ARCHIE SHERMAN ADMINISTRATION LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with no updates

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19/04/2419 April 2024 Director's details changed for Mr Michael Joseph Gee on 2024-04-19

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19/04/2419 April 2024 Change of details for Mr Michael Joseph Gee as a person with significant control on 2024-04-19

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19/04/2419 April 2024 Director's details changed for Archana Vishnu on 2024-04-19

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19/04/2419 April 2024 Director's details changed for Jacqueline Sylvia Gee on 2024-04-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-11-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 27 BERKELEY HOUSE 15 HAY HILL LONDON W1J 8NS

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/12/123 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/12/119 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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13/12/1013 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARCHANA VISHNU / 20/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SYLVIA GEE / 20/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GEE / 20/11/2009

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30/11/0930 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/12/085 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 S366A DISP HOLDING AGM 20/01/06

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ

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10/12/0310 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/01/0320 January 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 SECRETARY RESIGNED

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28/03/0028 March 2000 NEW SECRETARY APPOINTED

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22/12/9922 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/12/9822 December 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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13/01/9813 January 1998 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 NEW SECRETARY APPOINTED

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06/04/976 April 1997 SECRETARY RESIGNED

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02/01/972 January 1997 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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14/12/9514 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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27/11/9527 November 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 DIRECTOR RESIGNED

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15/01/9515 January 1995 RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS

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15/01/9515 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/11/9411 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/01/946 January 1994 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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16/12/9316 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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24/11/9224 November 1992 REGISTERED OFFICE CHANGED ON 24/11/92

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24/11/9224 November 1992 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/01/9216 January 1992 RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS

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21/11/9121 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/03/9127 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9116 January 1991 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/12/8915 December 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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05/02/895 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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02/11/882 November 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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02/11/882 November 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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20/11/8720 November 1987 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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02/10/872 October 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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14/02/8714 February 1987 RETURN MADE UP TO 24/09/85; FULL LIST OF MEMBERS

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14/02/8714 February 1987 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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30/10/8630 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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03/06/753 June 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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