WAUGH THISTLETON ARCHITECTS - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-21 insert index_pages_linkeddomain dezeen.com
2023-08-16 insert index_pages_linkeddomain designmuseum.org
2023-08-16 insert index_pages_linkeddomain spotify.com
2023-08-16 insert index_pages_linkeddomain structuraltimberawards.co.uk
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES
2023-07-13 delete index_pages_linkeddomain architecture.com
2023-07-13 delete index_pages_linkeddomain propertyweek.com
2023-07-13 delete index_pages_linkeddomain structuraltimberawards.co.uk
2023-07-13 insert index_pages_linkeddomain asbp.org.uk
2023-07-13 insert index_pages_linkeddomain science.museum
2023-07-13 insert index_pages_linkeddomain timberdevelopment.uk
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-04-28 update statutory_documents 30/04/22 UNAUDITED ABRIDGED
2023-04-07 delete address 77 LEONARD STREET LONDON EC2A 4QS
2023-04-07 insert address 35 PITFIELD STREET LONDON ENGLAND N1 6HB
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2023-04-07 update registered_address
2023-03-26 delete index_pages_linkeddomain builtbn.org
2023-03-26 delete index_pages_linkeddomain c20society.org.uk
2023-03-26 delete index_pages_linkeddomain new-european-bauhaus-festival.eu
2023-03-26 delete index_pages_linkeddomain worldbuildingsdirectory.com
2023-03-26 insert index_pages_linkeddomain architecture.com
2023-03-26 insert index_pages_linkeddomain mishcon.com
2023-03-26 insert index_pages_linkeddomain youtube.com
2023-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM 77 LEONARD STREET LONDON EC2A 4QS
2023-02-22 insert index_pages_linkeddomain sky.com
2023-01-22 insert index_pages_linkeddomain architectsjournal.co.uk
2022-12-21 delete address 35 Pitfield Street London N1 4HB
2022-12-21 insert address 35 Pitfield Street London N1 6HB
2022-12-21 update primary_contact 35 Pitfield Street London N1 4HB => 35 Pitfield Street London N1 6HB
2022-11-19 delete address 77 Leonard Street London EC2A 4QS
2022-11-19 insert address 35 Pitfield Street London N1 4HB
2022-11-19 update primary_contact 77 Leonard Street London EC2A 4QS => 35 Pitfield Street London N1 4HB
2022-09-17 insert index_pages_linkeddomain c20society.org.uk
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES
2022-07-16 delete address The Green House nominee for ArchDaily 2022 Building of the Year Awards
2022-07-16 delete index_pages_linkeddomain americanhardwood.org
2022-07-16 delete index_pages_linkeddomain archdaily.com
2022-07-16 delete index_pages_linkeddomain architectsdeclare.com
2022-07-16 delete index_pages_linkeddomain architecture.com
2022-07-16 delete index_pages_linkeddomain bob.no
2022-07-16 delete index_pages_linkeddomain dezeen.com
2022-07-16 delete index_pages_linkeddomain gotlandshem.se
2022-07-16 delete index_pages_linkeddomain kuaf.com
2022-07-16 delete index_pages_linkeddomain newlondonarchitecture.org
2022-07-16 delete index_pages_linkeddomain oslotriennale.no
2022-07-16 delete index_pages_linkeddomain royalacademy.org.uk
2022-07-16 delete index_pages_linkeddomain the-lsa.org
2022-07-16 delete index_pages_linkeddomain ukcop26.org
2022-07-16 insert index_pages_linkeddomain mindmilano.it
2022-07-16 insert index_pages_linkeddomain new-european-bauhaus-festival.eu
2022-07-16 insert index_pages_linkeddomain structuraltimberawards.co.uk
2022-07-16 insert index_pages_linkeddomain worldbuildingsdirectory.com
2022-05-15 insert index_pages_linkeddomain builtbn.org
2022-05-15 insert index_pages_linkeddomain www.gov.uk
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-29 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2022-04-14 insert index_pages_linkeddomain propertyweek.com
2022-02-07 insert address The Green House nominee for ArchDaily 2022 Building of the Year Awards
2022-02-07 insert index_pages_linkeddomain archdaily.com
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-12-02 insert index_pages_linkeddomain cbsnews.com
2021-12-02 insert index_pages_linkeddomain vam.ac.uk
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-02 insert index_pages_linkeddomain the-lsa.org
2021-05-30 insert index_pages_linkeddomain architecture.com
2021-05-30 insert index_pages_linkeddomain ukcop26.org
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents 30/04/20 UNAUDITED ABRIDGED
2020-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA NEWTON
2020-07-27 insert index_pages_linkeddomain gotlandshem.se
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES
2020-02-24 insert index_pages_linkeddomain americanhardwood.org
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents 30/04/19 UNAUDITED ABRIDGED
