ARCHANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 04/04/224 April 2022 | Administrator's progress report |
| 27/01/2227 January 2022 | Registered office address changed from Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on 2022-01-27 |
| 29/09/2129 September 2021 | Administrator's progress report |
| 11/05/1511 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUSTLER |
| 27/01/1527 January 2015 | 18/12/14 CHANGES |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR JEFFREY LAWRENCE HENRY |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEWSON |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR SIMON TRISTAN BAX |
| 28/04/1428 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/1421 January 2014 | 18/12/13 CHANGES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYATT |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR DAVID JOHN MCLEAVY HILL |
| 15/05/1315 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/1321 January 2013 | 18/12/12 BULK LIST |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES COPEMAN / 13/07/2012 |
| 30/04/1230 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MISS SONITA CHARLENE ALLEYNE |
| 27/01/1227 January 2012 | 18/12/11 BULK LIST |
| 03/01/123 January 2012 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE DE MOLLER |
| 03/05/113 May 2011 | INCENTIVE PLANS 13/04/2011 |
| 17/01/1117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1022 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR MICHAEL JEFFREY WALSH |
| 01/02/101 February 2010 | 18/12/09 BULK LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE FRANCES DE MOLLER / 17/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 17/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES TROUGHTON / 17/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILSON JEWSON / 17/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD JOHN WYATT / 17/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 17/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES COPEMAN / 17/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AUBREY ERIC HUSTLER / 17/12/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 17/12/2009 |
| 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 |
| 18/10/0918 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES GRAF |
| 08/05/098 May 2009 | ARTICLES OF ASSOCIATION |
| 08/05/098 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/098 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/098 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/097 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/01/099 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY |
| 06/11/086 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS RICHARD EDWARD JOHN WYATT LOGGED FORM |
| 08/05/088 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/12/07; BULK LIST AVAILABLE SEPARATELY |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/12/06; BULK LIST AVAILABLE SEPARATELY |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/064 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 18/12/05; BULK LIST AVAILABLE SEPARATELY |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS; AMEND |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 18/12/04; BULK LIST AVAILABLE SEPARATELY |
| 05/01/055 January 2005 | � IC 3360212/2838494 08/12/04 � SR [email protected]=521718 |
| 14/12/0414 December 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0415 January 2004 | RETURN MADE UP TO 18/12/03; BULK LIST AVAILABLE SEPARATELY |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/036 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/036 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/036 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | RETURN MADE UP TO 18/12/02; BULK LIST AVAILABLE SEPARATELY |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | RESOLUTION REVOKED 13/02/02 |
| 13/02/0213 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | � NC 100/3650200 21/1 |
| 10/01/0210 January 2002 | S-DIV 04/01/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED LEGISLATOR 1512 LIMITED CERTIFICATE ISSUED ON 16/03/01 |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: G OFFICE CHANGED 06/03/01 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | S366A DISP HOLDING AGM 23/02/01 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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