| Date | Description |
|---|
| 2025-03-29 |
delete personal_emails iz..@sevenarchitecture.co.uk |
| 2025-03-29 |
delete email iz..@sevenarchitecture.co.uk |
| 2025-03-29 |
delete person Izzy Kendrick-Jones |
| 2025-02-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2025-02-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2024-11-21 |
delete personal_emails sa..@sevenarchitecture.co.uk |
| 2024-11-21 |
delete email sa..@sevenarchitecture.co.uk |
| 2024-11-21 |
delete email zo..@sevenarchitecture.co.uk |
| 2024-11-21 |
delete person Sam Marner |
| 2024-11-21 |
delete person Zoe Hobson |
| 2024-10-20 |
update person_description BA (Hons) MArch => BA (Hons) MArch |
| 2024-10-20 |
update person_title BA(Hons) Arch: Architectural Assistant => Apprentice Architect & Sustainability Lead |
| 2024-06-12 |
delete personal_emails ch..@sevenarchitecture.co.uk |
| 2024-06-12 |
delete email ch..@sevenarchitecture.co.uk |
| 2024-06-12 |
delete person Charles Pickard |
| 2024-05-16 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES |
| 2024-03-16 |
delete personal_emails em..@sevenarchitecture.co.uk |
| 2024-03-16 |
delete personal_emails ja..@sevenarchitecture.co.uk |
| 2024-03-16 |
insert personal_emails ch..@sevenarchitecture.co.uk |
| 2024-03-16 |
delete email em..@sevenarchitecture.co.uk |
| 2024-03-16 |
delete email ja..@sevenarchitecture.co.uk |
| 2024-03-16 |
delete email jo..@sevenarchitecture.co.uk |
| 2024-03-16 |
delete person BA (Hons) Grad Dip |
| 2024-03-16 |
delete person Emma Clarkson |
| 2024-03-16 |
delete person James Howard |
| 2024-03-16 |
delete person Jon Marshall |
| 2024-03-16 |
insert address 55 Whitefriargate
Hull
HU1 2HU |
| 2024-03-16 |
insert email ch..@sevenarchitecture.co.uk |
| 2024-03-16 |
insert email le..@sevenarchitecture.co.uk |
| 2024-03-16 |
insert person Charles Pickard |
| 2024-03-16 |
insert person Lewis Jackson |
| 2023-09-25 |
insert personal_emails jo..@sevenarchitecture.co.uk |
| 2023-09-25 |
insert email jo..@sevenarchitecture.co.uk |
| 2023-09-25 |
insert person Joel Barnes |
| 2023-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-07 |
update statutory_documents ADOPT ARTICLES 30/08/2023 |
| 2023-07-20 |
delete personal_emails st..@sevenarchitecture.co.uk |
| 2023-07-20 |
delete email so..@sevenarchitecture.co.uk |
| 2023-07-20 |
delete email st..@sevenarchitecture.co.uk |
| 2023-07-20 |
delete person Sophie Hodges |
| 2023-07-20 |
delete person Steve Kendall |
| 2023-07-20 |
update person_description BA(Hons) Arch => BA(Hons) Arch |
| 2023-07-20 |
update person_description Tom Brunyard => Tom Brunyard |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-03-07 |
delete personal_emails ci..@sevenarchitecture.co.uk |
| 2023-03-07 |
delete personal_emails rh..@sevenarchitecture.co.uk |
| 2023-03-07 |
delete email ci..@sevenarchitecture.co.uk |
| 2023-03-07 |
delete email rh..@sevenarchitecture.co.uk |
| 2023-03-07 |
delete management_pages_linkeddomain interactgroup.co.uk |
| 2023-03-07 |
delete person Cian Glasheen |
| 2023-03-07 |
delete person Rhys Dunn |
| 2023-03-07 |
update description |
| 2022-12-05 |
update description |
| 2022-12-05 |
update person_description Waheeda Rasool => Waheeda Rasool |
| 2022-12-05 |
update person_title BA (Hons) MArch: Associate; Architect; Part II Architectural Assistant => Associate; Part II Architectural Assistant |
| 2022-11-04 |
delete ceo Andrew Haldane |
| 2022-11-04 |
delete alias Seven Architecture Limited |
| 2022-11-04 |
delete person Andrew Haldane |
| 2022-11-04 |
delete phone 07772 819 425 |
| 2022-11-04 |
update description |
| 2022-11-04 |
update person_description Izzy Kendrick-Jones => Izzy Kendrick-Jones |
| 2022-10-04 |
insert ceo Andrew Haldane |
| 2022-10-04 |
delete address 24 Greville Street
Clerkenwell
London
EC1N 8SS
United Kingdom |
| 2022-10-04 |
