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ARCHANT SPECIALIST LIMITED - Prospect House Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom
Company Information
- Company registration number
- 03153061
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Prospect House Rouen Road
- Norwich
- Norfolk
- NR1 1RE Prospect House Rouen Road, Norwich, Norfolk, NR1 1RE UK
Management
- Managing Directors
- CROSS, Tara
- STEVEN-JONES, Nicholas David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-31
- Dissolved on
- 2020-11-24
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Archant (Dormants) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARCHANT SPECIALIST PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
-
ARCHANT SPECIALIST LIMITED Company Description
- ARCHANT SPECIALIST LIMITED is a ltd registered in United Kingdom with the Company reg no 03153061. Its current trading status is "closed". It was registered 1996-01-31. It was previously called ARCHANT SPECIALIST PLC. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Prospect House Rouen Road .
Get ARCHANT SPECIALIST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archant Specialist Limited - Prospect House Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-08-26) - DS01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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accounts-with-accounts-type-dormant (2019-08-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-dormant (2018-08-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-dormant (2017-08-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-02) - AA
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mortgage-satisfy-charge-full (2015-07-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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termination-secretary-company-with-name (2014-05-20) - TM02
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accounts-with-accounts-type-dormant (2014-06-30) - AA
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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capital-allotment-shares (2013-02-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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capital-cancellation-shares (2013-02-19) - SH06
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resolution (2013-02-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-02-19) - SH03
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resolution (2013-02-18) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-full (2012-08-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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accounts-with-accounts-type-full (2011-09-30) - AA
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termination-director-company-with-name (2011-11-14) - TM01
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legacy (2011-11-16) - SH20
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resolution (2011-11-16) - RESOLUTIONS
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legacy (2011-11-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-11-16) - SH19
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-09) - CC04
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resolution (2010-02-09) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
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change-person-director-company-with-change-date (2010-02-25) - CH01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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legacy (2009-02-11) - 288b
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legacy (2009-03-18) - 288b
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-12-12) - MG01
-
legacy (2009-03-27) - 288a
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legacy (2009-12-11) - MG01
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 288a
-
legacy (2008-11-07) - 288b
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legacy (2008-11-06) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-07-17) - 288b
-
legacy (2008-04-22) - 288b
-
legacy (2008-04-18) - 288c
-
legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 363a
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accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-10-05) - 288b
-
legacy (2006-06-01) - 288a
-
legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 363s
-
resolution (2005-07-14) - RESOLUTIONS
-
legacy (2005-07-14) - 123
-
legacy (2005-01-31) - 288c
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-07-14) - 88(2)R
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legacy (2005-12-15) - 288c
-
legacy (2005-10-24) - 288a
-
legacy (2005-06-21) - 288b
-
legacy (2005-10-19) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-03-03) - 288c
-
legacy (2004-02-23) - 363s
-
legacy (2004-02-23) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 363s
-
legacy (2003-02-12) - 288a
-
legacy (2003-02-12) - 288c
-
legacy (2003-07-06) - 53
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re-registration-memorandum-articles (2003-07-06) - MAR
-
legacy (2003-04-25) - 288a
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resolution (2003-07-06) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2003-07-06) - CERT10
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accounts-with-accounts-type-full (2003-07-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-13) - 288a
-
legacy (2002-12-04) - 288b
-
legacy (2002-10-15) - 288a
-
legacy (2002-09-17) - 288c
-
legacy (2002-08-06) - 288a
-
accounts-with-accounts-type-full (2002-07-26) - AA
-
legacy (2002-06-13) - 288b
-
legacy (2002-03-13) - 288b
-
legacy (2002-03-06) - 363s
-
certificate-change-of-name-company (2002-03-01) - CERTNM
-
legacy (2002-03-13) - 288a
keyboard_arrow_right 2001
-
memorandum-articles (2001-01-04) - MEM/ARTS
-
legacy (2001-01-04) - 122
-
legacy (2001-01-20) - 123
-
resolution (2001-01-20) - RESOLUTIONS
-
legacy (2001-02-19) - 122
-
legacy (2001-01-20) - 88(2)R
-
resolution (2001-02-19) - RESOLUTIONS
-
legacy (2001-02-19) - 363s
-
legacy (2001-02-19) - 88(2)R
-
accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-10-03) - 288c
-
legacy (2001-11-27) - 288a
-
legacy (2001-11-27) - 288b
-
legacy (2001-02-19) - 123
keyboard_arrow_right 2000
-
legacy (2000-03-16) - 403a
-
legacy (2000-02-16) - 225
-
legacy (2000-03-01) - 363s
-
legacy (2000-10-04) - 288c
-
legacy (2000-06-01) - 288b
-
legacy (2000-07-14) - 288a
-
accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-16) - 403a
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legacy (1999-02-17) - 363s
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accounts-with-accounts-type-full-group (1999-02-26) - AA
-
legacy (1999-03-19) - 288a
-
resolution (1999-07-05) - RESOLUTIONS
-
legacy (1999-11-25) - 288a
-
legacy (1999-11-25) - 288b
-
legacy (1999-12-08) - 288b
-
legacy (1999-11-26) - 287
keyboard_arrow_right 1998
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legacy (1998-01-08) - 88(2)R
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legacy (1998-03-03) - 363s
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resolution (1998-09-16) - RESOLUTIONS
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legacy (1998-12-14) - 288b
keyboard_arrow_right 1997
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resolution (1997-11-21) - RESOLUTIONS
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legacy (1997-11-21) - 43(3)e
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re-registration-memorandum-articles (1997-11-21) - MAR
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legacy (1997-11-21) - 43(3)
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memorandum-articles (1997-11-07) - MEM/ARTS
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auditors-resignation-company (1997-01-14) - AUD
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accounts-with-accounts-type-full (1997-07-02) - AA
-
legacy (1997-05-02) - 287
-
legacy (1997-03-12) - 363s
-
legacy (1997-03-12) - 288a
-
accounts-balance-sheet (1997-11-21) - BS
-
resolution (1997-11-07) - RESOLUTIONS
-
auditors-statement (1997-11-21) - AUDS
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resolution (1997-12-12) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1997-11-21) - CERT5
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auditors-report (1997-11-21) - AUDR
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legacy (1997-12-12) - 88(2)R
-
legacy (1997-12-12) - 122
-
legacy (1997-12-12) - 123
-
legacy (1997-12-08) - PROSP
-
legacy (1997-12-05) - 288b
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accounts-with-accounts-type-full (1997-12-03) - AA
-
legacy (1997-11-26) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-10) - 395
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resolution (1996-06-26) - RESOLUTIONS
-
legacy (1996-06-26) - 287
-
legacy (1996-06-16) - 288
-
legacy (1996-05-29) - 288
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certificate-change-of-name-company (1996-06-03) - CERTNM
-
legacy (1996-05-29) - 287
-
legacy (1996-05-29) - 224
-
resolution (1996-07-11) - RESOLUTIONS
-
legacy (1996-07-11) - 288
-
legacy (1996-07-11) - 123
-
legacy (1996-07-13) - 395
-
legacy (1996-07-18) - 395
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legacy (1996-10-01) - 88(2)R
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memorandum-articles (1996-07-11) - MEM/ARTS
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incorporation-company (1996-01-31) - NEWINC