SEVEN ARCHES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 29/08/2529 August 2025 New | Termination of appointment of David Andrew Smith as a director on 2025-08-29 |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 15/05/2315 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 15/01/2315 January 2023 | Appointment of Mr James Milford Peck as a director on 2023-01-13 |
| 26/10/2226 October 2022 | Appointment of Mr Matthew Adam Jacobs as a director on 2022-10-25 |
| 20/10/2220 October 2022 | Termination of appointment of Robert Peter Leechman as a director on 2022-10-14 |
| 20/10/2220 October 2022 | Termination of appointment of Georgina Faye Shann as a director on 2022-10-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 12/06/2012 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA FAYE LEECHMAN / 04/05/2017 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANDER |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MISS GEORGINA FAYE LEECHMAN |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEECHMAN |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED ROBERT PETER LEECHMAN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/08/1420 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/09/134 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/02/1320 February 2013 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM BULLPEN COTTAGE MANOR FARM MANOR FARM WITHINGTON CHELTENHAM GLOUCESTERSHIRE GL54 4BG UNITED KINGDOM |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 12 CAERNARVON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 3JB |
| 07/11/127 November 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR JOHN EDWIN TALBOT |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER ROBERTS |
| 26/09/1126 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR PETER DOUGLAS ROBERTS |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TURNBULL / 18/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MANDER / 05/07/2010 |
| 25/06/1025 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/09/0919 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL TURNBULL |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR HAZEL SCOTT |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 12 CAERNARVON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 3JB |
| 02/12/082 December 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
| 21/05/0821 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/06/069 June 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 7 VINE TERRACE HIGH STREET HARBORNE BIRMINGHAM B17 9PU |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: SEVEN ARCHES LANSDOWN PARADE CHELTENHAM GLOUCESTERSHIRE GL50 2LQ |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 23 SENECA WAY CHELTENHAM GLOUCESTERSHIRE GL50 4SG |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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