delete email be..@sevenarchitecture.co.uk |
| 2022-10-04 |
delete person Ben Gregory |
| 2022-10-04 |
insert person Andrew Haldane |
| 2022-07-05 |
delete email mi..@sevenarchitecture.co.uk |
| 2022-07-05 |
delete person Mike Ellis |
| 2022-07-05 |
update description |
| 2022-07-05 |
update person_description BA (Hons) MArch => BA (Hons) MArch |
| 2022-07-05 |
update person_description Sophie Hodges => Sophie Hodges |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-05 |
insert personal_emails em..@sevenarchitecture.co.uk |
| 2022-06-05 |
insert personal_emails ja..@sevenarchitecture.co.uk |
| 2022-06-05 |
insert email be..@sevenarchitecture.co.uk |
| 2022-06-05 |
insert email em..@sevenarchitecture.co.uk |
| 2022-06-05 |
insert email ja..@sevenarchitecture.co.uk |
| 2022-06-05 |
insert person BA (Hons) Grad Dip |
| 2022-06-05 |
insert person Ben Gregory |
| 2022-06-05 |
insert person Emma Clarkson |
| 2022-06-05 |
update description |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-05-05 |
delete personal_emails pa..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert personal_emails ab..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert personal_emails iz..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert personal_emails sa..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert personal_emails sa..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert personal_emails wa..@sevenarchitecture.co.uk |
| 2022-05-05 |
delete email pa..@sevenarchitecture.co.uk |
| 2022-05-05 |
delete person Paul Ward |
| 2022-05-05 |
insert email ab..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert email ch..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert email iz..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert email mi..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert email sa..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert email sa..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert email so..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert email to..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert email wa..@sevenarchitecture.co.uk |
| 2022-05-05 |
insert person Abdul Zafar |
| 2022-05-05 |
insert person BA (Hons) BArch RIBA |
| 2022-05-05 |
insert person Christina Lipcheva |
| 2022-05-05 |
insert person Izzy Kendrick-Jones |
| 2022-05-05 |
insert person Mike Ellis |
| 2022-05-05 |
insert person Sam Marner |
| 2022-05-05 |
insert person Samantha Gill |
| 2022-05-05 |
insert person Sophie Hodges |
| 2022-05-05 |
insert person Tom Brunyard |
| 2022-05-05 |
insert person Waheeda Rasool |
| 2022-05-05 |
update description |
| 2022-05-05 |
update person_description Rhys Dunn => Rhys Dunn |
| 2022-05-05 |
update person_description Zoe Hobson => Zoe Hobson |
| 2021-12-12 |
update description |
| 2021-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-07 |
update statutory_documents ADOPT ARTICLES 28/09/2021 |
| 2021-10-07 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 108.20 |
| 2021-10-07 |
update statutory_documents SUB-DIVISION
28/09/21 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED TRACY ANNE PARKER |
| 2021-07-18 |
delete personal_emails gu..@sevenarchitecture.co.uk |
| 2021-07-18 |
delete personal_emails ja..@sevenarchitecture.co.uk |
| 2021-07-18 |
delete personal_emails th..@sevenarchitecture.co.uk |
| 2021-07-18 |
delete email gu..@sevenarchitecture.co.uk |
| 2021-07-18 |
delete email ja..@sevenarchitecture.co.uk |
| 2021-07-18 |
delete email th..@sevenarchitecture.co.uk |
| 2021-07-18 |
delete person Guy Moulson |
| 2021-07-18 |
delete person James Kerry |
| 2021-07-18 |
delete person Thomas Hudson |
| 2021-07-18 |
update description |
| 2021-07-18 |
update person_title BA(Hons) MArch RIBA: Architectural Assistant; Associate => Associate; Architect |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-15 |
delete personal_emails ma..@sevenarchitecture.co.uk |
| 2021-06-15 |
delete personal_emails sa..@sevenarchitecture.co.uk |
| 2021-06-15 |
delete email ma..@sevenarchitecture.co.uk |
| 2021-06-15 |
delete email sa..@sevenarchitecture.co.uk |
| 2021-06-15 |
delete person Matthew Glegg |
| 2021-06-15 |
delete person Sarah Gough |
| 2021-06-15 |
update description |
| 2021-06-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-02-18 |
delete personal_emails da..@sevenarchitecture.co.uk |
| 2021-02-18 |
delete email da..@sevenarchitecture.co.uk |
| 2021-02-18 |
update person_description BA(Hons) MArch => BA(Hons) MArch |
| 2021-01-17 |
delete personal_emails an..@sevenarchitecture.co.uk |
| 2021-01-17 |
delete personal_emails ja..@sevenarchitecture.co.uk |
| 2021-01-17 |
delete personal_emails ma..@sevenarchitecture.co.uk |
| 2021-01-17 |
delete personal_emails mo..@sevenarchitecture.co.uk |
| 2021-01-17 |
delete personal_emails ow..@sevenarchitecture.co.uk |
| 2021-01-17 |
delete email an..@sevenarchitecture.co.uk |
| 2021-01-17 |
delete email ja..@sevenarchitecture.co.uk |
| 2021-01-17 |
delete email ma..@sevenarchitecture.co.uk |
| 2021-01-17 |
delete email mo..@sevenarchitecture.co.uk |
| 2021-01-17 |
delete email ow..@sevenarchitecture.co.uk |
| 2021-01-17 |
delete person Andrew Caukwell |
| 2021-01-17 |
delete person Jamie Kelly |
| 2021-01-17 |
delete person Martin Sykes |
| 2021-01-17 |
delete person Owen Tracey |
| 2021-01-17 |
update description |
| 2020-10-02 |
delete personal_emails ro..@sevenarchitecture.co.uk |
| 2020-10-02 |
delete email ro..@sevenarchitecture.co.uk |
| 2020-10-02 |
delete person Rob French |
| 2020-10-02 |
update description |
| 2020-10-02 |
update person_description Jamie Kelly => Jamie Kelly |
| 2020-07-26 |
update description |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-25 |
delete email ji..@plutomarketing.co.uk |
| 2020-04-25 |
delete person BA(Hons) CIM |
| 2020-04-25 |
delete person Jill Holden |
| 2020-04-25 |
update description |
| 2020-03-26 |
delete personal_emails po..@sevenarchitecture.co.uk |
| 2020-03-26 |
delete email po..@sevenarchitecture.co.uk |
| 2020-03-26 |
update description |
| 2020-03-07 |
delete address CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1DY |
| 2020-03-07 |
insert address CLARENDON HOUSE VICTORIA AVENUE HARROGATE ENGLAND HG1 1JD |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
delete personal_emails ad..@sevenarchitecture.co.uk |
| 2020-02-24 |
delete personal_emails br..@sevenarchitecture.co.uk |
| 2020-02-24 |
delete personal_emails ma..@sevenarchitecture.co.uk |
| 2020-02-24 |
insert personal_emails em..@sevenarchitecture.co.uk |
| 2020-02-24 |
insert personal_emails ma..@sevenarchitecture.co.uk |
| 2020-02-24 |
insert personal_emails mo..@sevenarchitecture.co.uk |
| 2020-02-24 |
insert personal_emails po..@sevenarchitecture.co.uk |
| 2020-02-24 |
delete email ad..@sevenarchitecture.co.uk |
| 2020-02-24 |
delete email br..@sevenarchitecture.co.uk |
| 2020-02-24 |
delete email ma..@sevenarchitecture.co.uk |
| 2020-02-24 |
delete person Adele Brindle |
| 2020-02-24 |
delete person Bryan Davies |
| 2020-02-24 |
delete person Martin Wood |
| 2020-02-24 |
insert email em..@sevenarchitecture.co.uk |
| 2020-02-24 |
insert email ma..@sevenarchitecture.co.uk |
| 2020-02-24 |
insert email mo..@sevenarchitecture.co.uk |
| 2020-02-24 |
insert email po..@sevenarchitecture.co.uk |
| 2020-02-24 |
insert person Martin Sykes |
| 2020-02-24 |
update description |
| 2020-02-24 |
update person_title BA(Hons) Arch: CIM => Architectural Assistant |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
CLARENDON HOUSE VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 1DY |
| 2019-11-25 |
update description |
| 2019-10-26 |
delete personal_emails be..@sevenarchitecture.co.uk |
| 2019-10-26 |
delete email be..@sevenarchitecture.co.uk |
| 2019-10-26 |
delete email ja..@sevenarchitecture.co.uk |
| 2019-10-26 |
delete email to..@sevenarchitecture.co.uk |
| 2019-10-26 |
delete person Bernadette Young |
| 2019-10-26 |
delete person Jay Sinclair |
| 2019-10-26 |
delete person Tom Keen |
| 2019-10-26 |
update description |
| 2019-09-25 |
insert contact_pages_linkeddomain facebook.com |
| 2019-09-25 |
insert index_pages_linkeddomain facebook.com |
| 2019-09-25 |
insert management_pages_linkeddomain facebook.com |
| 2019-09-25 |
insert projects_pages_linkeddomain facebook.com |
| 2019-09-25 |
update description |
| 2019-09-25 |
update person_description Martin Wood => Martin Wood |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 2019-08-26 |
delete personal_emails an..@sevenarchitecture.co.uk |
| 2019-08-26 |
insert personal_emails ci..@sevenarchitecture.co.uk |
| 2019-08-26 |
delete address Galeri 6
Doc Fictoria
Caernarfon
Gwynedd
LL55 1SQ
United Kingdom |
| 2019-08-26 |
delete address Portland Chambers
61 Oxford Street
Manchester
M1 6EQ
United Kingdom |
| 2019-08-26 |
delete email an..@sevenarchitecture.co.uk |
| 2019-08-26 |
delete email mi..@sevenarchitecture.co.uk |
| 2019-08-26 |
delete person Andrew Brown |
| 2019-08-26 |
delete person Mira Terzieva |
| 2019-08-26 |
insert address Church Street
Dolwyddelan
Conwy
LL25 0SJ
United Kingdom |
| 2019-08-26 |
insert address Unit 1.3 Waulk Mill
51 Bengal Street
Manchester
M4 6LN
United Kingdom |
| 2019-08-26 |
insert email ci..@sevenarchitecture.co.uk |
| 2019-08-26 |
insert email de..@sevenarchitecture.co.uk |
| 2019-08-26 |
insert person Cian Glasheen |
| 2019-08-26 |
insert person Dean Murphy |
| 2019-08-26 |
insert phone 07772 819 425 |
| 2019-08-26 |
update description |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-03-29 |
delete personal_emails ga..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert personal_emails be..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert personal_emails da..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert personal_emails ja..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert personal_emails ma..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert personal_emails sa..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert personal_emails si..@sevenarchitecture.co.uk |
| 2019-03-29 |
delete contact_pages_linkeddomain facebook.com |
| 2019-03-29 |
delete email ga..@sevenarchitecture.co.uk |
| 2019-03-29 |
delete index_pages_linkeddomain facebook.com |
| 2019-03-29 |
delete management_pages_linkeddomain facebook.com |
| 2019-03-29 |
delete person Gavin Alderson |
| 2019-03-29 |
delete projects_pages_linkeddomain facebook.com |
| 2019-03-29 |
insert email be..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert email da..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert email ja..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert email ji..@plutomarketing.co.uk |
| 2019-03-29 |
insert email ma..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert email mi..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert email sa..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert email si..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert email to..@sevenarchitecture.co.uk |
| 2019-03-29 |
insert person BA(Hons) CIM |
| 2019-03-29 |
insert person Bernadette Young |
| 2019-03-29 |
insert person Jill Holden |
| 2019-03-29 |
insert person Matthew Glegg |
| 2019-03-29 |
insert person Mira Terzieva |
| 2019-03-29 |
insert person Sarah Gough |
| 2019-03-29 |
insert person Simon Green |
| 2019-03-29 |
insert person Tom Keen |
| 2019-03-29 |
update description |
| 2018-12-29 |
delete personal_emails si..@sevenarchitecture.co.uk |
| 2018-12-29 |
delete email si..@sevenarchitecture.co.uk |
| 2018-12-29 |
delete person Simon Green |
| 2018-11-11 |
delete personal_emails la..@sevenarchitecture.co.uk |
| 2018-11-11 |
delete personal_emails sa..@sevenarchitecture.co.uk |
| 2018-11-11 |
insert personal_emails pa..@sevenarchitecture.co.uk |
| 2018-11-11 |
insert personal_emails ru..@sevenarchitecture.co.uk |
| 2018-11-11 |
delete email la..@sevenarchitecture.co.uk |
| 2018-11-11 |
delete email sa..@sevenarchitecture.co.uk |
| 2018-11-11 |
delete person Laura Hampson |
| 2018-11-11 |
delete person Sally Porritt |
| 2018-11-11 |
insert email pa..@sevenarchitecture.co.uk |
| 2018-11-11 |
insert email ru..@sevenarchitecture.co.uk |
| 2018-11-11 |
insert person Paul Ward |
| 2018-11-11 |
insert person Ruth Sienkiewicz |
| 2018-10-07 |
delete email al..@sevenarchitecture.co.uk |
| 2018-10-07 |
delete person Alexi Chomyszyn |
| 2018-10-07 |
insert email ja..@sevenarchitecture.co.uk |
| 2018-10-07 |
insert person Jay Sinclair |
| 2018-09-03 |
delete personal_emails je..@sevenarchitecture.co.uk |
| 2018-09-03 |
insert general_emails in..@sevenarchitecture.co.uk |
| 2018-09-03 |
delete address Galeri 6
Doc Victoria
Caernarfon
Gwynedd
LL55 1SQ
United Kingdom |
| 2018-09-03 |
delete email je..@sevenarchitecture.co.uk |
| 2018-09-03 |
delete person Jennifer Evans |
| 2018-09-03 |
insert address Galeri 6
Doc Fictoria
Caernarfon
Gwynedd
LL55 1SQ
United Kingdom |
| 2018-09-03 |
insert email in..@sevenarchitecture.co.uk |
| 2018-09-03 |
update description |
| 2018-07-27 |
delete source_ip 162.13.104.152 |
| 2018-07-27 |
insert source_ip 209.97.131.32 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-25 |
delete person Oliver James |
| 2017-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058040880001 |
| 2017-06-08 |
delete sic_code 71129 - Other engineering activities |
| 2017-06-08 |
insert sic_code 71111 - Architectural activities |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
delete about_pages_linkeddomain pinterest.com |
| 2016-11-30 |
delete contact_pages_linkeddomain pinterest.com |
| 2016-11-30 |
delete index_pages_linkeddomain pinterest.com |
| 2016-11-30 |
delete management_pages_linkeddomain pinterest.com |
| 2016-11-30 |
delete projects_pages_linkeddomain pinterest.com |
| 2016-11-30 |
delete terms_pages_linkeddomain pinterest.com |
| 2016-11-30 |
insert about_pages_linkeddomain instagram.com |
| 2016-11-30 |
insert about_pages_linkeddomain linkedin.com |
| 2016-11-30 |
insert contact_pages_linkeddomain instagram.com |
| 2016-11-30 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-11-30 |
insert index_pages_linkeddomain instagram.com |
| 2016-11-30 |
insert index_pages_linkeddomain linkedin.com |
| 2016-11-30 |
insert management_pages_linkeddomain instagram.com |
| 2016-11-30 |
insert management_pages_linkeddomain linkedin.com |
| 2016-11-30 |
insert projects_pages_linkeddomain instagram.com |
| 2016-11-30 |
insert projects_pages_linkeddomain linkedin.com |
| 2016-11-30 |
insert terms_pages_linkeddomain instagram.com |
| 2016-11-30 |
insert terms_pages_linkeddomain linkedin.com |
| 2016-11-30 |
update person_description Andrew Burningham => Andrew Burningham |
| 2016-08-10 |
delete otherexecutives Steve Pexton |
| 2016-08-10 |
delete person Steve Pexton |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-28 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-08-12 |
update num_mort_charges 0 => 1 |
| 2015-08-12 |
update num_mort_outstanding 0 => 1 |
| 2015-08-06 |
delete person Ben Staves |
| 2015-08-06 |
delete person Guy Moulson |
| 2015-08-06 |
delete person Ruth Sienkiewicz |
| 2015-08-06 |
delete person Simon Green |
| 2015-08-06 |
delete person Steve Kendall |
| 2015-08-06 |
delete person Zoe Hobson |
| 2015-07-09 |
delete person Andrew Brown |
| 2015-07-09 |
insert person Ben Staves |
| 2015-07-09 |
insert person Ruth Sienkiewicz |
| 2015-07-09 |
insert person Steve Kendall |
| 2015-07-09 |
update person_description Guy Moulson => Guy Moulson |
| 2015-07-09 |
update person_description Oliver James => Oliver James |
| 2015-07-09 |
update person_description Steve Pexton => Steve Pexton |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058040880001 |
| 2015-06-30 |
update statutory_documents COMPANY BUSINESS 16/06/2015 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BAKER TILLY 6TH FLOOR
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP
UNITED KINGDOM |
| 2015-06-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-28 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-04-15 |
delete person Graham Boyce |
| 2015-04-15 |
delete person Patrick Smith |
| 2015-01-20 |
insert otherexecutives Andrew Burningham |
| 2015-01-20 |
insert otherexecutives Steve Pexton |
| 2015-01-20 |
insert person Andrew Burningham |
| 2015-01-20 |
insert person Guy Moulson |
| 2015-01-20 |
insert person Patrick Smith |
| 2015-01-20 |
update person_title Andrew Brown: Architectural Technologist => Associate |
| 2015-01-20 |
update person_title Graham Boyce: Architect => Associate |
| 2015-01-20 |
update person_title Oliver James: Architect => Associate |
| 2015-01-20 |
update person_title Steve Pexton: Associate => Associate Director |
| 2014-10-25 |
delete address Clarendon House
Victoria Avenue
Harrogate
North Yorkshire
HG1 1DY
United Kingdom |
| 2014-10-25 |
delete person Roger Reeves |
| 2014-10-25 |
insert address Clarendon House
Victoria Avenue
Harrogate
North Yorkshire
HG1 1JD
United Kingdom |
| 2014-09-24 |
delete person Anthony Hodkinson |
| 2014-09-24 |
delete person David McKeever |
| 2014-09-24 |
delete person Reah Booth |
| 2014-08-17 |
delete source_ip 162.13.25.135 |
| 2014-08-17 |
insert source_ip 162.13.104.152 |
| 2014-07-13 |
update person_description Lisa McFarlane => Lisa McFarlane |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-21 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RSM TENON
6TH FLOOR 2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP |
| 2014-03-27 |
delete person Tim Anderson |
| 2014-03-13 |
insert address 24 Greville Street
London
EC1N 8SS
United Kingdom |
| 2014-03-13 |
insert phone 0203 036 0691 |
| 2014-03-13 |
update person_title Zoe Hobson: null => Architectural Assistant |
| 2013-11-27 |
delete source_ip 88.208.252.194 |
| 2013-11-27 |
insert source_ip 162.13.25.135 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-30 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CHAPMAN / 26/02/2013 |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEFFREY WOOD / 26/02/2013 |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PARKER / 26/02/2013 |
| 2013-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN CHAPMAN / 26/02/2013 |
| 2012-07-17 |
update statutory_documents 20/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-01 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 14/06/11 STATEMENT OF CAPITAL GBP 92 |
| 2011-06-14 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 17/05/10 STATEMENT OF CAPITAL GBP 76 |
| 2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
1 CHURCH SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 4SP |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS; AMEND |
| 2009-06-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARKER / 27/02/2009 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2009-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-10-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/08/2007 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2007-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2006-10-04 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2006-10-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |