Archer (London) Ltd was registered on 09 March 1948 with its registered office in Berkhamsted, it has a status of "Active". The current directors of the company are listed as Barnard, Nicola Fleur, De Winter, Angela, Weinstein, Simon Ralph, Lindsay, Rosemary Patricia at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNARD, Nicola Fleur | 21 September 2009 | - | 1 |
DE WINTER, Angela | N/A | - | 1 |
WEINSTEIN, Simon Ralph | 21 September 2009 | - | 1 |
LINDSAY, Rosemary Patricia | N/A | 27 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AD01 - Change of registered office address | 13 August 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 21 September 2018 | |
PSC04 - N/A | 21 September 2018 | |
CH01 - Change of particulars for director | 21 September 2018 | |
CH03 - Change of particulars for secretary | 21 September 2018 | |
RESOLUTIONS - N/A | 14 May 2018 | |
RESOLUTIONS - N/A | 14 May 2018 | |
SH01 - Return of Allotment of shares | 18 April 2018 | |
RESOLUTIONS - N/A | 15 March 2018 | |
AA - Annual Accounts | 17 January 2018 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AD01 - Change of registered office address | 29 October 2015 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 03 February 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AP01 - Appointment of director | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
363a - Annual Return | 08 September 2009 | |
353 - Register of members | 08 September 2009 | |
288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 07 October 2008 | |
287 - Change in situation or address of Registered Office | 25 April 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 31 August 2007 | |
AA - Annual Accounts | 20 September 2006 | |
363a - Annual Return | 12 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363a - Annual Return | 25 August 2005 | |
353 - Register of members | 25 August 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 12 August 2004 | |
363s - Annual Return | 11 November 2003 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 19 August 2003 | |
AA - Annual Accounts | 27 November 2002 | |
363s - Annual Return | 20 September 2002 | |
287 - Change in situation or address of Registered Office | 25 April 2002 | |
AA - Annual Accounts | 20 February 2002 | |
363s - Annual Return | 14 August 2001 | |
AA - Annual Accounts | 07 November 2000 | |
363s - Annual Return | 16 August 2000 | |
AA - Annual Accounts | 23 September 1999 | |
363s - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 04 September 1998 | |
363s - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 15 August 1997 | |
AA - Annual Accounts | 29 September 1996 | |
363s - Annual Return | 29 September 1996 | |
AA - Annual Accounts | 06 September 1995 | |
363s - Annual Return | 06 September 1995 | |
AA - Annual Accounts | 05 October 1994 | |
363s - Annual Return | 09 August 1994 | |
288 - N/A | 09 August 1994 | |
AA - Annual Accounts | 07 September 1993 | |
363s - Annual Return | 31 August 1993 | |
363s - Annual Return | 28 September 1992 | |
AA - Annual Accounts | 08 September 1992 | |
AA - Annual Accounts | 20 August 1991 | |
363a - Annual Return | 20 August 1991 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
363 - Annual Return | 11 August 1989 | |
AA - Annual Accounts | 31 July 1989 | |
AA - Annual Accounts | 09 September 1988 | |
363 - Annual Return | 09 September 1988 | |
AA - Annual Accounts | 26 August 1987 | |
363 - Annual Return | 26 August 1987 | |
AA - Annual Accounts | 05 February 1987 | |
363 - Annual Return | 05 February 1987 | |
NEWINC - New incorporation documents | 09 March 1948 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 22 June 1979 | Outstanding |
N/A |