NICK EVANS ARCHITECTS LIMITED - History of Changes


DateDescription
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 delete otherexecutives ANTHONY CHRISTIAN CLARK
2018-03-29 delete person ANTHONY CHRISTIAN CLARK
2018-03-29 insert otherexecutives STUART BRIAN EATOCK
2018-03-29 insert person STUART BRIAN EATOCK
2018-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-05 update statutory_documents DIRECTOR APPOINTED MR STUART BRIAN EATOCK
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2018-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK
2017-04-27 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-01-19 update person_identity_version ANTHONY CHRISTIAN CLARK: 0001 => 0003
2016-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTIAN CLARK / 23/09/2016
2016-05-13 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-01-08 update returns_next_due_date 2016-01-10 => 2017-01-10
2015-12-16 update statutory_documents 13/12/15 FULL LIST
2015-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTIAN CLARK / 15/12/2015
2015-08-20 delete otherexecutives CRAIG EDWARD BODDINGTON
2015-08-20 delete otherexecutives EMMA YARHAM
2015-08-20 delete otherexecutives NICHOLAS FRANCIS EVANS
2015-08-20 delete otherexecutives STUART BRIAN EATOCK
2015-08-20 delete person ADAM ROBERT KING
2015-08-20 delete person CRAIG EDWARD BODDINGTON
2015-08-20 delete person EMMA YARHAM
2015-08-20 delete person NICHOLAS FRANCIS EVANS
2015-08-20 delete person STUART BRIAN EATOCK
2015-08-20 delete secretary ADAM ROBERT KING
2015-08-20 update number_of_registered_officers 6 => 1
2015-08-20 update person_usual_residence_country ANTHONY CHRISTIAN CLARK: ENGLAND => UNITED KINGDOM
2015-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BODDINGTON
2015-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA YARHAM
2015-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS
2015-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EATOCK
2015-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM KING
2015-02-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-02-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-01-22 update statutory_documents 13/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-10 update person_usual_residence_country STUART BRIAN EATOCK: ENGLAND => UNITED KINGDOM
2014-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-02-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2014-01-24 update statutory_documents 13/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-09 update statutory_documents 13/12/12 FULL LIST
2012-10-24 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMOTT
2012-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WILLMOTT
2012-03-28 update statutory_documents SECRETARY APPOINTED ADAM ROBERT KING
2012-03-28 update statutory_documents TERMINATE SEC APPOINTMENT
2012-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 21/03/2012
2012-01-20 update statutory_documents 13/12/11 FULL LIST
2011-10-05 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR
2011-01-14 update statutory_documents 13/12/10 FULL LIST
2011-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WILMOT / 13/12/2010
2011-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS EVANS / 13/12/2010
2011-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD WILMOT / 13/12/2010
2011-01-06 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents PREVEXT FROM 28/02/2010 TO 30/06/2010
2010-08-04 update statutory_documents DIRECTOR APPOINTED ANTHONY CHRISTIAN CLARK
2010-08-04 update statutory_documents DIRECTOR APPOINTED CRAIG EDWARD BODDINGTON
2010-08-04 update statutory_documents DIRECTOR APPOINTED EMMA YARHAM
2010-08-04 update statutory_documents DIRECTOR APPOINTED JOHN RICHARD WILMOT
2010-08-04 update statutory_documents DIRECTOR APPOINTED STUART EATOCK
2010-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 69 HIGH STREET BAGSHOT SURREY GU19 5AH
2010-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA EVANS
2010-07-21 update statutory_documents SECRETARY APPOINTED JOHN RICHARD WILMOT
2010-02-02 update statutory_documents 13/12/09 FULL LIST
2010-01-25 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-01-13 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-06-20 update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL
2008-04-23 update statutory_documents SECRETARY APPOINTED CELIA HELEN EVANS
2008-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINSON
2008-04-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS EVANS
2008-02-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-08 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-02-01 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 21H PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2006-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-19 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-01-05 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-02-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-23 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-01-10 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-08-22 update statutory_documents NEW SECRETARY APPOINTED
2002-02-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-23 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 24 QUEEN ELIZABETHS WALK LONDON N16 0HX
2000-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-23 update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-24 update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-22 update statutory_documents S252 DISP LAYING ACC 05/01/96
1996-01-22 update statutory_documents S366A DISP HOLDING AGM 05/01/96
1995-12-29 update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-04 update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-02-25 update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1993-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-31 update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1992-09-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1992-02-11 update statutory_documents COMPANY NAME CHANGED OXBOND LIMITED CERTIFICATE ISSUED ON 12/02/92
1992-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP
1992-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-27 update statutory_documents ALTER MEM AND ARTS 22/01/92
1991-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION