Based in Surrey, The Archive Centre Ltd was registered on 29 October 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of the organisation are listed as Hutchinson, Grant Jon, Martin, Paul Richard, Lusher, Felicia Joyce, Coulton, David Martin, Coulton, Ruth, Hall, Henry Byrne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTCHINSON, Grant Jon | 31 May 2020 | - | 1 |
| MARTIN, Paul Richard | 31 May 2020 | - | 1 |
| COULTON, David Martin | 10 September 2010 | 31 May 2020 | 1 |
| COULTON, Ruth | 02 June 2009 | 31 May 2020 | 1 |
| HALL, Henry Byrne | 29 October 1999 | 10 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUSHER, Felicia Joyce | 29 October 1999 | 02 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 18 June 2020 | |
| AP01 - Appointment of director | 18 June 2020 | |
| AP01 - Appointment of director | 18 June 2020 | |
| TM01 - Termination of appointment of director | 18 June 2020 | |
| TM01 - Termination of appointment of director | 18 June 2020 | |
| PSC02 - N/A | 18 June 2020 | |
| PSC07 - N/A | 18 June 2020 | |
| PSC07 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AD01 - Change of registered office address | 04 July 2016 | |
| TM02 - Termination of appointment of secretary | 12 April 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AAMD - Amended Accounts | 15 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| TM01 - Termination of appointment of director | 20 October 2010 | |
| AP01 - Appointment of director | 20 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| TM02 - Termination of appointment of secretary | 05 May 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 395 - Particulars of a mortgage or charge | 06 June 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 04 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 30 August 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2000 | |
| 225 - Change of Accounting Reference Date | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1999 | |
| NEWINC - New incorporation documents | 29 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 02 June 2009 | Outstanding |
N/A |
| Deed of deposit | 18 September 2006 | Fully Satisfied |
N/A |
