ARCHANT (SERVICES) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/08/2025 August 2020 | APPLICATION FOR STRIKING-OFF |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
24/10/1924 October 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID STEVEN-JONES |
10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHANT (DORMANTS) LIMITED |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
10/08/1510 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
10/08/1510 August 2015 | DIRECTOR APPOINTED MISS TARA CROSS |
29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
28/11/1428 November 2014 | TERMINATE DIR APPOINTMENT |
28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON |
19/08/1419 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON |
08/08/138 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/02/1325 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 2 |
19/02/1319 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1 |
19/02/1319 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
18/02/1318 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/08/1220 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
16/11/1116 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
16/11/1116 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
16/11/1116 November 2011 | REDUCE ISSUED CAPITAL 15/11/2011 |
16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 1 |
31/08/1131 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/08/1019 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 29/03/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 29/03/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 29/03/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 29/03/2010 |
29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 29/03/2010 |
09/02/109 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
09/02/109 February 2010 | ADOPT ARTICLES 29/01/2010 |
20/12/0920 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/08/0919 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/11/0812 November 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY |
07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY |
14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/08/087 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 |
09/08/079 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/08/0618 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
24/08/0524 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
03/09/043 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
04/12/024 December 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
18/08/0218 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/06/0213 June 2002 | DIRECTOR RESIGNED |
12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
13/03/0213 March 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | DIRECTOR RESIGNED |
07/03/027 March 2002 | S366A DISP HOLDING AGM 13/02/02 |
01/03/021 March 2002 | COMPANY NAME CHANGED COMMUNITY MEDIA LIMITED CERTIFICATE ISSUED ON 01/03/02 |
09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/08/0130 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
28/07/0128 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
22/08/0022 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | SECRETARY RESIGNED |
28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: BRIDGE HOUSE 15 ARGYLE STREET BATH AVON BA2 4BQ |
10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/08/9910 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
26/01/9926 January 1999 | DIRECTOR RESIGNED |
07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/09/981 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
01/09/981 September 1998 | DIRECTOR RESIGNED |
10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
17/11/9717 November 1997 | DIRECTOR RESIGNED |
26/08/9726 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
17/01/9717 January 1997 | NC INC ALREADY ADJUSTED 28/03/96 |
13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
04/12/964 December 1996 | DIRECTOR RESIGNED |
20/11/9620 November 1996 | DIRECTOR RESIGNED |
20/11/9620 November 1996 | DIRECTOR RESIGNED |
02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/09/962 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
17/04/9617 April 1996 | NC INC ALREADY ADJUSTED 28/03/96 |
04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/08/954 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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 |
17/08/9417 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
31/08/9331 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 |
21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/09/929 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/10/919 October 1991 | DIRECTOR RESIGNED |
30/08/9130 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
29/07/9129 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | DIRECTOR RESIGNED |
26/09/9026 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
21/03/9021 March 1990 | SECRETARY RESIGNED |
21/03/9021 March 1990 | NEW SECRETARY APPOINTED |
28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | DIRECTOR RESIGNED |
27/09/8927 September 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
27/09/8927 September 1989 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/08/882 August 1988 | RETURN MADE UP TO 08/10/87; NO CHANGE OF MEMBERS |
23/03/8823 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
19/10/8719 October 1987 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
08/01/818 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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