About

Registered Number: 03550181
Date of Incorporation: 16/04/1998 (27 years ago)
Company Status: Active
Registered Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

 

Founded in 1998, Archant Lifestyle Ltd have registered office in Norwich, Norfolk, it has a status of "Active". The business has 2 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Jonathan Nicholas 01 March 2002 26 July 2002 1
LEWIS, Alan Richard 01 March 2002 22 November 2002 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2020
DS01 - Striking off application by a company 25 August 2020
CS01 - N/A 13 July 2020
AP01 - Appointment of director 24 October 2019
TM01 - Termination of appointment of director 10 October 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 15 August 2017
PSC02 - N/A 04 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 02 September 2015
MR04 - N/A 29 July 2015
MR04 - N/A 29 July 2015
AR01 - Annual Return 23 June 2015
TM01 - Termination of appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
TM01 - Termination of appointment of director 04 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 10 June 2014
TM02 - Termination of appointment of secretary 19 May 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 25 June 2013
SH01 - Return of Allotment of shares 20 February 2013
RESOLUTIONS - N/A 19 February 2013
SH06 - Notice of cancellation of shares 19 February 2013
SH03 - Return of purchase of own shares 19 February 2013
RESOLUTIONS - N/A 18 February 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 25 June 2012
RESOLUTIONS - N/A 16 November 2011
RESOLUTIONS - N/A 16 November 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 November 2011
SH19 - Statement of capital 16 November 2011
CAP-SS - N/A 16 November 2011
SH01 - Return of Allotment of shares 16 November 2011
RESOLUTIONS - N/A 27 October 2011
MAR - Memorandum and Articles - used in re-registration 27 October 2011
CERT10 - Re-registration of a company from public to private 27 October 2011
RR02 - Application by a public company for re-registration as a private limited company 27 October 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 24 June 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 24 June 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH03 - Change of particulars for secretary 06 April 2010
CH01 - Change of particulars for director 06 April 2010
RESOLUTIONS - N/A 09 February 2010
CC04 - Statement of companies objects 09 February 2010
MG01 - Particulars of a mortgage or charge 12 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 24 June 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 22 June 2007
288a - Notice of appointment of directors or secretaries 07 August 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 13 June 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 14 June 2005
288c - Notice of change of directors or secretaries or in their particulars 01 February 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 23 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 27 June 2003
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 04 July 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
CERTNM - Change of name certificate 01 March 2002
288c - Notice of change of directors or secretaries or in their particulars 03 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 20 August 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 05 July 1999
363s - Annual Return 28 April 1999
353a - Register of members in non-legible form 22 July 1998
RESOLUTIONS - N/A 03 June 1998
RESOLUTIONS - N/A 03 June 1998
RESOLUTIONS - N/A 03 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1998
123 - Notice of increase in nominal capital 03 June 1998
225 - Change of Accounting Reference Date 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
287 - Change in situation or address of Registered Office 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
CERT8 - Certificate to entitle a public company to commence business and borrow 17 April 1998
117 - Application by a public company for certificate to commence business and statutory declaration in support 17 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1998
NEWINC - New incorporation documents 16 April 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 2009 Fully Satisfied

N/A

Debenture 04 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.