ARCHBOLD CARSHOP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 08/08/248 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Satisfaction of charge 8 in full |
| 23/07/2423 July 2024 | Satisfaction of charge 4 in full |
| 23/07/2423 July 2024 | Satisfaction of charge 5 in full |
| 23/07/2423 July 2024 | Satisfaction of charge 6 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR YANNIS CHRISTOPHE ARCHBOLD |
| 05/11/135 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/10/1231 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MRS SHARON FARRAR |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE THOMPSON |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE THOMPSON |
| 01/11/111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM ALBERT ROAD MORLEY WEST YORKSHIRE LS27 8TT |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR YANNIS ARCHBOLD |
| 04/11/104 November 2010 | SECRETARY APPOINTED MS JULIE THOMPSON |
| 04/11/104 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0917 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE THOMPSON / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLMES / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YANNIS CHRISTOPHE ARCHBOLD / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ARCHBOLD / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNEDY / 13/11/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN ASHFORD |
| 07/08/097 August 2009 | DIRECTOR APPOINTED PAUL KENNEDY |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TRINDER |
| 13/11/0813 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9726 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | COMPANY NAME CHANGED ARCHBOLD TRUCK SALES & SERVICE L IMITED CERTIFICATE ISSUED ON 27/02/97 |
| 04/11/964 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | Full accounts made up to 1993-12-31 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | Full accounts made up to 1992-12-31 |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | Full accounts made up to 1991-12-31 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/11/9125 November 1991 | Full accounts made up to 1990-12-31 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | Resolutions |
| 03/10/913 October 1991 | S386 DISP APP AUDS 18/09/91 |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | Full accounts made up to 1989-12-31 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | Full accounts made up to 1988-12-31 |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | Resolutions |
| 10/05/8910 May 1989 | ALTER MEM AND ARTS 170489 |
| 25/01/8925 January 1989 | Full accounts made up to 1987-12-31 |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 06/10/886 October 1988 | |
| 27/06/8827 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | |
| 12/11/8712 November 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | |
| 06/11/876 November 1987 | Full accounts made up to 1986-12-31 |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | |
| 21/10/8621 October 1986 | Full accounts made up to 1985-12-31 |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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