ARCHEATH LIMITED
Company number 01262937 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Appointment of Mr Allan Clive Melmore as a director on 2026-08-25 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from Newton House Beech Drive Kingswood Tadworth Surrey KT20 6PS England to 4 Meldrum Close Orpington BR5 4DL on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Termination of appointment of Annick Marie Tuesley as a director on 2026-07-31 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 1 Nov 2023 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 10 Nov 2021 | Termination of appointment of Doreen Parfitt as a director on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Appointment of Ms Sandra Helen Wells as a director on 2021-11-10 · 2 pages | View document |
| 9 Nov 2021 | Appointment of Mrs Annick Marie Tuesley as a director on 2021-11-09 · 2 pages | View document |
| 9 Nov 2021 | Termination of appointment of Annick Tuesley as a secretary on 2021-11-09 · 1 page | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 8 MELDRUM CLOSE ORPINGTON BR5 4DL ENGLAND | View document |
| 10 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 9 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2018 | SECRETARY APPOINTED MRS ANNICK TUESLEY | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY LOUISE BUCKE | View document |
| 20 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 8 MEADOW WAY ORPINGTON BR6 8LW ENGLAND | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANNICK TUESLEY | View document |
| 10 Apr 2017 | SECRETARY APPOINTED MISS LOUISE BUCKE | View document |
| 5 Feb 2017 | REGISTERED OFFICE CHANGED ON 05/02/2017 FROM 8 MELDRUM CLOSE ORPINGTON KENT BR5 4DL | View document |
| 5 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE BUCKE | View document |
| 5 Feb 2017 | SECRETARY APPOINTED MRS ANNICK TUESLEY | View document |
| 5 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BUCKE | View document |
| 22 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Nov 2014 | SECRETARY APPOINTED MS LOUISE ELLEN BUCKE | View document |
| 21 Nov 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 10 MELDRUM CLOSE ORPINGTON KENT BR5 4DL | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN COLLINSON | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINSON | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MS LOUISE ELLEN BUCKE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL COLLINSON / 25/02/2013 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jan 2013 | DIRECTOR APPOINTED MRS DOREEN PARFITT | View document |
| 1 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL COLLINSON / 31/10/2012 | View document |
| 1 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL DREWRY | View document |
| 1 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 1 Jan 2013 | REGISTERED OFFICE CHANGED ON 01/01/2013 FROM 10 MELDRUM CLOSE ORPINGTON KENT BR5 4DL UNITED KINGDOM | View document |
| 1 Jan 2013 | SECRETARY APPOINTED MR STEVEN MICHAEL COLLINSON | View document |
| 1 Jan 2013 | REGISTERED OFFICE CHANGED ON 01/01/2013 FROM 8 MELDRUM CLOSE ORPINGTON KENT BR5 4DL UNITED KINGDOM | View document |
| 1 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL DREWRY | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Jan 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN COLLINSON | View document |
| 3 Jan 2010 | SECRETARY APPOINTED MR NEIL DREWRY | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL COLLINSON / 07/12/2009 | View document |
| 3 Jan 2010 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 10 MELDRUM CLOSE ORPINGTON KENT BR5 4DL | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DREWRY / 07/12/2009 | View document |
| 3 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 27/09/08 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/07 | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 10 MELDRUM CLOSE ORPINGTON KENT BR5 4DL | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 12 MELDRUM CLOSE ORPINGTON KENT BR5 4DL | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/01 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | FULL ACCOUNTS MADE UP TO 27/09/00 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 14 MELDRUM CLOSE ORPINGTON KENT BR5 4DL | View document |
| 2 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 27/09/99 | View document |
| 12 Mar 1999 | DIRECTOR RESIGNED | View document |
| 12 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | FULL ACCOUNTS MADE UP TO 27/09/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 27/09/97 | View document |
| 6 Jan 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | FULL ACCOUNTS MADE UP TO 27/09/95 | View document |
| 9 Jul 1996 | DIRECTOR RESIGNED | View document |
| 9 Jul 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 16 MELDRUM CLOSE ORPINGTON KENT BR5 4DL | View document |
| 9 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/94 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1994 | FULL ACCOUNTS MADE UP TO 27/09/93 | View document |
| 11 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 4 Apr 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 | View document |
| 19 Mar 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 19 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 18 MELDRUM CLOSE ORPINGTON KENT BR5 4DL | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 | View document |
| 15 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Jan 1992 | DIRECTOR RESIGNED | View document |
| 25 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 6 MELDRUM CLOSE ORPINGTON KENT BR5 4DL | View document |
| 25 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 27/09/90 | View document |
| 8 May 1990 | FULL ACCOUNTS MADE UP TO 27/09/89 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | DIRECTOR RESIGNED | View document |
| 13 Jan 1989 | FULL ACCOUNTS MADE UP TO 27/09/88 | View document |
| 25 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 | View document |
| 15 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: 14 MELDRUM CLOSE ORPINGTON KENT BR5 4DL | View document |
| 11 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: 12 MELDRUM CLOSE ORPINGTON KENT | View document |
| 8 Jan 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 | View document |
| 5 Aug 1986 | FULL ACCOUNTS MADE UP TO 06/03/86 | View document |