ARCHWAY (T C S) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Appointment of Mr Declan James Clarke as a director on 2025-07-22 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 25/02/2525 February 2025 | |
| 25/02/2525 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | |
| 25/02/2525 February 2025 | |
| 07/05/247 May 2024 | Register(s) moved to registered office address Unit 5 Commerce Park 19 Commerce Way Croydon Surrey CR0 4YL |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 07/05/247 May 2024 | Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to Unit 5, Commerce Park Commerce Way Croydon CR0 4YL |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 03/04/193 April 2019 | ADOPT ARTICLES 15/03/2019 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042067920001 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLIFFORD PAY / 26/04/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN ALEX CAJETAN RODRIGUES / 26/04/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RESTEGHINI |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 20/05/1620 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 07/05/157 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 07/05/157 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | SAIL ADDRESS CREATED |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RESTEGHINI / 24/04/2015 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA ENGLAND |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR KEVIN CLIFFORD PAY |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR SELWYN ALEX CAJETAN RODRIGUES |
| 13/05/1413 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ANDERSON |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/03/1421 March 2014 | PREVSHO FROM 30/04/2014 TO 28/02/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/05/131 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RESTEGHINI / 26/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 26/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS; AMEND |
| 21/05/0721 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS; AMEND |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | COMPANY NAME CHANGED TRADEFORT LIMITED CERTIFICATE ISSUED ON 23/05/01 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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