Date | Description |
2024-04-03 |
delete person Shubham Rathod MEng |
2024-04-03 |
insert person Nayeemul Hoque MEng |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
2023-08-01 |
update person_description Jennifer Butcher => Jennifer Butcher |
2023-08-01 |
update person_title Jennifer Butcher: Office Manager => Recruitment |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-23 |
delete projects_pages_linkeddomain bootstrap.org.uk |
2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR OMAR GOWAD |
2022-11-21 |
insert person Igor Oliiarnik |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-07-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-11-02 |
delete address 106-108 Bermondsey Street
London
SE1 3TX |
2019-11-02 |
delete contact_pages_linkeddomain google.co.uk |
2019-11-02 |
delete fax 020 7357 7301 |
2019-11-02 |
delete projects_pages_linkeddomain csp.co.uk |
2019-11-02 |
delete projects_pages_linkeddomain dannattjohnson.com |
2019-11-02 |
delete projects_pages_linkeddomain deepark-living.co.uk |
2019-11-02 |
delete projects_pages_linkeddomain dodsarchitects.com |
2019-11-02 |
delete projects_pages_linkeddomain erarmfield.co.uk |
2019-11-02 |
delete projects_pages_linkeddomain frs.uk.net |
2019-11-02 |
delete projects_pages_linkeddomain gmw-architects.com |
2019-11-02 |
delete projects_pages_linkeddomain google.co.uk |
2019-11-02 |
delete projects_pages_linkeddomain gove.uk |
2019-11-02 |
delete projects_pages_linkeddomain pmt.co.uk |
2019-11-02 |
delete projects_pages_linkeddomain stowandbeale.com |
2019-11-02 |
delete projects_pages_linkeddomain wattsandpartners.com |
2019-11-02 |
delete projects_pages_linkeddomain willmottdixongroup.co.uk |
2019-11-02 |
insert address 106-108 Bermondsey Street
City
London
Postcode
SE1 3TX |
2019-11-02 |
insert person Christopher O'Rourke MEng |
2019-11-02 |
insert projects_pages_linkeddomain calfordseaden.com |
2019-11-02 |
insert projects_pages_linkeddomain parksherts.co.uk |
2019-11-02 |
insert projects_pages_linkeddomain willmottdixon.co.uk |
2019-11-02 |
update primary_contact 106-108 Bermondsey Street, London SE1 3TX => 106-108 Bermondsey Street
City
London
Postcode
SE1 3TX |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-26 |
update statutory_documents SECRETARY APPOINTED MR MARTIN SKINNER |
2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YORK SECRETARIES LIMITED |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
2017-08-01 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-06-17 |
delete person Alex Elliott |
2016-12-27 |
delete personal_emails ma..@engdesign.co.uk |
2016-12-27 |
insert personal_emails je..@engdesign.co.uk |
2016-12-27 |
delete email ma..@engdesign.co.uk |
2016-12-27 |
insert email je..@engdesign.co.uk |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-11 |
insert person Alex Elliott |
2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
2015-08-18 |
update statutory_documents 28/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
2014-08-08 |
update statutory_documents 28/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-04-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
2013-09-01 |
delete email en..@gmail.com |
2013-08-06 |
update statutory_documents 28/07/13 FULL LIST |
2013-07-13 |
insert email en..@gmail.com |
2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
2013-06-22 |
insert sic_code 71111 - Architectural activities |
2013-06-22 |
insert sic_code 71129 - Other engineering activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
2013-05-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-04-18 |
update website_status ServerDown => OK |
2013-03-11 |
update website_status ServerDown |
2012-08-10 |
update statutory_documents 28/07/12 FULL LIST |
2012-04-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-08-08 |
update statutory_documents 28/07/11 FULL LIST |
2011-02-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-08-25 |
update statutory_documents 28/07/10 FULL LIST |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMRAN HAFIZ / 28/07/2010 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD SKINNER / 28/07/2010 |
2010-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK SECRETARIES LIMITED / 28/07/2010 |
2010-06-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HICKS |
2009-09-14 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
2009-02-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-12-10 |
update statutory_documents DIRECTOR APPOINTED IMRAN HAFIZ |
2008-12-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN EDWARD SKINNER |
2008-08-21 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
2008-05-07 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2008-04-24 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-10 |
update statutory_documents SECRETARY RESIGNED |
2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
2004-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
15/07/04 |
2004-07-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
2004-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-23 |
update statutory_documents SECRETARY RESIGNED |
2004-07-23 |
update statutory_documents S386 DISP APP AUDS 15/07/04 |
2004-07-23 |
update statutory_documents £ NC 100/1000
15/07/0 |
2004-07-23 |
update statutory_documents RE AUDITORS 15/07/04 |
2003-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |