ARCHANT VENTURES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
24/12/1424 December 2014 | Annual return made up to 20 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 |
20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON |
27/12/1327 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
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 |
24/12/1224 December 2012 | Annual return made up to 20 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 20 December 2011 with full list of shareholders |
16/11/1116 November 2011 | REDUCE ISSUED CAPITAL 15/11/2011 |
16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 1 |
16/11/1116 November 2011 | STATEMENT BY DIRECTORS |
16/11/1116 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/12/1023 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/02/109 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
09/02/109 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 20/12/2009 |
25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 20/12/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 20/12/2009 |
25/01/1025 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/01/098 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY |
07/11/087 November 2008 | DIRECTOR RESIGNED JOHN FRY |
27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/04/0818 April 2008 | DIRECTOR'S PARTICULARS JOHN FRY |
07/01/087 January 2008 | SHARES AGREEMENT OTC |
07/01/087 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/01/084 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/12/0621 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/01/0611 January 2006 | LOCATION OF REGISTER OF MEMBERS |
11/01/0611 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/12/051 December 2005 | DIRECTOR RESIGNED |
01/12/051 December 2005 | DIRECTOR RESIGNED |
23/09/0523 September 2005 | COMPANY NAME CHANGED ARCHANT LOCAL PUBLICATIONS LIMIT ED CERTIFICATE ISSUED ON 23/09/05 |
24/03/0524 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | CHANGE OF NAME 08/03/05 |
21/03/0521 March 2005 | COMPANY NAME CHANGED HIGHBURY LOCAL PUBLICATIONS LIMI TED CERTIFICATE ISSUED ON 21/03/05 |
16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
16/03/0516 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
16/03/0516 March 2005 | DIRECTOR RESIGNED |
16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: JORDAN HOUSE 47 BRUNSWICK PLACE LONDON N1 6EB |
16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
15/03/0515 March 2005 | SECRETARY RESIGNED |
26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: THE PUBLISHING HOUSE 1-3 HIGHBURY STATION ROAD ISLINGTON LONDON N1 1SE |
25/01/0525 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/10/0420 October 2004 | DIRECTOR RESIGNED |
20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
23/09/0423 September 2004 | DIRECTOR RESIGNED |
22/01/0422 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/07/0329 July 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 29/07/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
13/06/0213 June 2002 | DIRECTOR RESIGNED |
07/06/027 June 2002 | COMPANY NAME CHANGED HILL PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/06/02 |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0117 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/10/005 October 2000 | ALTER ARTICLES 18/09/00 |
27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: G OFFICE CHANGED 06/09/00 ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ |
17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/001 June 2000 | ACC. REF. DATE SHORTENED FROM 26/11/99 TO 31/03/99 |
01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 26/11/98 |
17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
10/05/0010 May 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | SECRETARY RESIGNED |
16/02/0016 February 2000 | DIRECTOR RESIGNED |
20/12/9920 December 1999 | DIRECTOR RESIGNED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9917 May 1999 | S366A DISP HOLDING AGM 29/04/99 |
28/01/9928 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
28/01/9928 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/97 |
14/01/9814 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
08/01/988 January 1998 | NEW SECRETARY APPOINTED |
08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
17/12/9717 December 1997 | DIRECTOR RESIGNED |
17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
17/12/9717 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/12/9717 December 1997 | DIRECTOR RESIGNED |
11/12/9711 December 1997 | AUDITOR'S RESIGNATION |
19/11/9719 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 26/11/97 |
03/11/973 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/973 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: G OFFICE CHANGED 31/10/97 2ND FLOOR ASTLEY HOUSE NOTTING HILL GATE LONDON W11 3JQ |
26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
13/01/9713 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: G OFFICE CHANGED 06/09/96 11,ROYAL CRESCENT MEWS, LONDON. W11 4SY |
24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
05/01/965 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
03/01/953 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
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 |
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 |
30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
20/05/9420 May 1994 | DIRECTOR RESIGNED |
05/05/945 May 1994 | DIRECTOR RESIGNED |
14/01/9414 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
02/08/932 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
22/05/9322 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9326 March 1993 | � NC 1000/100000 19/03/93 |
26/03/9326 March 1993 | NC INC ALREADY ADJUSTED 19/03/93 |
26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
06/01/936 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/01/936 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
06/01/936 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
06/01/936 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/05/9230 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/9230 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: G OFFICE CHANGED 15/04/92 74,LANCASTER ROAD, LONDON. W11 1QR |
23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
23/12/9123 December 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
13/01/9113 January 1991 | S252,S366A,363(4)S386 20/12/90 |
21/12/9021 December 1990 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: G OFFICE CHANGED 16/01/90 11,CHEPSTOW VILLAS, LONDON. W11 3EE |
08/01/908 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
10/11/8910 November 1989 | COMPANY NAME CHANGED GOTHIC PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/11/89 |
31/10/8931 October 1989 | ADOPT MEM AND ARTS 23/10/89 |
26/10/8926 October 1989 | DIRECTOR RESIGNED |
04/08/894 August 1989 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: G OFFICE CHANGED 04/08/89 DORLAND HOUSE, 14/16,REGENT STREET, LONDON. SW1Y 4PH |
29/06/8929 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
12/06/8912 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/03/887 March 1988 | ALTER MEM AND ARTS 120288 |
03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: G OFFICE CHANGED 03/03/88 124-128 CITY ROAD LONDON EC1V2NJ |
03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/02/8811 February 1988 | CERTIFICATE OF INCORPORATION |
11/02/8811 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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