ARCHBOLD LOGISTICS LIMITED

Company number 01146071 · Monitor this company

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179 filings

Date	Filing
10 Aug 2026	Full accounts made up to 2025-12-31 · 28 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
31 Oct 2025	Confirmation statement made on 2025-10-17 with no updates · 3 pages	View document
23 Sep 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Oct 2024	Confirmation statement made on 2024-10-17 with no updates · 3 pages	View document
8 Aug 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Oct 2023	Confirmation statement made on 2023-10-17 with updates · 3 pages	View document
2 Aug 2023	Full accounts made up to 2022-12-31 · 28 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
17 Oct 2022	Confirmation statement made on 2022-10-17 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
19 Nov 2021	Confirmation statement made on 2021-10-17 with no updates · 3 pages	View document
29 Sep 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
23 Oct 2020	CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Oct 2019	CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES	View document
30 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR WALTER BLACKWOOD	View document
19 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
22 Oct 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES	View document
5 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Oct 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES	View document
27 Jul 2017	DIRECTOR APPOINTED MR WALTER MURRAY BLACKWOOD	View document
28 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORFILL	View document
12 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE THOMPSON / 10/05/2017	View document
11 May 2017	SECRETARY'S CHANGE OF PARTICULARS / MS JULIE THOMPSON / 10/05/2017	View document
28 Oct 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	View document
9 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Nov 2015	Annual return made up to 17 October 2015 with full list of shareholders	View document
28 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Oct 2014	Annual return made up to 17 October 2014 with full list of shareholders	View document
14 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Apr 2014	DIRECTOR APPOINTED MR YANNIS CHRISTOPHE ARCHBOLD	View document
28 Oct 2013	Annual return made up to 17 October 2013 with full list of shareholders	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Jan 2013	DIRECTOR APPOINTED MR MICHAEL MORFILL	View document
31 Oct 2012	REGISTERED OFFICE CHANGED ON 31/10/2012 FROM UNIT H BIRCH BUSINESS PARK WHITTLE LANE HEYWOOD LANCASHIRE OL10 2SX ENGLAND	View document
31 Oct 2012	REGISTERED OFFICE CHANGED ON 31/10/2012 FROM BIRCH INDUSTRIAL ESTATE WHITTLE LANE HEYWOOD LANCASHIRE OL10 2SX UNITED KINGDOM	View document
31 Oct 2012	Annual return made up to 17 October 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR XAVIER ARCHBOLD	View document
18 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY	View document
25 Oct 2011	Annual return made up to 17 October 2011 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Apr 2011	REGISTERED OFFICE CHANGED ON 19/04/2011 FROM ALBERT ROAD MORLEY LEEDS WEST YORKSHIRE LS27 8TT · 1 page	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN ASHFORD	View document
11 Nov 2010	Annual return made up to 17 October 2010 with full list of shareholders	View document
4 Nov 2010	SECRETARY APPOINTED MS JULIE THOMPSON	View document
4 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR YANNIS ARCHBOLD	View document
15 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
7 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID EDGE	View document
12 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT EDGE / 17/10/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE THOMPSON / 17/10/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / YANNIS ARCHBOLD / 17/10/2009	View document
19 Nov 2009	Annual return made up to 17 October 2009 with full list of shareholders	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ARCHBOLD / 17/10/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MARC ARCHBOLD / 17/10/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DAVID ASHFORD / 17/10/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNEDY / 17/10/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAHER / 17/10/2009	View document
7 Aug 2009	APPOINTMENT TERMINATED SECRETARY BRIAN ASHFORD	View document
7 Aug 2009	DIRECTOR APPOINTED PAUL KENNEDY	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD TRINDER	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PAUL BATEMAN	View document
12 Jan 2009	APPOINTMENT TERMINATED DIRECTOR IAN MATTHEWS	View document
14 Nov 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Aug 2008	DIRECTOR APPOINTED DAVID ROBERT EDGE	View document
5 Aug 2008	DIRECTOR APPOINTED YANNIS CHRISTOPHE ARCHBOLD	View document
8 Apr 2008	APPOINTMENT TERMINATED DIRECTOR GEOFFREY WILKINSON	View document
18 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Nov 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	View document
18 Oct 2007	NEW DIRECTOR APPOINTED	View document
7 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Oct 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	View document
31 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	View document
18 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Apr 2004	DIRECTOR RESIGNED	View document
7 Nov 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS	View document
21 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Nov 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS	View document
23 Aug 2002	COMPANY NAME CHANGED ARCHBOLD FREIGHTAGE LIMITED CERTIFICATE ISSUED ON 23/08/02	View document
17 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
13 Nov 2001	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS	View document
6 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2001	SECRETARY RESIGNED	View document
14 Jun 2001	NEW SECRETARY APPOINTED	View document
8 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Nov 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS	View document
19 Jul 2000	SECRETARY RESIGNED	View document
19 Jul 2000	NEW SECRETARY APPOINTED	View document
13 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Nov 1999	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS	View document
1 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Oct 1998	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
24 Aug 1998	DIRECTOR RESIGNED	View document
30 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Apr 1998	NEW DIRECTOR APPOINTED	View document
8 Apr 1998	SECRETARY RESIGNED	View document
8 Apr 1998	NEW SECRETARY APPOINTED	View document
30 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 1997	RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS	View document
26 Oct 1997	DIRECTOR RESIGNED	View document
26 Oct 1997	DIRECTOR RESIGNED	View document
26 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Nov 1996	RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS	View document
1 Oct 1996	DIRECTOR RESIGNED	View document
30 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 1995	NEW SECRETARY APPOINTED	View document
9 Oct 1995	RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS	View document
12 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
7 Nov 1994	RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS	View document
5 Nov 1994	NEW DIRECTOR APPOINTED	View document
28 Oct 1994	DIRECTOR RESIGNED	View document
25 Oct 1994	DIRECTOR RESIGNED	View document
10 Jun 1994	DIRECTOR RESIGNED	View document
23 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Mar 1994	NEW DIRECTOR APPOINTED	View document
20 Mar 1994	NEW DIRECTOR APPOINTED	View document
3 Mar 1994	NEW DIRECTOR APPOINTED	View document
15 Nov 1993	RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS	View document
4 Oct 1993	NEW DIRECTOR APPOINTED	View document
20 Sep 1993	NEW DIRECTOR APPOINTED	View document
20 Sep 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Sep 1993	NEW SECRETARY APPOINTED	View document
1 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Nov 1992	RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
24 Jul 1992	NEW DIRECTOR APPOINTED	View document
6 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Oct 1991	RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS	View document
23 Sep 1991	S386 DISP APP AUDS 18/09/91	View document
6 Dec 1990	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS	View document
22 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Jul 1990	DIRECTOR RESIGNED	View document
24 Nov 1989	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Aug 1989	NEW DIRECTOR APPOINTED	View document
12 May 1989	ALTER MEM AND ARTS 170489	View document
25 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1988	RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS	View document
22 Apr 1988	DIRECTOR RESIGNED	View document
6 Apr 1988	NEW SECRETARY APPOINTED	View document
12 Nov 1987	RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS	View document
11 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Aug 1987	NEW DIRECTOR APPOINTED	View document
9 Dec 1986	NEW DIRECTOR APPOINTED	View document
9 Dec 1986	NEW DIRECTOR APPOINTED	View document
15 Nov 1986	RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS	View document
22 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 Nov 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document