ARCHYIELD LIMITED

Company Documents

Date	Description
24/04/2524 April 2025	Confirmation statement made on 2025-04-21 with no updates View Document
07/10/247 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
07/08/247 August 2024	View Document
07/08/247 August 2024	View Document
07/08/247 August 2024	View Document
22/04/2422 April 2024	Confirmation statement made on 2024-04-21 with no updates View Document
19/12/2319 December 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
21/09/2321 September 2023	View Document
21/09/2321 September 2023	View Document
21/09/2321 September 2023	View Document
24/04/2324 April 2023	Confirmation statement made on 2023-04-21 with no updates View Document
04/10/224 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
05/10/215 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
27/04/2127 April 2021	CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES View Document
13/01/2113 January 2021	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
16/12/2016 December 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHON GRECH View Document
11/12/2011 December 2020	DIRECTOR APPOINTED MR EIK SHENG KWEK View Document
11/11/2011 November 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
11/11/2011 November 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
11/11/2011 November 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View Document
22/04/2022 April 2020	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC View Document
23/01/2023 January 2020	PSC'S CHANGE OF PARTICULARS / DIPLOMAT HOTEL HOLDING LIMITED / 28/11/2019 View Document
02/12/192 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MACKENZIE GRECH / 22/03/2018 View Document
28/11/1928 November 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019 View Document
28/11/1928 November 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019 View Document
28/11/1928 November 2019	REGISTERED OFFICE CHANGED ON 28/11/2019 FROM VICTORIA HOUSE VICTORIA ROAD HORLEY SURREY RH6 7AF View Document
03/10/193 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
24/09/1924 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
24/09/1924 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
24/09/1924 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View Document
16/10/1816 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
14/09/1814 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
14/09/1814 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
14/09/1814 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
16/08/1816 August 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGITSCH View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View Document
25/04/1825 April 2018	REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM REG PSC View Document
06/12/176 December 2017	DIRECTOR APPOINTED MICHAEL NIGITSCH View Document
29/11/1729 November 2017	APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRINGTON View Document
19/10/1719 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
29/09/1729 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
29/09/1729 September 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
29/09/1729 September 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
01/05/171 May 2017	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View Document
25/10/1625 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
05/10/165 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
05/10/165 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
05/10/165 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
17/05/1617 May 2016	Annual return made up to 21 April 2016 with full list of shareholders View Document
21/10/1521 October 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
17/09/1517 September 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
17/09/1517 September 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
17/09/1517 September 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
29/04/1529 April 2015	Annual return made up to 21 April 2015 with full list of shareholders View Document
15/01/1515 January 2015	AUDITOR'S RESIGNATION View Document
05/01/155 January 2015	SECTION 519 View Document
02/01/152 January 2015	AUDITOR'S RESIGNATION View Document
11/12/1411 December 2014	SECTION 519 View Document
24/09/1424 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
15/05/1415 May 2014	Annual return made up to 21 April 2014 with full list of shareholders View Document
29/01/1429 January 2014	19/12/13 STATEMENT OF CAPITAL GBP 3886523 View Document
14/10/1314 October 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT View Document
08/10/138 October 2013	DIRECTOR APPOINTED MR JONATHON GRECH View Document
18/09/1318 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
09/05/139 May 2013	Annual return made up to 21 April 2013 with full list of shareholders View Document
24/10/1224 October 2012	DIRECTOR APPOINTED MR ALAN GEORGE SCOTT View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL View Document
24/08/1224 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/04/1224 April 2012	Annual return made up to 21 April 2012 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/05/1111 May 2011	Annual return made up to 21 April 2011 with full list of shareholders View Document
26/01/1126 January 2011	DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON View Document
14/09/1014 September 2010	ADOPT ARTICLES 01/09/2010 View Document
07/09/107 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/05/107 May 2010	SAIL ADDRESS CREATED View Document
07/05/107 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
07/05/107 May 2010	Annual return made up to 21 April 2010 with full list of shareholders View Document
06/05/106 May 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010 View Document
06/05/106 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009 View Document
06/07/096 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/05/097 May 2009	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
25/04/0825 April 2008	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View Document
11/03/0811 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008 View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/09/0712 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/05/0718 May 2007	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document

03/11/063 November 2006	DIRECTOR RESIGNED View Document
14/07/0614 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/04/0624 April 2006	LOCATION OF REGISTER OF MEMBERS View Document
24/04/0624 April 2006	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/07/058 July 2005	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/04/0430 April 2004	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View Document
30/03/0430 March 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/03/0411 March 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/03/0411 March 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/11/0321 November 2003	NEW SECRETARY APPOINTED View Document
20/11/0320 November 2003	SECRETARY RESIGNED View Document
23/10/0323 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/05/0322 May 2003	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View Document
24/10/0224 October 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View Document
04/10/024 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/10/0115 October 2001	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View Document
06/08/016 August 2001	DIRECTOR RESIGNED View Document
13/07/0113 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
16/01/0116 January 2001	DIRECTOR RESIGNED View Document
04/01/014 January 2001	NEW DIRECTOR APPOINTED View Document
04/01/014 January 2001	NEW DIRECTOR APPOINTED View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/10/0016 October 2000	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View Document
07/04/007 April 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	SECRETARY'S PARTICULARS CHANGED View Document
15/10/9915 October 1999	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS View Document
15/09/9915 September 1999	NEW SECRETARY APPOINTED View Document
15/09/9915 September 1999	SECRETARY RESIGNED View Document
02/09/992 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
27/10/9827 October 1998	RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS View Document
13/10/9813 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/9813 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/9813 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/07/9810 July 1998	ALTER MEM AND ARTS 29/06/98 View Document
31/10/9731 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
14/10/9714 October 1997	RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS View Document
13/12/9613 December 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/11/9621 November 1996	AUDITOR'S RESIGNATION View Document
01/11/961 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
18/10/9618 October 1996	RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS View Document
09/11/959 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/11/959 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/11/959 November 1995	REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 83 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3JB View Document
18/10/9518 October 1995	RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS View Document
12/09/9512 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/07/951 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/07/951 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/959 February 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/02/952 February 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
07/12/947 December 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
19/10/9419 October 1994	RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS View Document
11/02/9411 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
04/10/934 October 1993	RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS View Document
08/02/938 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
21/10/9221 October 1992	RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS View Document
29/09/9229 September 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/11/9127 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
14/10/9114 October 1991	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
07/10/917 October 1991	RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS View Document
09/08/919 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
03/07/913 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/9126 June 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/06/9126 June 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/06/9126 June 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/06/9126 June 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/03/9111 March 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
02/11/902 November 1990	RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS View Document
06/03/906 March 1990	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
06/03/906 March 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
26/02/9026 February 1990	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
25/01/9025 January 1990	RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS View Document
14/02/8914 February 1989	REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 52 POLAND STREET, LONDON, W1V 3DF View Document
16/11/8816 November 1988	DIRECTOR RESIGNED View Document
27/07/8827 July 1988	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
27/07/8827 July 1988	NEW DIRECTOR APPOINTED View Document
27/07/8827 July 1988	RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View Document
07/03/887 March 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/03/887 March 1988	REGISTERED OFFICE CHANGED ON 07/03/88 FROM: CALEDONIAN HOUSE, CRAWLEY, WEST SUSSEX, RH10 2XA View Document
15/02/8815 February 1988	NEW SECRETARY APPOINTED View Document
03/02/883 February 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/07/8724 July 1987	SECRETARY'S PARTICULARS CHANGED View Document
29/01/8729 January 1987	NEW DIRECTOR APPOINTED View Document
12/01/8712 January 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
12/11/8612 November 1986	DIRECTOR RESIGNED View Document
09/09/869 September 1986	NEW DIRECTOR APPOINTED View Document
17/05/8617 May 1986	RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS View Document
05/02/865 February 1986	REGISTERED OFFICE CHANGED ON 05/02/86 FROM: 43-5 WEST STREET, SHEFFIELD, S1 View Document
05/02/865 February 1986	FULL ACCOUNTS MADE UP TO 27/12/84 View Document

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