR RESIGNED (1998-05-18) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-04-08) - 288c
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keyboard_arrow_right 1997
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RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS (1997-09-24) - 363s
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RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS (1997-09-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1997-07-18) - AA
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keyboard_arrow_right 1996
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PARTICULARS OF MORTGAGE/CHARGE (1996-01-17) - 395
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REGISTERED OFFICE CHANGED ON 22/05/96 FROM: (1996-05-22) - 287
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RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS (1996-05-02) - 363s
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-09-11) - 288
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SECRETARY RESIGNED (1995-09-11) - 288
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DIRECTOR RESIGNED (1995-09-11) - 288
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NEW SECRETARY APPOINTED (1995-09-11) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-18) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS (1994-10-11) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-20) - AA
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keyboard_arrow_right 1993
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AD 13/10/92--------- (1993-03-26) - 88(2)R
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RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS (1993-11-01) - 363x
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-05-10) - 224
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-11-26) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-11-26) - 288
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COMPANY NAME CHANGED (1992-10-27) - CERTNM
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REGISTERED OFFICE CHANGED ON 19/10/92 FROM: (1992-10-19) - 287
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INCORPORATION DOCUMENTS (1992-09-09) - NEWINC
