ARCHER INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (62)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-18 · Address Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNSC1 - Return of Allotment
2022-06-28 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)Certificate of Registration of Charge
2017-05-16 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-01 · Director/Secretary Change
(E)Court order under s.346
2016-09-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-01 · Charges
(E)Instrument
2016-09-01 · Other
(E)Certificate of Registration of Charge
2016-09-01 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-05 · Charges
(E)Instrument
2016-08-05 · Other
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)Amended document
2011-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-09 · Charges
(E)Certificate of Registration of Charge
2007-11-09 · Charges
(E)Special resolution
2007-10-16 · Other
(E)FD1 - Notification of First Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-19 · Address Change
(E)Memorandum & Articles of Association
2007-07-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-18 · Incorporation
Certificate of Incorporation
2007-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-01 | |
| (E)Court order under s.346 | Other | 2016-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-01 | |
| (E)Instrument | Other | 2016-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-05 | |
| (E)Instrument | Other | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)Amended document | Other | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-09 | |
| (E)Special resolution | Other | 2007-10-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-18 | |
| Certificate of Incorporation | Incorporation | 2007-07-18 |
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