| Date | Description |
|---|
| 2024-04-16 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-15 |
delete person Andrew Maguire |
| 2024-03-15 |
delete person Daniel Baker |
| 2024-03-15 |
delete person Fintan Sumners |
| 2024-03-15 |
delete person Jamie Wilkes |
| 2024-03-15 |
delete person Kat Ohiaeri |
| 2024-03-15 |
delete person Kayla Torres |
| 2024-03-15 |
delete person Laura Spence ARB |
| 2024-03-15 |
delete person Nick Francis |
| 2024-03-15 |
delete person Nicole Miranda |
| 2024-03-15 |
delete person Tobias Deacon |
| 2024-03-15 |
insert person Grace Kirpal |
| 2024-03-15 |
insert person Johanna Wiethof |
| 2024-03-15 |
insert person Kayla Anatalio |
| 2024-03-15 |
insert person Priyanka Sharma |
| 2023-08-24 |
delete person Maddie Warren |
| 2023-07-21 |
delete person Helen O'Malley |
| 2023-07-21 |
insert person Helena Wagg |
| 2023-07-21 |
insert person Kat Ohiaeri |
| 2023-07-21 |
insert person Leon Donald |
| 2023-07-21 |
insert person Veronika Mølbæk |
| 2023-05-04 |
delete index_pages_linkeddomain twitter.com |
| 2023-05-04 |
delete person Finlay Gardner |
| 2023-05-04 |
insert person Henry O'Neill MArch |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
delete index_pages_linkeddomain t.co |
| 2023-03-02 |
delete person Emma Coleman |
| 2023-03-02 |
delete person Luke Torres ARB |
| 2023-03-02 |
delete person Raza Ghanbari |
| 2023-01-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-11-26 |
insert person Raza Ghanbari |
| 2022-10-26 |
delete person Sebastian Neal |
| 2022-10-26 |
insert person Kara Brown |
| 2022-09-24 |
delete otherexecutives Trudie Taylor MAAT |
| 2022-09-24 |
delete person Cemile Vural |
| 2022-09-24 |
delete person Steve Gunnis |
| 2022-09-24 |
delete person Trudie Taylor MAAT |
| 2022-09-24 |
insert person Daniel Baker |
| 2022-09-24 |
insert person Edward Buttifant |
| 2022-09-24 |
insert person Jamie Wilkes |
| 2022-09-24 |
insert person Megan Smith |
| 2022-09-24 |
insert person Tobias Deacon |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD UPTON |
| 2022-06-21 |
insert csr Patrick Osborne |
| 2022-06-21 |
delete person Karen Tipper MRTPI |
| 2022-06-21 |
delete person Mike Terry |
| 2022-06-21 |
insert person Patrick Osborne |
| 2022-06-21 |
insert person Sebastian Neal |
| 2022-05-21 |
delete person Alicia Luddy |
| 2022-05-21 |
delete person Chloe Birchley |
| 2022-05-21 |
delete person Eden Carter |
| 2022-05-21 |
insert person Jacob Waller |
| 2022-04-19 |
delete person Ahmed Amer |
| 2022-04-19 |
delete person Fenia Spyropoulou |
| 2022-04-19 |
delete person Jacob Waller |
| 2022-04-19 |
delete person Lisa Grönevik |
| 2022-04-19 |
insert address 64 - 68 Brighton Road
Worthing
West Sussex
BN11 2EN |
| 2022-04-19 |
insert person Fintan Sumners |
| 2022-04-19 |
insert person Helen O'Malley |
| 2022-04-19 |
insert person Stefan Munteanu MArch |
| 2021-12-19 |
insert otherexecutives Andrew Maguire |
| 2021-12-19 |
delete person James Scutt |
| 2021-12-19 |
delete person Joanna Atherton |
| 2021-12-19 |
delete person Rachel Pettifer |
| 2021-12-19 |
insert person Adam Davies |
| 2021-12-19 |
insert person Alla Lisogorskaya |
| 2021-12-19 |
insert person Andrew Maguire |
| 2021-12-19 |
insert person Cemile Vural |
| 2021-12-19 |
insert person David Pangbourne |
| 2021-12-19 |
insert person Emily Barnett |
| 2021-12-19 |
insert person Emma Coleman |
| 2021-12-19 |
insert person Fenia Spyropoulou |
| 2021-12-19 |
insert person Jacob Waller |
| 2021-12-19 |
insert person Kayla Torres |
| 2021-12-19 |
insert person Laura Penrose |
| 2021-12-19 |
insert person Laura Spence ARB |
| 2021-12-19 |
insert person Lisa Grönevik |
| 2021-12-19 |
insert person Nathanael Wright |
| 2021-12-19 |
insert person Niya Kondeva |
| 2021-12-19 |
insert person Philippa Fairburn MArch |
| 2021-12-19 |
insert person Steve Gunnis |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
delete otherexecutives Gary Kelly |
| 2021-09-28 |
insert otherexecutives Sarah Hufford |
| 2021-09-28 |
delete person Gary Kelly |
| 2021-09-28 |
delete person Hayley Harwood |
| 2021-09-28 |
insert person Emma Weale |
| 2021-09-28 |
insert person Sarah Hufford |
| 2021-06-22 |
delete person Alysha Stirling |
| 2021-05-22 |
delete person Erin Copland |
| 2021-01-29 |
delete otherexecutives Matthew Graham |
| 2021-01-29 |
insert otherexecutives Sharon Le Goff |
| 2021-01-29 |
delete address Colston Tower
Colston Street
Bristol
BS1 4XE |
| 2021-01-29 |
delete person Ben Daines |
| 2021-01-29 |
delete person Christian Gonsalves |
| 2021-01-29 |
delete person Colston Tower |
| 2021-01-29 |
delete person Francisco Alves |
| 2021-01-29 |
delete person Matthew Graham |
| 2021-01-29 |
delete person Nathan Green |
| 2021-01-29 |
