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Archant Norfolk Ltd

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Full Company ReportARCHANT NORFOLK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2014)
  • all other documents available
  • 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

LEGISLATOR 1536 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04258264
Record last updated Saturday, October 26, 2019 2:17:32 AM UTC
Official Address Prospect House Rouen Road Norwich Norfolk Nr11re Mancroft
There are 152 companies registered at this street
Locality Mancroft
Region England
Postal Code NR11RE
Sector Dormant Company

Charts

Visits

ARCHANT NORFOLK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-62014-92015-52015-62015-72015-82017-52019-112020-12020-82022-122024-72024-82024-112025-22025-32025-602468101214161820222426

Searches

ARCHANT NORFOLK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1101

Directors

Document Type Publication date Download link
Registry Oct 2, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 22, 2016 Annual accounts Annual accounts
Registry Aug 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Aug 7, 2015 Annual return Annual return
Registry Jul 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 29, 2015 Statement of satisfaction of a charge / full / charge no 1 2595491... Statement of satisfaction of a charge / full / charge no 1 2595491...
Registry Jul 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 27, 2014 Resignation of one Director Resignation of one Director
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2014 Appointment of a woman Appointment of a woman
Registry Aug 19, 2014 Annual return Annual return
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 Jun 30, 2014 Annual accounts Annual accounts
Registry May 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2014 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 8, 2013 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2013 Resolution Resolution
Registry Feb 19, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 19, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 19, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 18, 2013 Resolution Resolution
Registry Feb 18, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Registry Nov 16, 2011 Resolution Resolution
Registry Nov 16, 2011 Statement of capital Statement of capital
Registry Nov 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 16, 2011 Solvency statement Solvency statement
Registry Nov 16, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 2614216... Change of particulars for director 2614216...
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 2614215... Change of particulars for director 2614215...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Resolution Resolution
Registry Feb 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2010 Statement of companies objects Statement of companies objects
Registry Dec 12, 2009 Mortgage Mortgage
Registry Dec 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2009 Mortgage Mortgage
Registry Dec 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2009 Annual return Annual return
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Appointment of a person Appointment of a person
Registry Nov 7, 2008 Resignation of a person Resignation of a person
Registry Nov 1, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 31, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 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 Jan 7, 2008 Resolution Resolution
Registry Jan 7, 2008 Resolution 1753278... Resolution 1753278...
Registry Jan 7, 2008 Shares agreement Shares agreement
Registry Jan 7, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2008 £ nc 1000/1500000 1753278... £ nc 1000/1500000 1753278...
Registry Jan 7, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2008 Resolution Resolution
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars 1945498... Notice of change of directors or secretaries or in their particulars 1945498...
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Registry Jul 28, 2005 Register of members Register of members
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Registry Aug 13, 2003 Annual return 1867320... Annual return 1867320...
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Dec 4, 2002 Resignation of a person Resignation of a person
Registry Nov 28, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 16, 2002 Appointment of a person Appointment of a person
Registry Oct 15, 2002 Appointment of a person 1866771... Appointment of a person 1866771...
Registry Oct 4, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2002 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Appointment of a person Appointment of a person
Registry Jun 13, 2002 Resignation of a person Resignation of a person
Registry May 22, 2002 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 24, 2002 Shares agreement Shares agreement
Registry Apr 24, 2002 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 Jan 28, 2002 Accounts Accounts
Registry Jan 28, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2001 Elective resolution Elective resolution
Registry Dec 7, 2001 Resignation of a person Resignation of a person
Registry Dec 7, 2001 Appointment of a person Appointment of a person
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