ARCHANT SOMERSET LIMITED

Company Documents

DateDescription
08/09/208 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/08/2026 August 2020 APPLICATION FOR STRIKING-OFF

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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24/10/1924 October 2019 DIRECTOR APPOINTED MR NICHOLAS DAVID STEVEN-JONES

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/08/157 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON

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28/11/1428 November 2014 DIRECTOR APPOINTED MISS TARA CROSS

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19/08/1419 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON

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08/08/138 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/02/1325 February 2013 01/02/13 STATEMENT OF CAPITAL GBP 2

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19/02/1319 February 2013 RETURN OF PURCHASE OF OWN SHARES

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19/02/1319 February 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/02/1319 February 2013 19/02/13 STATEMENT OF CAPITAL GBP 1

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18/02/1318 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/1222 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/08/122 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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16/11/1116 November 2011 STATEMENT BY DIRECTORS

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16/11/1116 November 2011 16/11/11 STATEMENT OF CAPITAL GBP 1

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16/11/1116 November 2011 REDUCE ISSUED CAPITAL 15/11/2011

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16/11/1116 November 2011 SOLVENCY STATEMENT DATED 15/11/11

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11/08/1111 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/08/1018 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 07/04/2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 07/04/2010

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09/02/109 February 2010 STATEMENT OF COMPANY'S OBJECTS

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09/02/109 February 2010 ADOPT ARTICLES 29/01/2010

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12/12/0912 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/08/0919 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/11/0812 November 2008 DIRECTOR APPOINTED BRIAN GERARD MCCARTHY

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN FRY

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14/08/0814 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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06/08/086 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008

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05/08/075 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/08/062 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/07/0528 July 2005 LOCATION OF REGISTER OF MEMBERS

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28/07/0528 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/08/046 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/12/024 December 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 SHARES AGREEMENT OTC

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01/03/021 March 2002 COMPANY NAME CHANGED ARCHANT WESTON-SUPER-MARE AND NO RTH SOMERSET LIMITED CERTIFICATE ISSUED ON 01/03/02

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22/01/0222 January 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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07/12/017 December 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX

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07/12/017 December 2001 S366A DISP HOLDING AGM 30/11/01

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07/12/017 December 2001 S386 DISP APP AUDS 30/11/01

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07/12/017 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/12/017 December 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/12/017 December 2001 DIRECTOR RESIGNED

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 COMPANY NAME CHANGED ARCHANT NORTH SOMERSET LIMITED CERTIFICATE ISSUED ON 06/12/01

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23/10/0123 October 2001 COMPANY NAME CHANGED LEGISLATOR 1543 LIMITED CERTIFICATE ISSUED ON 23/10/01

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24/07/0124 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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