ARCHANT REGIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/08/2025 August 2020 | APPLICATION FOR STRIKING-OFF |
23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
24/10/1924 October 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID STEVEN-JONES |
10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY |
15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
29/12/1529 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
24/12/1424 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
28/11/1428 November 2014 | DIRECTOR APPOINTED MISS TARA CROSS |
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 |
27/12/1327 December 2013 | Annual return made up to 12 December 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 | RETURN OF PURCHASE OF OWN SHARES |
19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1 |
18/02/1318 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/12/1128 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
16/11/1116 November 2011 | COMPANY NAME CHANGED ARCHANT COMMUNITY MEDIA LIMITED CERTIFICATE ISSUED ON 16/11/11 |
16/11/1116 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 1 |
16/11/1116 November 2011 | REDUCE ISSUED CAPITAL 15/11/2011 |
16/11/1116 November 2011 | STATEMENT BY DIRECTORS |
16/11/1116 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/11/117 November 2011 | ADOPT ARTICLES 02/11/2011 |
07/11/117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/10/115 October 2011 | COMPANY NAME CHANGED BULLDOG MAGAZINES LIMITED CERTIFICATE ISSUED ON 05/10/11 |
04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/12/1023 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 12/12/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 12/12/2009 |
07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 12/12/2009 |
07/01/107 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/12/0817 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 |
28/12/0728 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
07/01/077 January 2007 | S366A DISP HOLDING AGM 14/12/06 |
13/12/0613 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
20/07/0620 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
20/12/0520 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0511 August 2005 | AUDITOR'S RESIGNATION |
11/08/0511 August 2005 | AUDITOR'S RESIGNATION |
17/06/0517 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA |
14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/02/058 February 2005 | AUDITOR'S RESIGNATION |
17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
08/01/038 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: ONSLOW BRIDGE CHAMBERS BRIDGE STREET GUILDFORD SURREY GU1 4RA |
20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/12/0124 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
12/01/0112 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/004 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/12/9823 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
23/12/9723 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
27/12/9627 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
18/04/9118 April 1991 | £ NC 100/100000 20/02 |
18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 20/02/91 |
24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9021 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/12/897 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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