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ARUUCEE LIMITED

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ARUUCEE LIMITED

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Key Data

Status

Active

Company No.

03165080

Incorporation date

27/02/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

88 Churchway, Haddenham, Buckinghamshire HP17 8DRCopy
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Latest events (Record since 27/02/1996)
dot icon20/10/2025
Confirmation statement made on 2025-09-28 with updates
View PDF (5 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2025-02-28
View PDF (13 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-28 with updates
View PDF (5 pages)
dot icon17/07/2024
Total exemption full accounts made up to 2024-02-29
View PDF (14 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-28 with updates
View PDF (5 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2023-02-28
View PDF (11 pages)
dot icon10/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (11 pages)
dot icon20/10/2022
Confirmation statement made on 2022-09-28 with updates
View PDF (5 pages)
dot icon20/10/2022
Change of details for Ms Jessica Anne Clarke as a person with significant control on 2017-11-22
View PDF (2 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon14/01/2022
Appointment of Boyan Pulic as a director on 2022-01-10
View PDF (2 pages)
dot icon14/01/2022
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon14/01/2022
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon14/01/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon14/01/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon14/01/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/01/2022
Termination of appointment of Brewster John Clarke as a director on 2021-10-19
View PDF (1 pages)
dot icon05/01/2022
Director's details changed for Ms Jessica Anne Clarke on 2022-01-05
View PDF (2 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2021-02-28
View PDF (11 pages)
dot icon23/03/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon12/10/2020
Registration of charge 031650800006, created on 2020-10-09
View PDF (4 pages)
dot icon12/10/2020
Registration of charge 031650800007, created on 2020-10-09
View PDF (4 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2020-02-29
View PDF (11 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-05 with updates
View PDF (4 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2019-02-28
View PDF (11 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-05 with updates
View PDF (4 pages)
dot icon20/02/2019
Cessation of Rachael May Bell as a person with significant control on 2017-11-22
View PDF (1 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (11 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (4 pages)
dot icon18/12/2017
Statement by Directors
View PDF (1 pages)
dot icon18/12/2017
Solvency Statement dated 22/11/17
View PDF (1 pages)
dot icon18/12/2017
Statement of capital on 2017-12-18
View PDF (5 pages)
dot icon18/12/2017
Resolutions
View PDF (1 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2017-02-28
View PDF (15 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (7 pages)
dot icon21/11/2016
Registered office address changed from Byre House Dollicott Haddenham Buckinghamshire HP17 8JL to 88 Churchway Haddenham Buckinghamshire HP17 8DR on 2016-11-21
View PDF (1 pages)
dot icon19/09/2016
Termination of appointment of Sarah Clarke as a director on 2016-05-02
View PDF (1 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon04/04/2016
Statement by Directors
View PDF (1 pages)
dot icon04/04/2016
Statement of capital on 2016-04-04
View PDF (4 pages)
dot icon04/04/2016
Solvency Statement dated 03/04/16
View PDF (1 pages)
dot icon04/04/2016
Resolutions
View PDF (1 pages)
dot icon07/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon06/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon05/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon07/05/2013
Appointment of Ms Jessica Anne Clarke as a secretary
View PDF (1 pages)
dot icon07/05/2013
Termination of appointment of Richard Clarke as a director
View PDF (1 pages)
dot icon07/05/2013
Termination of appointment of Richard Clarke as a secretary
View PDF (1 pages)
dot icon08/03/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2013
Director's details changed for Jessica Anne Clarke on 2012-10-23
View PDF (2 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon05/11/2012
Appointment of Jessica Anne Clarke as a director
View PDF (3 pages)
