Archeath Limited

Company Name	Archeath Limited
Directors	Annick Marie Tuesley and Sandra Helen Wells
Company Status	Active
Company Number	01262937
Category	Private Limited Company
Incorporation Date	14 June 1976(47 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Annick Marie Tuesley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	09 November 2021(45 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Property Lettings
Country of Residence	England
Correspondence Address	Newton House Beech Drive Kingswood Tadworth KT20 6PS

Director Name	Ms Sandra Helen Wells
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(45 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Rda
Country of Residence	England
Correspondence Address	4 Meldrum Close Orpington BR5 4DL

Director Name	Mr Timothy James Miller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 April 1992)
Role	Restaurant Manager
Correspondence Address	18 Meldrum Close Orpington Kent BR5 4DL

Director Name	Mr Stephen Williams
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 1996)
Role	General Manager
Correspondence Address	16 Meldrum Close Orpington Kent BR5 4DL

Secretary Name	Mr Timothy James Miller
Nationality	British
Status	Resigned
Appointed	01 April 1991(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 April 1992)
Role	Restaurant Manager
Correspondence Address	18 Meldrum Close Orpington Kent BR5 4DL

Director Name	Paul Castell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1996)
Role	Electrician
Correspondence Address	10 Meldrum Close Orpington Kent BR5 4DL

Secretary Name	Mr Stephen Williams
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	16 Meldrum Close Orpington Kent BR5 4DL

Director Name	Richard Frisby
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(19 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	4 Meldrum Close Orpington Kent BR5 4DL

Director Name	Dorothy Denise Walkden
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(19 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 1999)
Role	Company Director
Correspondence Address	14 Meldrum Close Orpington Kent BR5 4DL

Secretary Name	Dorothy Denise Walkden
Nationality	British
Status	Resigned
Appointed	06 June 1996(19 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 1999)
Role	Company Director
Correspondence Address	14 Meldrum Close Orpington Kent BR5 4DL

Director Name	Andrea Rose Colyer
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(22 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2006)
Role	Administrator
Correspondence Address	12 Meldrum Close Orpington Kent BR5 4DL

Secretary Name	Mr Steven Michael Collinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(23 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Meldrum Close Orpington Kent BR5 4DL

Secretary Name	Andrea Rose Colyer
Nationality	British
Status	Resigned
Appointed	21 December 2004(28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	12 Meldrum Close Orpington Kent BR5 4DL

Director Name	Mr Neil Drewry
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(30 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 November 2012)
Role	Senior Library Assistant
Country of Residence	United Kingdom
Correspondence Address	8 Meldrum Close Orpington Kent BR5 4DL

Secretary Name	Mr Steven Michael Collinson
Nationality	British
Status	Resigned
Appointed	20 October 2006(30 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2009)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	10 Meldrum Close Orpington Kent BR5 4DL

Secretary Name	Mr Neil Drewry
Status	Resigned
Appointed	07 December 2009(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2012)
Role	Company Director
Correspondence Address	10 Meldrum Close Orpington Kent BR5 4DL

Director Name	Mrs Doreen Parfitt
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(36 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Meldrum Close Orpington Kent BR5 4DL

Secretary Name	Mr Steven Michael Collinson
Status	Resigned
Appointed	26 November 2012(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 2014)
Role	Company Director
Correspondence Address	8 Meldrum Close Orpington Kent BR5 4DL

Director Name	Ms Louise Ellen Bucke
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(38 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	8 Meldrum Close Orpington Kent BR5 4DL

Secretary Name	Ms Louise Ellen Bucke
Status	Resigned
Appointed	17 November 2014(38 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2017)
Role	Company Director
Correspondence Address	8 Meldrum Close Orpington Kent BR5 4DL

Secretary Name	Mrs Annick Tuesley
Status	Resigned
Appointed	23 January 2017(40 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 February 2017)
Role	Company Director
Correspondence Address	8 Meadow Way Orpington BR6 8LW

Secretary Name	Miss Louise Bucke
Status	Resigned
Appointed	10 February 2017(40 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	8 Meldrum Close Orpington BR5 4DL

Secretary Name	Mrs Annick Tuesley
Status	Resigned
Appointed	06 July 2018(42 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 2021)
Role	Company Director
Correspondence Address	Newton House Beech Drive Kingswood KT20 6PS

Location

Registered Address	Newton House Beech Drive Kingswood Tadworth Surrey KT20 6PS
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Angela Crockett 11.11% Ordinary
1 at £1	Christine Richardson 11.11% Ordinary
1 at £1	Doreen Parfitt 11.11% Ordinary
1 at £1	Dorothy D. Walkden 11.11% Ordinary
1 at £1	Graham Cox 11.11% Ordinary
1 at £1	James Solesbury 11.11% Ordinary
1 at £1	Louise Bucke 11.11% Ordinary
1 at £1	Martin Johnson 11.11% Ordinary
1 at £1	Steven M. Collinson 11.11% Ordinary

Financials

Year	2014
Net Worth	£2,093
Cash	£2,321

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

1 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 November 2023	Micro company accounts made up to 30 September 2023 (3 pages)
1 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
7 December 2022	Micro company accounts made up to 30 September 2022 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with updates (4 pages)
10 November 2021	Appointment of Ms Sandra Helen Wells as a director on 10 November 2021 (2 pages)
10 November 2021	Termination of appointment of Doreen Parfitt as a director on 10 November 2021 (1 page)
9 November 2021	Appointment of Mrs Annick Marie Tuesley as a director on 9 November 2021 (2 pages)
9 November 2021	Termination of appointment of Annick Tuesley as a secretary on 9 November 2021 (1 page)
26 October 2021	Micro company accounts made up to 30 September 2021 (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 October 2020	Micro company accounts made up to 30 September 2020 (3 pages)
23 February 2020	Registered office address changed from 10 Meldrum Close Orpington BR5 4DL England to Newton House Beech Drive Kingswood Tadworth Surrey KT20 6PS on 23 February 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 September 2018	Registered office address changed from 8 Meldrum Close Orpington BR5 4DL England to 10 Meldrum Close Orpington BR5 4DL on 10 September 2018 (1 page)
10 July 2018	Register(s) moved to registered inspection location Newton House Beech Drive Kingswood KT20 6PS (1 page)
9 July 2018	Register inspection address has been changed to Newton House Beech Drive Kingswood KT20 6PS (1 page)
6 July 2018	Appointment of Mrs Annick Tuesley as a secretary on 6 July 2018 (2 pages)
6 July 2018	Termination of appointment of Louise Bucke as a secretary on 6 July 2018 (1 page)
20 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
4 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
10 April 2017	Termination of appointment of Annick Tuesley as a secretary on 10 February 2017 (1 page)
10 April 2017	Termination of appointment of Annick Tuesley as a secretary on 10 February 2017 (1 page)
10 April 2017	Appointment of Miss Louise Bucke as a secretary on 10 February 2017 (2 pages)
10 April 2017	Appointment of Miss Louise Bucke as a secretary on 10 February 2017 (2 pages)
10 April 2017	Registered office address changed from 8 Meadow Way Orpington BR6 8LW England to 8 Meldrum Close Orpington BR5 4DL on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 8 Meadow Way Orpington BR6 8LW England to 8 Meldrum Close Orpington BR5 4DL on 10 April 2017 (1 page)
5 February 2017	Termination of appointment of Louise Ellen Bucke as a director on 23 January 2017 (1 page)
5 February 2017	Termination of appointment of Louise Ellen Bucke as a director on 23 January 2017 (1 page)
5 February 2017	Termination of appointment of Louise Ellen Bucke as a secretary on 23 January 2017 (1 page)
5 February 2017	Appointment of Mrs Annick Tuesley as a secretary on 23 January 2017 (2 pages)
5 February 2017	Registered office address changed from 8 Meldrum Close Orpington Kent BR5 4DL to 8 Meadow Way Orpington BR6 8LW on 5 February 2017 (1 page)
5 February 2017	Registered office address changed from 8 Meldrum Close Orpington Kent BR5 4DL to 8 Meadow Way Orpington BR6 8LW on 5 February 2017 (1 page)
5 February 2017	Appointment of Mrs Annick Tuesley as a secretary on 23 January 2017 (2 pages)
5 February 2017	Termination of appointment of Louise Ellen Bucke as a secretary on 23 January 2017 (1 page)
22 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 9 (5 pages)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 9 (5 pages)
10 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 9 (5 pages)
10 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 9 (5 pages)
21 November 2014	Appointment of Ms Louise Ellen Bucke as a director on 17 November 2014 (2 pages)
21 November 2014	Appointment of Ms Louise Ellen Bucke as a secretary on 17 November 2014 (2 pages)
21 November 2014	Registered office address changed from 10 Meldrum Close Orpington Kent BR5 4DL to 8 Meldrum Close Orpington Kent BR5 4DL on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Steven Michael Collinson as a director on 17 November 2014 (1 page)
21 November 2014	Appointment of Ms Louise Ellen Bucke as a director on 17 November 2014 (2 pages)
21 November 2014	Appointment of Ms Louise Ellen Bucke as a secretary on 17 November 2014 (2 pages)
21 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 November 2014	Termination of appointment of Steven Michael Collinson as a director on 17 November 2014 (1 page)
21 November 2014	Termination of appointment of Steven Michael Collinson as a secretary on 17 November 2014 (1 page)
21 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 November 2014	Registered office address changed from 10 Meldrum Close Orpington Kent BR5 4DL to 8 Meldrum Close Orpington Kent BR5 4DL on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Steven Michael Collinson as a secretary on 17 November 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9 (5 pages)
8 January 2014	Director's details changed for Mr Steven Michael Collinson on 25 February 2013 (2 pages)
8 January 2014	Director's details changed for Mr Steven Michael Collinson on 25 February 2013 (2 pages)
4 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 January 2013	Appointment of Mrs Doreen Parfitt as a director (2 pages)
1 January 2013	Registered office address changed from 8 Meldrum Close Orpington Kent BR5 4DL United Kingdom on 1 January 2013 (1 page)
1 January 2013	Director's details changed for Mr Steven Michael Collinson on 31 October 2012 (2 pages)
1 January 2013	Registered office address changed from 8 Meldrum Close Orpington Kent BR5 4DL United Kingdom on 1 January 2013 (1 page)
1 January 2013	Registered office address changed from 10 Meldrum Close Orpington Kent BR5 4DL United Kingdom on 1 January 2013 (1 page)
1 January 2013	Appointment of Mr Steven Michael Collinson as a secretary (1 page)
1 January 2013	Termination of appointment of Neil Drewry as a secretary (1 page)
1 January 2013	Registered office address changed from 10 Meldrum Close Orpington Kent BR5 4DL United Kingdom on 1 January 2013 (1 page)
1 January 2013	Termination of appointment of Neil Drewry as a director (1 page)
1 January 2013	Director's details changed for Mr Steven Michael Collinson on 31 October 2012 (2 pages)
1 January 2013	Termination of appointment of Neil Drewry as a secretary (1 page)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 January 2013	Registered office address changed from 8 Meldrum Close Orpington Kent BR5 4DL United Kingdom on 1 January 2013 (1 page)
1 January 2013	Registered office address changed from 10 Meldrum Close Orpington Kent BR5 4DL United Kingdom on 1 January 2013 (1 page)
1 January 2013	Appointment of Mrs Doreen Parfitt as a director (2 pages)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 January 2013	Appointment of Mr Steven Michael Collinson as a secretary (1 page)
1 January 2013	Termination of appointment of Neil Drewry as a director (1 page)
26 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 January 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
21 January 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
3 January 2010	Director's details changed for Steven Michael Collinson on 7 December 2009 (2 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
3 January 2010	Appointment of Mr Neil Drewry as a secretary (1 page)
3 January 2010	Director's details changed for Steven Michael Collinson on 7 December 2009 (2 pages)
3 January 2010	Director's details changed for Neil Drewry on 7 December 2009 (2 pages)
3 January 2010	Director's details changed for Neil Drewry on 7 December 2009 (2 pages)
3 January 2010	Termination of appointment of Steven Collinson as a secretary (1 page)
3 January 2010	Director's details changed for Neil Drewry on 7 December 2009 (2 pages)
3 January 2010	Registered office address changed from 10 Meldrum Close Orpington Kent BR5 4DL on 3 January 2010 (1 page)
3 January 2010	Registered office address changed from 10 Meldrum Close Orpington Kent BR5 4DL on 3 January 2010 (1 page)
3 January 2010	Registered office address changed from 10 Meldrum Close Orpington Kent BR5 4DL on 3 January 2010 (1 page)
3 January 2010	Director's details changed for Steven Michael Collinson on 7 December 2009 (2 pages)
3 January 2010	Appointment of Mr Neil Drewry as a secretary (1 page)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
3 January 2010	Termination of appointment of Steven Collinson as a secretary (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 October 2008	Total exemption full accounts made up to 27 September 2008 (7 pages)
29 October 2008	Total exemption full accounts made up to 27 September 2008 (7 pages)
20 March 2008	Return made up to 31/12/07; full list of members (6 pages)
20 March 2008	Return made up to 31/12/07; full list of members (6 pages)
30 November 2007	Total exemption full accounts made up to 27 September 2007 (9 pages)
30 November 2007	Total exemption full accounts made up to 27 September 2007 (9 pages)
11 January 2007	Registered office changed on 11/01/07 from: 10 meldrum close orpington kent BR5 4DL (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 10 meldrum close orpington kent BR5 4DL (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 12 meldrum close orpington kent BR5 4DL (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 12 meldrum close orpington kent BR5 4DL (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
21 November 2006	Total exemption full accounts made up to 27 September 2006 (5 pages)
21 November 2006	Total exemption full accounts made up to 27 September 2006 (5 pages)
2 May 2006	Return made up to 31/12/05; full list of members (9 pages)
2 May 2006	Return made up to 31/12/05; full list of members (9 pages)
6 March 2006	Total exemption full accounts made up to 27 September 2005 (5 pages)
6 March 2006	Total exemption full accounts made up to 27 September 2005 (5 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Secretary resigned (10 pages)
13 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Secretary resigned (10 pages)
14 December 2004	Total exemption full accounts made up to 27 September 2004 (5 pages)
14 December 2004	Total exemption full accounts made up to 27 September 2004 (5 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 December 2003	Total exemption full accounts made up to 27 September 2003 (5 pages)
2 December 2003	Total exemption full accounts made up to 27 September 2003 (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (10 pages)
16 January 2003	Return made up to 31/12/02; full list of members (10 pages)
19 November 2002	Total exemption full accounts made up to 27 September 2002 (5 pages)
19 November 2002	Total exemption full accounts made up to 27 September 2002 (5 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
6 November 2001	Total exemption full accounts made up to 27 September 2001 (5 pages)
6 November 2001	Total exemption full accounts made up to 27 September 2001 (5 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
8 December 2000	Full accounts made up to 27 September 2000 (5 pages)
8 December 2000	Full accounts made up to 27 September 2000 (5 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 14 meldrum close orpington kent BR5 4DL (1 page)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 14 meldrum close orpington kent BR5 4DL (1 page)
26 October 1999	Full accounts made up to 27 September 1999 (5 pages)
26 October 1999	Full accounts made up to 27 September 1999 (5 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
11 January 1999	Return made up to 31/12/98; change of members (6 pages)
11 January 1999	Return made up to 31/12/98; change of members (6 pages)
16 November 1998	Full accounts made up to 27 September 1998 (5 pages)
16 November 1998	Full accounts made up to 27 September 1998 (5 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 December 1997	Full accounts made up to 27 September 1997 (6 pages)
18 December 1997	Full accounts made up to 27 September 1997 (6 pages)
6 January 1997	Full accounts made up to 27 September 1996 (5 pages)
6 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 1997	Full accounts made up to 27 September 1996 (5 pages)
6 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 July 1996	Full accounts made up to 27 September 1995 (5 pages)
12 July 1996	Full accounts made up to 27 September 1995 (5 pages)
9 July 1996	Registered office changed on 09/07/96 from: 16 meldrum close orpington kent BR5 4DL (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Secretary resigned;director resigned (1 page)
9 July 1996	Secretary resigned;director resigned (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 16 meldrum close orpington kent BR5 4DL (1 page)
9 July 1996	Director resigned (1 page)
24 June 1996	Return made up to 31/12/95; change of members (6 pages)
24 June 1996	Return made up to 31/12/95; change of members (6 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New secretary appointed;new director appointed (2 pages)
7 July 1995	Accounts for a small company made up to 27 September 1994 (6 pages)
7 July 1995	Accounts for a small company made up to 27 September 1994 (6 pages)
21 March 1995	Return made up to 31/12/94; no change of members (4 pages)
21 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Archeath Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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