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Archant Properties LTD

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Reports

Extended Company Report with Annual Accounts ARCHANT PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • 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

Financials

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

ECNG PROPERTIES LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02562545
Record last updated Saturday, October 26, 2019 2:17:55 AM UTC
Official Address Prospect House Rouen Road Norwich Norfolk Nr11re Mancroft
There are 149 companies registered at this street
Postal Code NR11RE
Sector Other letting and operating of own or leased real estate

Charts

Visits

ARCHANT PROPERTIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 2, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2016 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 Dec 22, 2016 Statement of capital Statement of capital
Registry Dec 22, 2016 Solvency statement Solvency statement
Registry Dec 22, 2016 Resolution Resolution
Registry Dec 21, 2016 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Dec 21, 2016 Resignation of one Director Resignation of one Director
Registry Dec 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2016 Appointment of a woman Appointment of a woman
Financials Sep 1, 2016 Annual accounts Annual accounts
Registry Sep 1, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 1, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 1, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 1, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Sep 2, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 2, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 2, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 3, 2015 Change of particulars for director Change of particulars for director
Registry Jun 23, 2015 Annual return Annual return
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2014 Resignation of one Director Resignation of one Director
Registry Nov 24, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 24, 2014 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
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 27, 2014 Annual accounts Annual accounts
Registry Jun 27, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 27, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 27, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 10, 2014 Annual return Annual return
Registry May 20, 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
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 1, 2013 Annual return Annual return
Registry Jun 27, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 27, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 2614663... Change of particulars for director 2614663...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 2614666... Change of particulars for director 2614666...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for secretary Change of particulars for secretary
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 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2009 Particulars of a mortgage or charge 8562439... Particulars of a mortgage or charge 8562439...
Registry Dec 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Annual return Annual return
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 6, 2008 Resignation of a person 8301177... Resignation of a person 8301177...
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 Nov 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 29, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Jun 11, 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
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jun 13, 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 12, 2005 Notice of change of directors or secretaries or in their particulars 1754373... Notice of change of directors or secretaries or in their particulars 1754373...
Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
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 22, 2002 Appointment of a person Appointment of a person
Registry Oct 4, 2002 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
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 Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 22, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2002 Company name change Company name change
Registry Mar 1, 2002 Change of name certificate Change of name certificate
Registry Oct 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Jul 3, 2001 Annual return Annual return
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Annual return Annual return
Financials Oct 22, 1999 Annual accounts Annual accounts

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