ARCHERY FIELDS PROPERTY OWNERS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Appointment of Mrs Betty Jean Woodcock as a director on 2025-02-04 |
| 17/02/2517 February 2025 | Appointment of Mr Sean Lynch as a director on 2025-02-04 |
| 17/02/2517 February 2025 | Appointment of Mr Bruno David John Gardner as a director on 2025-02-04 |
| 17/02/2517 February 2025 | Appointment of Miss Susan Yeomans as a director on 2025-02-04 |
| 19/12/2419 December 2024 | Termination of appointment of Philippa Christine Boardman as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Jeremy Keith Marcell Townend as a director on 2024-12-19 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 04/09/244 September 2024 | Appointment of Mrs Belinda Mary Ellwood as a director on 2024-09-04 |
| 30/08/2430 August 2024 | Appointment of Mrs Louise Margaret Haines as a director on 2024-01-10 |
| 09/01/249 January 2024 | Termination of appointment of Caroline Lesley Jones as a director on 2023-12-30 |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 22/02/2322 February 2023 | Micro company accounts made up to 2022-06-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 08/11/228 November 2022 | Appointment of Mrs Pamela Biggs as a director on 2022-11-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 23/06/2123 June 2021 | Termination of appointment of Jonathan Greig Forbes as a director on 2021-06-01 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREIG FORBES / 01/02/2020 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 27/11/1827 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MRS PHILIPPA CHRISTINE BOARDMAN |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY EVANS |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODCOCK |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL BARRY WILKINSON |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/12/1521 December 2015 | 13/12/15 NO MEMBER LIST |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | 13/12/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KEARSEY |
| 18/12/1318 December 2013 | 13/12/13 NO MEMBER LIST |
| 16/12/1316 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MS CAROLINE LESLEY JONES |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/12/1217 December 2012 | 13/12/12 NO MEMBER LIST |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA KEARSEY |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MR DAVID JOHN SATCHWELL |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY SPENCER |
| 20/12/1120 December 2011 | 13/12/11 NO MEMBER LIST |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 121-131 NEW UNION STREET COVENTRY CV1 2NT UNITED KINGDOM |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/12/1020 December 2010 | 13/12/10 NO MEMBER LIST |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 97 BRIDGE END WARWICK WARWICKSHIRE CV34 6PD |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/03/109 March 2010 | REJECTION 26/02/2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH MARCELL TOWNEND / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY EVANS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM JOHN WRIGHT / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREIG FORBES / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WOODCOCK / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SPENCER / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH ZALUD / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT SPENCE MORRISON / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HERBERT FELLOWS / 16/12/2009 |
| 16/12/0916 December 2009 | 13/12/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARRY WILKINSON / 16/12/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR JOHN PAUL WOODCOCK |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR JAMES STEWART |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRIS |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIED DE WIT |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 13/12/08 |
| 02/01/092 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR JONATHAN GREIG FORBES |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAWN CULVERWELL |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 13/12/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/10/0722 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 47 MORECROFT DRIVE CHASE MEADOWS WARWICK WARWICKSHIRE CV34 6NU |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 01/01/071 January 2007 | ANNUAL RETURN MADE UP TO 13/12/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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