ARCHSTONE LIMITED
Company number 03977421 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Registered office address changed from C/O Francis Clark Llp Ground Floor, Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-02 · 1 page | View document |
| 30 Jun 2026 | Director's details changed for Mr Henry Hugh Christopher Quinlan on 2026-06-30 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 13 May 2026 | Termination of appointment of Hilary Rowena Quinlan as a director on 2026-05-06 · 1 page | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Apr 2024 | Cessation of Moodology Limited as a person with significant control on 2024-01-29 · 1 page | View document |
| 8 Apr 2024 | Notification of Quinvest Ltd as a person with significant control on 2024-01-29 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 5 pages | View document |
| 1 Feb 2024 | Appointment of Mrs Hilary Rowena Quinlan as a director on 2023-08-24 · 2 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 3 May 2023 | Termination of appointment of Andrew Christopher Quinlan as a director on 2022-11-18 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 5 May 2022 | Director's details changed for Mr Henry Hugh Christopher Quinlan on 2022-05-05 · 2 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 30 Mar 2022 | Registration of charge 039774210005, created on 2022-03-21 · 21 pages | View document |
| 9 Jul 2021 | Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to C/O Francis Clark Llp Ground Floor, Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 2021-07-09 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039774210004 | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 6 THE LINEN YARD SOUTH STREET CREWKERNE SOMERSET TA18 8AB ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WREN | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM MENDIP CENTRE RHODYATE BLAGDON BRISTOL BS40 7YE ENGLAND | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SOPHIE WELLS | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY HENRY COX | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 6 LINEN YARD SOUTH STREET CREWKERNE SOMERSET TA18 8AB | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MISS JOANNE NICOLA WREN | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR HENRY HUGH CHRISTOPHER QUINLAN | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER QUINLAN | View document |
| 8 Apr 2019 | SECRETARY APPOINTED SOPHIE ALEXANDRA WELLS | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOODOLOGY LIMITED | View document |
| 8 Apr 2019 | CESSATION OF HENRY ROGER BOYD COX AS A PSC | View document |
| 8 Apr 2019 | CESSATION OF ANYA JUDITH COX AS A PSC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY COX | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANYA COX | View document |
| 21 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / ANYA JUDITH COX / 19/04/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA JUDITH COX / 19/04/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROGER BOYD COX / 19/04/2018 | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / HENRY ROGER BOYD COX / 19/04/2018 | View document |
| 2 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / HENRY ROGER BOYD COX / 19/04/2018 | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 21 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / HENRY ROGER BOYD COX / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROGER BOYD COX / 01/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA JUDITH COX / 01/04/2017 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA JUDITH COX / 19/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROGER BOYD COX / 19/04/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 4 July 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/05 | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: CO CHALMERS & CO 6 THE LINEN YARD SOUTH STREET CREWKERNE TA18 8AB | View document |
| 7 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 21 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 16 May 2000 | SECRETARY RESIGNED | View document |
| 20 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |