ARCHYIELD LIMITED

Company number 01747079 · Monitor this company

Active

187 filings

Date	Filing
23 Apr 2026	Confirmation statement made on 2025-11-26 with no updates · 3 pages	View document
9 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages	View document
4 Aug 2025	AGREEMENT2 · 1 page	View document
4 Aug 2025	GUARANTEE2 · 3 pages	View document
4 Aug 2025	PARENT_ACC · 80 pages	View document
24 Apr 2025	Confirmation statement made on 2025-04-21 with no updates · 3 pages	View document
7 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages	View document
7 Aug 2024	GUARANTEE2 · 3 pages	View document
7 Aug 2024	AGREEMENT2 · 1 page	View document
7 Aug 2024	PARENT_ACC · 84 pages	View document
22 Apr 2024	Confirmation statement made on 2024-04-21 with no updates · 3 pages	View document
19 Dec 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages	View document
21 Sep 2023	GUARANTEE2 · 3 pages	View document
21 Sep 2023	AGREEMENT2 · 1 page	View document
21 Sep 2023	PARENT_ACC · 78 pages	View document
24 Apr 2023	Confirmation statement made on 2023-04-21 with no updates · 3 pages	View document
4 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages	View document
5 Oct 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages	View document
27 Apr 2021	CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES	View document
13 Jan 2021	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19	View document
16 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHON GRECH	View document
11 Dec 2020	DIRECTOR APPOINTED MR EIK SHENG KWEK	View document
11 Nov 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19	View document
11 Nov 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19	View document
11 Nov 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19	View document
22 Apr 2020	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC	View document
22 Apr 2020	CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES	View document
23 Jan 2020	PSC'S CHANGE OF PARTICULARS / DIPLOMAT HOTEL HOLDING LIMITED / 28/11/2019	View document
2 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MACKENZIE GRECH / 22/03/2018	View document
28 Nov 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019	View document
28 Nov 2019	REGISTERED OFFICE CHANGED ON 28/11/2019 FROM VICTORIA HOUSE VICTORIA ROAD HORLEY SURREY RH6 7AF	View document
28 Nov 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019	View document
3 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
24 Sep 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
24 Sep 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
24 Sep 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
30 Apr 2019	CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES	View document
16 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
14 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
14 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
14 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
16 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGITSCH	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES	View document
25 Apr 2018	REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM REG PSC	View document
6 Dec 2017	DIRECTOR APPOINTED MICHAEL NIGITSCH	View document
29 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRINGTON	View document
19 Oct 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
29 Sep 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
29 Sep 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
29 Sep 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
1 May 2017	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES	View document
25 Oct 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
5 Oct 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
5 Oct 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
5 Oct 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
17 May 2016	Annual return made up to 21 April 2016 with full list of shareholders	View document
21 Oct 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
17 Sep 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
17 Sep 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
17 Sep 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
29 Apr 2015	Annual return made up to 21 April 2015 with full list of shareholders	View document
15 Jan 2015	AUDITOR'S RESIGNATION	View document
5 Jan 2015	SECTION 519	View document
2 Jan 2015	AUDITOR'S RESIGNATION	View document
11 Dec 2014	SECTION 519	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 May 2014	Annual return made up to 21 April 2014 with full list of shareholders	View document
29 Jan 2014	19/12/13 STATEMENT OF CAPITAL GBP 3886523	View document
14 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT	View document
8 Oct 2013	DIRECTOR APPOINTED MR JONATHON GRECH	View document
18 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 May 2013	Annual return made up to 21 April 2013 with full list of shareholders	View document
24 Oct 2012	DIRECTOR APPOINTED MR ALAN GEORGE SCOTT	View document
23 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL	View document
24 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Apr 2012	Annual return made up to 21 April 2012 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 May 2011	Annual return made up to 21 April 2011 with full list of shareholders · 5 pages	View document
26 Jan 2011	DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON	View document
14 Sep 2010	ADOPT ARTICLES 01/09/2010	View document
7 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC	View document
7 May 2010	Annual return made up to 21 April 2010 with full list of shareholders	View document
7 May 2010	SAIL ADDRESS CREATED	View document
6 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010	View document
6 May 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010	View document
28 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009	View document
6 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 May 2009	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Apr 2008	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2007	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
3 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Apr 2006	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS	View document
24 Apr 2006	LOCATION OF REGISTER OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jul 2005	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS	View document
15 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Apr 2004	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS	View document
30 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Mar 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Nov 2003	NEW SECRETARY APPOINTED	View document
20 Nov 2003	SECRETARY RESIGNED	View document
23 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 May 2003	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS	View document
24 Oct 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS	View document
4 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Oct 2001	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS	View document
6 Aug 2001	DIRECTOR RESIGNED	View document
13 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
4 Jan 2001	NEW DIRECTOR APPOINTED	View document
4 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Oct 2000	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
11 Feb 2000	SECRETARY'S PARTICULARS CHANGED	View document
15 Oct 1999	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	SECRETARY RESIGNED	View document
15 Sep 1999	NEW SECRETARY APPOINTED	View document
2 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Oct 1998	RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS	View document
13 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 1998	ALTER MEM AND ARTS 29/06/98	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Oct 1997	RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS	View document
13 Dec 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 1996	AUDITOR'S RESIGNATION	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Oct 1996	RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS	View document
9 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Nov 1995	REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 83 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3JB	View document
18 Oct 1995	RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS	View document
12 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
7 Dec 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
19 Oct 1994	RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS	View document
11 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
4 Oct 1993	RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS	View document
8 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
21 Oct 1992	RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS	View document
29 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Oct 1991	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
7 Oct 1991	RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS	View document
9 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Nov 1990	RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS	View document
6 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/87	View document
6 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/86	View document
25 Jan 1990	RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS	View document
14 Feb 1989	REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 52 POLAND STREET, LONDON, W1V 3DF	View document
16 Nov 1988	DIRECTOR RESIGNED	View document
27 Jul 1988	RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS	View document
27 Jul 1988	NEW DIRECTOR APPOINTED	View document
27 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Mar 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Mar 1988	REGISTERED OFFICE CHANGED ON 07/03/88 FROM: CALEDONIAN HOUSE, CRAWLEY, WEST SUSSEX, RH10 2XA	View document
15 Feb 1988	NEW SECRETARY APPOINTED	View document
3 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1987	SECRETARY'S PARTICULARS CHANGED	View document
29 Jan 1987	NEW DIRECTOR APPOINTED	View document
12 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
12 Nov 1986	DIRECTOR RESIGNED	View document
9 Sep 1986	NEW DIRECTOR APPOINTED	View document
17 May 1986	RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS	View document
5 Feb 1986	FULL ACCOUNTS MADE UP TO 27/12/84	View document
5 Feb 1986	REGISTERED OFFICE CHANGED ON 05/02/86 FROM: 43-5 WEST STREET, SHEFFIELD, S1	View document