dot icon05/10/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon07/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon23/02/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon23/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon24/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon02/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Sarah Clarke on 2010-02-05
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Richard Walter Clarke on 2010-02-05
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Brewster John Clarke on 2010-02-05
View PDF (2 pages)
dot icon05/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon13/02/2009
Return made up to 05/02/09; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon11/03/2008
Return made up to 05/02/08; full list of members
View PDF (5 pages)
dot icon20/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon14/08/2007
£ ic 1137752/1107002 29/06/07 £ sr 30750@1=30750
View PDF (1 pages)
dot icon27/02/2007
Return made up to 05/02/07; full list of members
View PDF (8 pages)
dot icon11/12/2006
£ ic 1168502/1137752 24/10/06 £ sr 30750@1=30750
View PDF (1 pages)
dot icon11/10/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon04/07/2006
£ ic 1230002/1168502 15/05/06 £ sr 61500@1=61500
View PDF (1 pages)
dot icon07/03/2006
Return made up to 05/02/06; full list of members
View PDF (7 pages)
dot icon05/10/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon23/03/2005
Return made up to 05/02/05; full list of members
View PDF (7 pages)
dot icon01/10/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (7 pages)
dot icon17/02/2004
Return made up to 05/02/04; no change of members
View PDF (7 pages)
dot icon19/08/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon11/02/2003
Return made up to 05/02/03; full list of members
View PDF (7 pages)
dot icon19/08/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon29/04/2002
Return made up to 19/02/02; full list of members
View PDF (7 pages)
dot icon21/08/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon23/02/2001
Return made up to 19/02/01; full list of members
View PDF (7 pages)
dot icon20/10/2000
Accounts for a small company made up to 2000-02-28
View PDF (7 pages)
dot icon07/03/2000
Return made up to 27/02/00; full list of members
View PDF (7 pages)
dot icon06/09/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon16/03/1999
New director appointed
View PDF (2 pages)
dot icon16/03/1999
Return made up to 27/02/99; full list of members
View PDF (6 pages)
dot icon16/03/1999
Ad 25/01/99--------- £ si 30000@1=30000 £ ic 1037000/1067000
View PDF (2 pages)
dot icon29/10/1998
Accounts for a small company made up to 1998-02-28
View PDF (6 pages)
dot icon25/09/1998
Miscellaneous
View PDF (2 pages)
dot icon31/03/1998
Ad 25/11/97--------- £ si 40000@1
View PDF (2 pages)
dot icon19/03/1998
Ad 31/10/97--------- £ si 913000@1
View PDF (2 pages)
dot icon19/03/1998
Resolutions
View PDF (1 pages)
dot icon10/03/1998
Return made up to 27/02/98; full list of members
View PDF (6 pages)
dot icon29/07/1997
Accounts for a small company made up to 1997-02-28
View PDF (5 pages)
dot icon25/03/1997
Ad 29/03/96--------- £ si 87000@1
View PDF (2 pages)
dot icon25/03/1997
Return made up to 18/02/97; full list of members
View PDF (6 pages)
dot icon02/10/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/03/1996
New director appointed
View PDF (0 pages)
dot icon05/03/1996
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon05/03/1996
Secretary resigned
View PDF (0 pages)
dot icon05/03/1996
Director resigned
View PDF (0 pages)
dot icon05/03/1996
Registered office changed on 05/03/96 from: 31 corsham street london N1 6DR
View PDF (0 pages)
dot icon27/02/1996
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
26/02/1996 - 26/02/1996
6844
Clarke, Brewster John
Director
24/11/1997 - 18/10/2021
-
Pulic, Boyan
Director
10/01/2022 - Present
-
Clarke, Jessica Anne
Secretary
23/03/2013 - Present
-
Clarke, Richard Walter
Secretary
26/02/1996 - 23/03/2013
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARUUCEE LIMITED

ARUUCEE LIMITED is an(a) Active company incorporated on 27/02/1996 with the registered office located at 88 Churchway, Haddenham, Buckinghamshire HP17 8DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARUUCEE LIMITED?

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ARUUCEE LIMITED is currently Active. It was registered on 27/02/1996 .

Where is ARUUCEE LIMITED located?

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ARUUCEE LIMITED is registered at 88 Churchway, Haddenham, Buckinghamshire HP17 8DR.

What does ARUUCEE LIMITED do?

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ARUUCEE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARUUCEE LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-09-28 with updates.