2019-11-24 insert index_pages_linkeddomain bob.no
2019-11-24 insert index_pages_linkeddomain oslotriennale.no
2019-10-25 delete index_pages_linkeddomain invisiblestudio.org
2019-10-25 delete index_pages_linkeddomain miesarch.com
2019-10-25 delete index_pages_linkeddomain pocketliving.com
2019-10-25 delete index_pages_linkeddomain vam.ac.uk
2019-10-25 insert index_pages_linkeddomain kuaf.com
2019-10-25 insert index_pages_linkeddomain ribaj.com
2019-09-25 delete index_pages_linkeddomain americanhardwood.org
2019-09-25 delete index_pages_linkeddomain arup.com
2019-09-25 delete index_pages_linkeddomain londonfestivalofarchitecture.org
2019-09-25 delete index_pages_linkeddomain rocalondongallery.com
2019-09-25 delete index_pages_linkeddomain secure-platform.com
2019-09-25 delete index_pages_linkeddomain swan.org.uk
2019-08-26 delete index_pages_linkeddomain hackneycitizen.co.uk
2019-08-26 insert index_pages_linkeddomain dezeen.com
2019-08-26 insert index_pages_linkeddomain invisiblestudio.org
2019-06-26 insert index_pages_linkeddomain architectsdeclare.com
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES
2019-02-13 insert index_pages_linkeddomain miesarch.com
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents 30/04/18 UNAUDITED ABRIDGED
2018-10-21 insert index_pages_linkeddomain americanhardwood.org
2018-10-21 insert index_pages_linkeddomain arup.com
2018-09-18 insert index_pages_linkeddomain secure-platform.com
2018-09-18 insert index_pages_linkeddomain swan.org.uk
2018-06-27 insert index_pages_linkeddomain londonfestivalofarchitecture.org
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2018-04-26 insert index_pages_linkeddomain rocalondongallery.com
2018-03-28 delete index_pages_linkeddomain vastint.eu
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-03 delete index_pages_linkeddomain architectsjournal.co.uk
2018-01-31 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-11-20 delete index_pages_linkeddomain google.co.uk
2017-11-20 delete index_pages_linkeddomain open-city.org.uk
2017-11-20 insert index_pages_linkeddomain wallpaper.com
2017-10-20 insert index_pages_linkeddomain google.co.uk
2017-09-09 insert contact_pages_linkeddomain instagram.com
2017-09-09 insert index_pages_linkeddomain architectsjournal.co.uk
2017-09-09 insert index_pages_linkeddomain instagram.com
2017-09-09 insert index_pages_linkeddomain newlondonarchitecture.org
2017-09-09 insert index_pages_linkeddomain open-city.org.uk
2017-09-09 insert projects_pages_linkeddomain instagram.com
2017-08-01 delete index_pages_linkeddomain bbc.co.uk
2017-08-01 delete index_pages_linkeddomain nbm.org
2017-08-01 delete index_pages_linkeddomain newlondonarchitecture.org
2017-08-01 insert index_pages_linkeddomain hackneycitizen.co.uk
2017-08-01 insert index_pages_linkeddomain pocketliving.com
2017-08-01 insert index_pages_linkeddomain vam.ac.uk
2017-08-01 insert index_pages_linkeddomain vastint.eu
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-10 insert index_pages_linkeddomain bbc.co.uk
2016-12-21 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-21 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-28 insert index_pages_linkeddomain newlondonarchitecture.org
2016-10-16 delete source_ip 213.146.186.56
2016-10-16 insert source_ip 178.62.31.63
2016-10-10 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-09-18 insert index_pages_linkeddomain openhouselondon.org.uk
2016-07-08 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-07-08 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-06-14 update statutory_documents 27/05/16 FULL LIST
2015-10-26 delete index_pages_linkeddomain newlondonarchitecture.org
2015-10-09 update accounts_last_madeup_date 2014-05-31 => 2015-04-30
2015-10-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-28 insert index_pages_linkeddomain newlondonarchitecture.org
2015-09-14 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-13 update account_ref_day 31 => 30
2015-08-13 update account_ref_month 5 => 4
2015-08-13 update accounts_next_due_date 2016-02-29 => 2016-01-31
2015-07-17 update statutory_documents PREVSHO FROM 31/05/2015 TO 30/04/2015
2015-07-10 delete address 74 PAUL STREET LONDON EC2A 4NA
2015-07-10 insert address 77 LEONARD STREET LONDON EC2A 4QS
2015-07-10 update registered_address
2015-07-10 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-10 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-06-29 insert index_pages_linkeddomain facebook.com
2015-06-29 insert index_pages_linkeddomain twitter.com
2015-06-19 update statutory_documents 27/05/15 FULL LIST
