| Name: |
ARCHER WINDOWS LIMITED
ARCHER WINDOWS LTD |
| Address: | GREYSTONES, TUDWICK ROAD, TIPTREE, ESSEX, CO5 0SA |
| Incorporation Date: | 2000-08-21 |
| date | name | form type |
| 2023-01-13 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID ARCHER / 01/10/2022 | PSC04 |
| 2023-01-13 | APPOINTMENT TERMINATED, SECRETARY SUSAN ARCHER | TM02 |
| 2023-01-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN ARCHER | PSC01 |
| 2023-01-13 | DIRECTOR APPOINTED MRS MEGAN ARCHER | AP01 |
| 2023-01-13 | SECRETARY APPOINTED MRS MEGAN ARCHER | AP03 |
| 2022-10-30 | CESSATION OF NICHOLAS ANDREW ARCHER AS A PSC | PSC07 |
| 2022-09-23 | 13/09/22 STATEMENT OF CAPITAL GBP 66.00 | SH06 |
| 2022-09-05 | CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES | CS01 |
| 2022-10-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DAVID ARCHER | PSC01 |
| 2022-10-28 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2022-12-24 | 31/03/22 UNAUDITED ABRIDGED | AA |
| 2022-09-24 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2022-10-30 | CESSATION OF SUSAN JAYNE ARCHER AS A PSC | PSC07 |
| 2021-12-18 | 31/03/21 UNAUDITED ABRIDGED | AA |
| 2021-09-01 | CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES | CS01 |
| 2020-12-31 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2020-10-14 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | CS01 |
| 2019-08-09 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2019-10-11 | DIRECTOR APPOINTED MR BENJAMIN DAVID ARCHER | AP01 |
| 2019-09-29 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | CS01 |
| 2019-10-11 | 11/10/19 STATEMENT OF CAPITAL GBP 280 | SH01 |
| 2018-10-19 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-09-24 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | CS01 |
| 2017-08-25 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | CS01 |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
| 2016-10-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-07 | 21/08/15 FULL LIST | AR01 |
| 2014-09-17 | 21/08/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 21/08/13 FULL LIST | AR01 |
| 2012-10-02 | 21/08/12 FULL LIST | AR01 |
| 2012-12-04 | 04/12/12 STATEMENT OF CAPITAL GBP 245 | SH01 |
| 2012-12-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-06 | 21/08/11 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-03 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE ARCHER / 20/08/2010 | CH01 |
| 2010-09-17 | 21/08/10 FULL LIST | AR01 |
| 2010-09-17 | 20/08/10 STATEMENT OF CAPITAL GBP 1 | SH01 |
| 2009-01-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-03 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-25 | COMPANY NAME CHANGED N A & S J ARCHER LIMITEDCERTIFICATE ISSUED ON 28/02/08 | CERTNM |
| 2008-09-18 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-07 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM:LONGACRETUDWICK ROADTIPTREEESSEX CO5 0SD | 287 |
| 2006-09-07 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-08-26 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-14 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-10-26 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-06 06:01:10