ARCHER LEISURE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-01 update statutory_documents DIRECTOR APPOINTED AMANDA LAMBERT
2022-12-01 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE NAOMI SMITH
2022-12-01 update statutory_documents SECRETARY APPOINTED IBEN THOMSON
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BLACKWELL-FROST
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DILLON
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBY NEWMAN
2022-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25 update statutory_documents DIRECTOR APPOINTED JENNY DILLON
2018-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNY DILLON / 21/09/2018
2018-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BURTON
2018-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-01-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016
2017-11-13 update statutory_documents DIRECTOR APPOINTED CHRIS BLACKWELL-FROST
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HYATT
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-03-13 update statutory_documents SECRETARY APPOINTED MR TOBY NEWMAN
2017-03-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE TALBUTT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-01 update statutory_documents DIRECTOR APPOINTED MR GARY LEE BURTON
2016-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK FARRELL
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-04 update statutory_documents 31/08/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 delete address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AL
2014-10-07 insert address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02 update statutory_documents 31/08/14 FULL LIST
2014-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 31/08/2014
2014-07-07 update statutory_documents DIRECTOR APPOINTED DERRICK MICHAEL FARRELL
2014-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE
2013-12-07 delete address 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF
2013-12-07 delete company_previous_name QUEENS MOAT LEISURE LIMITED
2013-12-07 insert address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AL
2013-12-07 update registered_address
2013-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-03 update statutory_documents 31/08/13 FULL LIST
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 93130 - Fitness facilities
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2012-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-13 update statutory_documents 31/08/12 FULL LIST
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-22 update statutory_documents 31/08/11 FULL LIST
2011-09-01 update statutory_documents SECRETARY APPOINTED MR. LUKE TALBUTT
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN
2010-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-01 update statutory_documents 31/08/10 FULL LIST
2009-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM CANNONS HOUSE 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF
2009-09-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-09-22 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-11-17 update statutory_documents DIRECTOR APPOINTED GREGORY JOHN HYATT
2008-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-21 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER IAN JESSOP LOGGED FORM
2008-10-08 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP
2007-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-23 update statutory_documents DIRECTOR RESIGNED
2007-12-23 update statutory_documents DIRECTOR RESIGNED
2007-12-23 update statutory_documents DIRECTOR RESIGNED
2007-12-18 update statutory_documents NEW SECRETARY APPOINTED
2007-12-18 update statutory_documents SECRETARY RESIGNED
2007-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-01 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-20 update statutory_documents DIRECTOR RESIGNED
2006-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-29 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-22 update statutory_documents DIRECTOR RESIGNED
2005-11-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-28 update statutory_documents DIRECTOR RESIGNED
2004-09-29 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-20 update statutory_documents DIRECTOR RESIGNED
2003-10-01 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-30 update statutory_documents DIRECTOR RESIGNED
2002-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-06 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-07 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-07 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents S366A DISP HOLDING AGM 23/12/99
1999-09-21 update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-07-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 1 BLAGDON ROAD NEW MALDEN SURREY KT3 4TB
1999-03-25 update statutory_documents NEW SECRETARY APPOINTED
1999-03-25 update statutory_documents SECRETARY RESIGNED
1999-03-03 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents SECRETARY RESIGNED
1998-10-30 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-09-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-30 update statutory_documents DIRECTOR RESIGNED
1998-09-30 update statutory_documents DIRECTOR RESIGNED
1998-07-23 update statutory_documents AUDITOR'S RESIGNATION
1998-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-01 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-26 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN
1996-07-19 update statutory_documents DIRECTOR RESIGNED
1996-07-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-09-07 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-05-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/94 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN
1994-09-13 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-04-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-11-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-11-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-11-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-11-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-11-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-11-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-11-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-11-26 update statutory_documents DIRECTOR RESIGNED
1993-11-26 update statutory_documents DIRECTOR RESIGNED
1993-11-26 update statutory_documents DIRECTOR RESIGNED
1993-11-26 update statutory_documents DIRECTOR RESIGNED
1993-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-11-26 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/10/93
1993-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-04 update statutory_documents COMPANY NAME CHANGED QUEENS MOAT LEISURE LIMITED CERTIFICATE ISSUED ON 04/11/93
1993-11-01 update statutory_documents DIRECTOR RESIGNED
1993-11-01 update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-08-03 update statutory_documents AUDITOR'S RESIGNATION
1993-07-20 update statutory_documents DIRECTOR RESIGNED
1993-07-20 update statutory_documents DIRECTOR RESIGNED
1993-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ
1992-10-05 update statutory_documents RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
1992-03-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-10-28 update statutory_documents RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
1991-06-05 update statutory_documents S252 DISP LAYING ACC 03/04/91
1991-06-05 update statutory_documents S366A DISP HOLDING AGM 03/04/91
1991-06-05 update statutory_documents S386 DISP APP AUDS 03/04/91
1991-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-25 update statutory_documents COMPANY NAME CHANGED ARCHER SECURITIES LIMITED CERTIFICATE ISSUED ON 28/01/91
1991-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-07 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-13 update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-03-09 update statutory_documents NEW SECRETARY APPOINTED
1989-03-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-09 update statutory_documents SECTION 319(3)COMP ACT 280788
1989-03-09 update statutory_documents ALTER MEM AND ARTS 28/07/88
1988-08-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-12 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-11 update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
1988-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-01 update statutory_documents ALTER MEM AND ARTS 210487
1988-05-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-02-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-10-25 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-10-15 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-10-15 update statutory_documents NEW DIRECTOR APPOINTED