2015-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 74 PAUL STREET LONDON EC2A 4NA
2015-05-03 delete address 74 Paul Street London EC2A 4NA
2015-05-03 insert address 77 Leonard Street London EC2A 4QS
2015-05-03 update primary_contact 74 Paul Street London EC2A 4NA => 77 Leonard Street London EC2A 4QS
2015-01-10 delete index_pages_linkeddomain gsd.harvard.edu
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-26 delete index_pages_linkeddomain londonopenhouse.org
2014-11-26 insert index_pages_linkeddomain gsd.harvard.edu
2014-11-10 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-09-24 insert index_pages_linkeddomain londonopenhouse.org
2014-08-16 delete source_ip 213.146.186.60
2014-08-16 insert source_ip 213.146.186.56
2014-07-07 delete address 74 PAUL STREET LONDON ENGLAND EC2A 4NA
2014-07-07 delete sic_code 70100 - Activities of head offices
2014-07-07 insert address 74 PAUL STREET LONDON EC2A 4NA
2014-07-07 insert sic_code 71111 - Architectural activities
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-06-20 update statutory_documents 27/05/14 FULL LIST
2014-06-07 update account_ref_day 30 => 31
2014-06-07 update account_ref_month 4 => 5
2014-06-07 update accounts_next_due_date 2015-01-31 => 2015-02-28
2014-06-07 update company_status Voluntary Arrangement => Active
2014-05-25 update statutory_documents CURREXT FROM 30/04/2014 TO 31/05/2014
2014-05-09 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-02-26 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014
2013-09-06 delete address 114-116 CURTAIN ROAD LONDON EC2A 3AH
2013-09-06 insert address 74 PAUL STREET LONDON ENGLAND EC2A 4NA
2013-09-06 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-09-06 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-06-24 => 2013-05-27
2013-09-06 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-08-10 delete contact_pages_linkeddomain multimap.com
2013-08-10 delete email ja..@waughthistleton.com
2013-08-10 update person_description Alastair Ogle => Alastair Ogle
2013-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH
2013-08-08 update statutory_documents 27/05/13 FULL LIST
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WAUGH / 01/05/2013
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THISTLETON SMITH / 01/05/2013
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEWTON / 01/05/2013
2013-08-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID THISTLETON SMITH / 01/05/2013
2013-08-01 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 delete sic_code 7420 - Architectural, technical consult
2013-06-25 insert sic_code 70100 - Activities of head offices
2013-06-25 update returns_last_madeup_date 2011-05-27 => 2012-06-24
2013-06-25 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 update website_status DNSError => OK
2013-05-20 update website_status FlippedRobotsTxt => DNSError
2013-04-29 update website_status OK => FlippedRobotsTxt
2013-04-05 update statutory_documents 24/06/12 FULL LIST
2013-03-14 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013
2012-10-24 delete email ka..@waughthistleton.com
2012-10-24 insert email ja..@waughthistleton.com
2012-10-24 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-03-13 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012
2012-02-16 update statutory_documents 27/05/11 FULL LIST
2011-11-03 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-03-10 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011
2011-01-18 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-09-07 update statutory_documents 27/05/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THISTLETON SMITH / 25/05/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEWTON / 27/05/2010
2010-01-22 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-11-19 update statutory_documents 27/05/09 FULL LIST
2009-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2009-08-18 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents 30/04/07 TOTAL EXEMPTION FULL
2007-08-04 update statutory_documents DIRECTOR RESIGNED
2007-03-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-08 update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents COMPANY NAME CHANGED WAUGH THISLETON ARCHITECTS LIMIT ED CERTIFICATE ISSUED ON 24/06/05
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-20 update statutory_documents DIRECTOR RESIGNED
2005-06-20 update statutory_documents SECRETARY RESIGNED
2005-06-20 update statutory_documents COMPANY NAME CHANGED LIGHTSTONE LIMITED CERTIFICATE ISSUED ON 20/06/05
2005-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-05-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION