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Archant LTD

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Reports

Extended Company Report with Annual Accounts ARCHANT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEGISLATOR 1512 LIMITED

Details

Company type Private Limited Company
Company Number 04126997
Record last updated Thursday, October 20, 2022 12:59:05 PM UTC
Postal Code B4 6GH

Charts

Visits

ARCHANT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Appointment of a woman Appointment of a woman
Registry Mar 12, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 28, 2017 Resolution Resolution
Registry Feb 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 25, 2017 Return of allotment of shares Return of allotment of shares
Financials Sep 27, 2016 Annual accounts Annual accounts
Registry Sep 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2016 Appointment of a woman Appointment of a woman
Registry Aug 10, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 28, 2016 Resolution Resolution
Registry Apr 25, 2016 Resignation of one Director Resignation of one Director
Registry Apr 25, 2016 Resignation of one Director 2597245... Resignation of one Director 2597245...
Registry Apr 12, 2016 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Feb 2, 2016 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Change of particulars for director Change of particulars for director
Registry Jun 23, 2015 Return of allotment of shares Return of allotment of shares
Registry May 11, 2015 Resolution Resolution
Registry Apr 13, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2015 Annual return Annual return
Registry Oct 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2014 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials May 20, 2014 Annual accounts Annual accounts
Registry May 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2014 Resignation of one Secretary 2593044... Resignation of one Secretary 2593044...
Registry May 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2014 Resignation of 2 people: one Company Director, one Secretary (a man), one Director (a man) and one Company Secretary Resignation of 2 people: one Company Director, one Secretary (a man), one Director (a man) and one Company Secretary
Registry Apr 28, 2014 Resolution Resolution
Registry Jan 21, 2014 Annual return Annual return
Registry Dec 13, 2013 Resignation of one Director Resignation of one Director
Registry Nov 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 15, 2013 Resolution Resolution
Registry Jan 21, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Resolution Resolution
Registry Mar 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2012 Appointment of a woman Appointment of a woman
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 3, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Resolution Resolution
Registry Apr 13, 2011 Resignation of a woman Resignation of a woman
Registry Jan 17, 2011 Annual return Annual return
Registry Oct 1, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2010 Return of allotment of shares 8036880... Return of allotment of shares 8036880...
Registry Jul 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2010 Return of allotment of shares 8029700... Return of allotment of shares 8029700...
Registry May 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2010 Resolution Resolution
Registry Apr 22, 2010 Resolution 1831575... Resolution 1831575...
Registry Apr 22, 2010 Statement of companies objects Statement of companies objects
Registry Feb 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 2656785... Change of particulars for director 2656785...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 2656774... Change of particulars for director 2656774...
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 2656790... Change of particulars for director 2656790...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 2656786... Change of particulars for director 2656786...
Registry Dec 20, 2009 Mortgage Mortgage
Registry Dec 12, 2009 Mortgage 8562441... Mortgage 8562441...
Registry Dec 11, 2009 Mortgage Mortgage
Financials Oct 18, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location 2632279... Change of location of company records to the single alternative inspection location 2632279...
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 7, 2009 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2009 Memorandum of association Memorandum of association
Registry May 8, 2009 Memorandum of association 8511544... Memorandum of association 8511544...
Registry May 8, 2009 Resolution Resolution
Registry May 8, 2009 Resolution 1767242... Resolution 1767242...
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Jan 9, 2009 Annual return Annual return

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