ARCHER PROJECT ENTERPRISES LTD - History of Changes


DateDescription
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA HOWARD
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
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, 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
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-07 insert sic_code 18129 - Printing n.e.c.
2022-07-28 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-28 update statutory_documents ADOPT ARTICLES 31/03/2022
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-13 update statutory_documents DIRECTOR APPOINTED MR DANIEL BROOKMAN
2022-02-11 update statutory_documents DIRECTOR APPOINTED MRS DONNA LOUISE HOWARD
2022-02-11 update statutory_documents DIRECTOR APPOINTED MRS SOPHY JANE HALLAM
2021-11-26 update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANTHONY HAGUE
2021-11-26 update statutory_documents DIRECTOR APPOINTED MR TERRY MURPHY
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-18 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GILL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-11-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2019-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-09-30
2019-10-14 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-31
2019-09-30 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-08-07 update num_mort_charges 0 => 1
2019-08-07 update num_mort_outstanding 0 => 1
2019-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074312940001
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES
2018-09-04 update statutory_documents DIRECTOR APPOINTED MRS JULIE GILL
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-07 delete sic_code 56210 - Event catering activities
2018-07-07 insert sic_code 81222 - Specialised cleaning services
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CATHEDRAL ARCHER PROJECT LTD
2018-05-24 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WALTER KOBER
2018-05-07 insert company_previous_name ARCHER CATERING ENTERPRISE LIMITED
2018-05-07 update name ARCHER CATERING ENTERPRISE LIMITED => ARCHER PROJECT ENTERPRISES LTD
2018-04-11 update statutory_documents COMPANY NAME CHANGED ARCHER CATERING ENTERPRISE LIMITED CERTIFICATE ISSUED ON 11/04/18
2017-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD
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
2017-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-11-05 => 2016-06-13
2016-07-07 update returns_next_due_date 2016-12-03 => 2017-07-11
2016-06-15 update statutory_documents 13/06/16 FULL LIST
2016-02-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2016-02-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2016-01-22 update statutory_documents 05/11/15 FULL LIST
2015-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2015-01-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-12-02 update statutory_documents 05/11/14 FULL LIST
2014-09-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address SHEFFIELD CATHEDRAL CHURCH STREET SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S1 1HA
2013-12-07 insert address SHEFFIELD CATHEDRAL CHURCH STREET SHEFFIELD SOUTH YORKSHIRE S1 1HA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-05 update statutory_documents 05/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-22 update account_category NO ACCOUNTS FILED => SMALL
2013-06-22 update accounts_last_madeup_date null => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-08-05 => 2013-09-30
2012-11-05 update statutory_documents 05/11/12 FULL LIST
2012-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-28 update statutory_documents PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-11-25 update statutory_documents 05/11/11 FULL LIST
2010-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2010-12-15 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW MACDONALD
2010-12-15 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN RENSHAW
2010-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2010-11-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION