MSMR - History of Changes


DateDescription
2024-05-30 delete contact_pages_linkeddomain linktr.ee
2024-03-23 insert career_emails ca..@msmrarchitects.co.uk
2024-03-23 insert contact_pages_linkeddomain linktr.ee
2024-03-23 insert email ca..@msmrarchitects.co.uk
2024-03-23 update person_description Kevin Savage => Kevin Savage
2024-03-23 update person_title Kevin Savage: Associate Director; Design Team Leader => Director
2023-10-18 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-18 update statutory_documents ADOPT ARTICLES 10/10/2023
2023-10-14 delete otherexecutives Sheila McCusker
2023-10-14 update person_description Sheila McCusker => Sheila McCusker
2023-10-14 update person_title Sheila McCusker: Director => null
2023-10-12 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-11 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN SAVAGE
2023-10-11 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-09-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-21 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-07-27 update statutory_documents CESSATION OF SHEILA MCCUSKER AS A PSC
2023-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MCCUSKER
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-19 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-11-11 insert otherexecutives Emma Low
2022-11-11 update person_title Emma Low: Associate => Associate Director
2022-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY BELL / 01/10/2022
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES
2022-06-09 delete projects_pages_linkeddomain apmlestate.com
2022-06-09 delete projects_pages_linkeddomain rgarchitects.com
2022-04-09 delete projects_pages_linkeddomain dixonjones.co.uk
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-12-07 delete projects_pages_linkeddomain thecrownestate.co.uk
2021-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES
2021-08-09 delete source_ip 185.249.70.27
2021-08-09 insert source_ip 18.134.55.180
2021-08-09 insert source_ip 18.134.145.248
2021-08-09 insert source_ip 18.168.219.6
2021-08-09 update robots_txt_status www.msmrarchitects.co.uk: 200 => 404
2021-06-08 insert projects_pages_linkeddomain apmlestate.com
2021-06-08 insert projects_pages_linkeddomain rgarchitects.com
2021-06-07 delete company_previous_name MCCUSKER STOREY ARCHITECTS LIMITED
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-22 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-26 insert index_pages_linkeddomain eepurl.com
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-07-16 insert projects_pages_linkeddomain townshendla.com
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY BELL / 01/10/2018
2020-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH STOREY / 01/10/2018
2020-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS ROBINSON / 01/10/2018
2020-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHEILA MCCUSKER / 01/10/2018
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
2020-01-16 delete index_pages_linkeddomain t.co
2020-01-13 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-12-12 update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 111
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES
2019-09-15 insert projects_pages_linkeddomain dixonjones.co.uk
2019-09-15 insert projects_pages_linkeddomain glass-canvas.co.uk
2019-09-15 insert projects_pages_linkeddomain millerhare.com
2019-09-15 insert projects_pages_linkeddomain plparchitecture.com
2019-09-15 insert projects_pages_linkeddomain stanhopeplc.com
2019-09-15 insert projects_pages_linkeddomain yabupushelberg.com
2019-08-16 insert index_pages_linkeddomain t.co
2019-07-16 delete index_pages_linkeddomain t.co
2019-05-16 delete projects_pages_linkeddomain neobankside.com
2019-03-14 insert index_pages_linkeddomain t.co
2019-02-10 delete index_pages_linkeddomain t.co
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
2019-01-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSMR EMPLOYEE TRUSTEE LIMITED
2019-01-24 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-03 insert otherexecutives David Baggaley
2019-01-03 insert otherexecutives Kevin Savage
2019-01-03 delete source_ip 185.41.8.55
2019-01-03 insert source_ip 185.249.70.27
2019-01-03 update person_description Catherine Shaw => Catherine Shaw
2019-01-03 update person_description Chloe Craig => Chloe Craig
2019-01-03 update person_description James Bell => James Bell
2019-01-03 update person_description Kevin Savage => Kevin Savage
2019-01-03 update person_title David Baggaley: Associate => Associate Director; Design Team Leader
2019-01-03 update person_title Kevin Savage: Associate; Design Team Leader => Associate Director; Design Team Leader
2018-11-21 update statutory_documents SECRETARY APPOINTED MR MARK ROBIN JAMES DALLMAN
2018-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON KING
2018-10-11 update statutory_documents ADOPT ARTICLES 01/10/2018
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2018-08-27 delete address Building Good Employer Guide 2017
2018-08-27 delete person Chloe Scott
2018-08-27 insert index_pages_linkeddomain t.co
2018-08-27 insert person Chloe Craig
2018-08-27 insert projects_pages_linkeddomain knight-harwood.com
2018-08-27 insert projects_pages_linkeddomain thecrownestate.co.uk
2018-08-27 insert projects_pages_linkeddomain xenialondon.com
2018-08-27 insert projects_pages_linkeddomain zana.fr
2018-04-24 insert projects_pages_linkeddomain glass-canvas.co.uk
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-03-02 insert projects_pages_linkeddomain burlingtongate.com
2018-03-02 insert projects_pages_linkeddomain nicholasworley.com
2018-01-15 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-12-12 insert address Building Good Employer Guide 2017
2017-11-05 insert projects_pages_linkeddomain heikoprigge.com
2017-11-05 insert projects_pages_linkeddomain jzaphotography.co.uk
2017-10-24 update statutory_documents ADOPT ARTICLES 10/10/2017
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-04-30 insert person Chloe Scott
2017-04-30 insert person Sarah Brighton
2017-04-30 insert person Sasha Rathbone
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-24 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-08 delete index_pages_linkeddomain surgesolutions.co.uk
2016-12-08 delete projects_pages_linkeddomain surgesolutions.co.uk
2016-12-08 delete source_ip 92.48.90.163
2016-12-08 insert index_pages_linkeddomain goo.gl
2016-12-08 insert index_pages_linkeddomain instagram.com
2016-12-08 insert index_pages_linkeddomain ten4design.co.uk
2016-12-08 insert person David Gabriel
2016-12-08 insert projects_pages_linkeddomain goo.gl
2016-12-08 insert projects_pages_linkeddomain ten4design.co.uk
2016-12-08 insert source_ip 185.41.8.55
2016-12-08 update robots_txt_status www.msmrarchitects.co.uk: 404 => 200
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-15 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-08 update num_mort_outstanding 2 => 0
2016-01-08 update num_mort_satisfied 0 => 2
2015-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-12 update statutory_documents INCREASE SHARE CAPITAL 22/10/2015
2015-11-12 update statutory_documents 22/10/15 STATEMENT OF CAPITAL GBP 100
2015-11-08 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-11-08 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-11-01 insert about_pages_linkeddomain surgesolutions.co.uk
2015-11-01 insert career_pages_linkeddomain surgesolutions.co.uk
2015-11-01 insert client_pages_linkeddomain surgesolutions.co.uk
2015-11-01 insert contact_pages_linkeddomain surgesolutions.co.uk
2015-11-01 insert index_pages_linkeddomain surgesolutions.co.uk
2015-11-01 insert management_pages_linkeddomain surgesolutions.co.uk
2015-11-01 insert person Kevin Savage
2015-11-01 insert person Sally Atkinson
2015-11-01 insert person Tom Smith
2015-11-01 insert projects_pages_linkeddomain surgesolutions.co.uk
2015-11-01 insert service_pages_linkeddomain surgesolutions.co.uk
2015-11-01 update person_description David Baggaley => David Baggaley
2015-10-14 update statutory_documents SOLVENCY STATEMENT DATED 05/10/15
2015-10-14 update statutory_documents REDUCE ISSUED CAPITAL 05/10/2015
2015-10-14 update statutory_documents 14/10/15 STATEMENT OF CAPITAL GBP 76
2015-10-14 update statutory_documents STATEMENT BY DIRECTORS
2015-10-06 update statutory_documents 29/09/15 FULL LIST
2015-09-28 delete about_pages_linkeddomain surgesolutions.co.uk
2015-09-28 delete career_pages_linkeddomain surgesolutions.co.uk
2015-09-28 delete client_pages_linkeddomain surgesolutions.co.uk
2015-09-28 delete contact_pages_linkeddomain surgesolutions.co.uk
2015-09-28 delete index_pages_linkeddomain surgesolutions.co.uk
2015-09-28 delete management_pages_linkeddomain surgesolutions.co.uk
2015-09-28 delete projects_pages_linkeddomain surgesolutions.co.uk
2015-09-28 delete service_pages_linkeddomain surgesolutions.co.uk
2015-06-04 delete otherexecutives Lee Vincent
2015-06-04 delete person Lee Vincent
2015-04-06 delete client Beetham Landmark London
2015-04-06 delete client Burleigh Estates
2015-04-06 delete client Faringdon Securities
2015-04-06 delete client Go Ahead Group PLC
2015-04-06 delete client Grainger Trust PLC
2015-04-06 delete client Kleinwort Benson Private Bank
2015-04-06 delete client UBS Global Asset Management
2015-04-06 delete client Westbrook Europe London
2015-04-06 insert client Grainger PLC
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-20 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY BELL / 22/11/2014
2014-11-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-11-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-10-29 delete client Broomco
2014-10-29 delete client Davstone
2014-10-29 delete client Drivers Jonas Elizabeth Finn Trust
2014-10-29 delete client Dwyers Asset Management
2014-10-29 insert client Caudwell Properties (109) Ltd
2014-10-29 insert client Dwyer Estates PLC
2014-10-29 insert client Heron International
2014-10-29 insert client Quintain PLC
2014-10-29 insert client Ronson Capital Partners
2014-10-29 insert client Xenia Management Ltd
2014-10-07 update statutory_documents 29/09/14 FULL LIST
2014-09-24 delete person Senan Salman
2014-09-24 delete source_ip 31.193.131.23
2014-09-24 insert source_ip 92.48.90.163
2014-07-11 delete client Lodha Group
2014-07-11 delete client Xenia Management Ltd
2014-07-11 delete source_ip 85.234.148.43
2014-07-11 insert client Como Homes
2014-07-11 insert source_ip 31.193.131.23
2014-04-22 delete client Como Homes
2014-04-22 insert client Lodha Group
2014-04-22 insert client Xenia Management Ltd
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-13 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-01 insert person Catherine Clarke
2014-01-01 insert person David Baggaley
2013-12-04 delete source_ip 217.112.90.134
2013-12-04 insert source_ip 85.234.148.43
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-08 update statutory_documents 29/09/13 FULL LIST
2013-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY BELL / 12/08/2013
2013-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY BELL / 03/07/2013
2013-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH STOREY / 03/07/2013
2013-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA MCCUSKER / 03/07/2013
2013-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBINSON / 03/07/2013
2013-07-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE KING / 03/07/2013
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete sic_code 7420 - Architectural, technical consult
2013-06-23 insert sic_code 71111 - Architectural activities
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
2013-01-23 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-01-17 insert person Carles Dedeu
2012-11-11 update person_title Lee Vincent
2012-10-24 update primary_contact
2012-10-03 update statutory_documents 29/09/12 FULL LIST
2012-04-24 update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 157.00
2011-11-22 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-10-12 update statutory_documents 29/09/11 FULL LIST
2011-10-04 update statutory_documents DIRECTOR APPOINTED MR JAMES MONTGOMERY BELL
2011-05-25 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-05-25 update statutory_documents ADOPT ARTICLES 18/05/2011
2010-11-15 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-10-07 update statutory_documents 29/09/10 FULL LIST
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH STOREY / 29/09/2010
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MCCUSKER / 29/09/2010
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBINSON / 29/09/2010
2010-01-29 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-10-13 update statutory_documents 29/09/09 FULL LIST
2009-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCINTOSH
2009-09-05 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-08-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2009-06-07 update statutory_documents CURRSHO FROM 30/09/2008 TO 30/04/2008
2009-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-11-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-01 update statutory_documents COMPANY NAME CHANGED MCCUSKER STOREY MCINTOSH ARCHITE CTS LIMITED CERTIFICATE ISSUED ON 01/11/07
2007-10-10 update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 51 IMEX BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS
2006-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-05 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-08 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-22 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/02 FROM: UNIT 51 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS
2002-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 15 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS
2001-10-19 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-05-04 update statutory_documents COMPANY NAME CHANGED MCCUSKER STOREY ARCHITECTS LIMIT ED CERTIFICATE ISSUED ON 04/05/01
2001-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW SECRETARY APPOINTED
2000-10-04 update statutory_documents DIRECTOR RESIGNED
2000-10-04 update statutory_documents SECRETARY RESIGNED
2000-09-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION