THE ARCHWAY TRADING CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Director's details changed for Mr Stuart Austin Crombie on 2025-01-06 |
| 06/01/256 January 2025 | Secretary's details changed for Stuart Austin Crombie on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Mrs Louise Clare Crombie on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Mrs Louise Clare Crombie as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Mr Stuart Austin Crombie as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England to 1 Bligh's Road Sevenoaks Kent TN13 1DA on 2025-01-06 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 18/03/2418 March 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/12/2315 December 2023 | Current accounting period extended from 2023-07-31 to 2024-01-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/04/183 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / STUART AUSTIN CROMBIE / 20/03/2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART AUSTIN CROMBIE / 20/03/2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE CLARE CROMBIE / 20/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CLARE CROMBIE / 20/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART AUSTIN CROMBIE / 20/03/2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 1 ST MICHAELS TERRACE SOUTH GROVE HIGHGATE LONDON N6 6BH |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/11/1724 November 2017 | PREVEXT FROM 28/02/2017 TO 31/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MRS LOUISE CLARE CROMBIE |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 48 SHEPHERDS HILL HIGHGATE LONDON N6 5RR |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART AUSTIN CROMBIE / 20/06/2014 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / STUART AUSTIN CROMBIE / 20/06/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 502 HORNSEY ROAD LONDON N19 4EF |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART AUSTIN CROMBIE / 19/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART AUSTIN CROMBIE / 19/07/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CROMBIE |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / STUART AUSTIN CROMBIE / 30/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART AUSTIN CROMBIE / 30/12/2010 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART AUSTIN CROMBIE / 29/01/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART AUSTIN CROMBIE / 29/01/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JANET CROMBIE / 31/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR ANDREW ROSS WILLIAMS |
| 06/03/096 March 2009 | PREVSHO FROM 31/03/2009 TO 28/02/2009 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 175 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9421 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/08/924 August 1992 | FIRST GAZETTE |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/8825 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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