delete person Simon Kaufman |
| 2021-01-29 |
insert address Beacon Tower
Colston Street
Bristol
BS1 4XE |
| 2021-01-29 |
insert person Sharon Le Goff |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023600250002 |
| 2020-09-21 |
delete managingdirector Aleksandra Ariaman |
| 2020-09-21 |
delete person Aleksandra Ariaman |
| 2020-09-21 |
delete person Emma Weale |
| 2020-07-12 |
delete person Winston Hao Cheuk |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-08 |
insert person Simon Kaufman |
| 2020-03-09 |
insert person Ahmed Amer |
| 2020-03-09 |
insert person Kurtis Buckley-Wells |
| 2020-03-09 |
insert person Nicole Miranda |
| 2020-02-08 |
insert person Robert Pennington |
| 2019-12-07 |
delete otherexecutives Sharon Le Goff |
| 2019-12-07 |
delete person Sharon Le Goff |
| 2019-12-07 |
insert about_pages_linkeddomain office.com |
| 2019-12-07 |
insert career_pages_linkeddomain office.com |
| 2019-12-07 |
insert contact_pages_linkeddomain office.com |
| 2019-12-07 |
insert index_pages_linkeddomain office.com |
| 2019-12-07 |
insert management_pages_linkeddomain office.com |
| 2019-12-07 |
insert person Adamantios Xanthoudidis |
| 2019-12-07 |
insert person Aleksandra Ariaman |
| 2019-12-07 |
insert person Alice Constantine |
| 2019-12-07 |
insert person Andy Bremerkamp |
| 2019-12-07 |
insert person Charles Potter |
| 2019-12-07 |
insert person Emma Weale |
| 2019-12-07 |
insert person Francisco Alves |
| 2019-12-07 |
insert person Georgia Elba-Porter |
| 2019-12-07 |
insert person Josh Kirk |
| 2019-12-07 |
insert person Richard Knaggs |
| 2019-12-07 |
insert projects_pages_linkeddomain office.com |
| 2019-12-07 |
insert service_pages_linkeddomain office.com |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECE EBK LIMITED / 18/02/2019 |
| 2019-11-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete person Anita Brindley |
| 2019-11-07 |
delete person Jake Waller |
| 2019-08-08 |
insert person Erin Copland |
| 2019-08-08 |
insert person Tom Dutfield |
| 2019-08-08 |
update robots_txt_status www.ecearchitecture.com: 404 => 200 |
| 2019-07-09 |
insert person Alysha Stirling |
| 2019-07-09 |
insert person Chloe Birchley |
| 2019-07-09 |
insert person Michael Pirrie |
| 2019-07-09 |
insert person Tony White |
| 2019-04-08 |
delete person Ami Christie |
| 2019-04-08 |
delete person Conor Lutton |
| 2019-04-08 |
delete person Kylie Tomas |
| 2019-04-08 |
delete person Sarah McPherson |
| 2019-03-02 |
delete person Egbert Burton |
| 2019-01-28 |
delete otherexecutives Phillipa Oxley |
| 2019-01-28 |
delete person Jakub Namniestnik |
| 2019-01-28 |
delete person Phillipa Oxley |
| 2019-01-28 |
insert person Ami Christie |
| 2019-01-28 |
insert person Anita Brindley |
| 2019-01-28 |
insert person Eleonore Champenois |
| 2019-01-28 |
insert person Jake Waller |
| 2019-01-14 |
update statutory_documents RE-DISTRIBUTION OF SHARES 19/12/2018 |
| 2018-12-19 |
insert person Luke Torres ARB |
| 2018-12-19 |
insert person Rachel Pettifer ARB |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM KING |
| 2018-08-12 |
delete person Catherine Bailey |
| 2018-08-12 |
delete source_ip 162.13.103.14 |
| 2018-08-12 |
insert source_ip 93.114.86.116 |
| 2018-08-12 |
update robots_txt_status www.ecearchitecture.com: 200 => 404 |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM STANIFORTH |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 2018-06-17 |
insert person Toine Hodgkiss |
| 2018-04-16 |
insert person Jennifer Robertson |
| 2018-03-04 |
insert person Ben Gilada |
| 2018-03-04 |
insert person Catherine Bailey |
| 2018-03-04 |
insert person David Upton |
| 2018-03-04 |
insert person Ian Sugden |
| 2018-03-04 |
insert person Kylie Tomas |
| 2018-03-04 |
insert person Phillipa Oxley |
| 2018-01-24 |
delete person Andrew Butt |
| 2018-01-24 |
delete person Greta Jonsson |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-09 |
delete address St Nicholas House
31 - 34 High Street
Bristol
BS1 2AW |
| 2017-11-09 |
delete person Oliver Carter |
| 2017-11-09 |
delete phone 0117 315 8557 |
| 2017-11-09 |
insert address Colston Tower
Colston Street
Bristol
BS1 4XE |
| 2017-11-09 |
insert person Andrew Butt |
| 2017-11-09 |
insert person Colston Tower |
| 2017-11-09 |
insert person Egbert Burton |
| 2017-11-09 |
insert person Elena Mourantidi |
| 2017-11-09 |
insert person Laura Penrose |
| 2017-11-09 |
insert person Lisa Grönevik |
| 2017-11-09 |
insert person Maddie Warren |
| 2017-11-09 |
insert person Nick Smith |
| 2017-11-09 |
insert person Nicolette Marshall |
| 2017-11-09 |
insert phone 0117 214 1101 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
delete address Unit 1 West
Coate House
3 Coate Street
London
E2 9AG |
| 2017-05-02 |
delete fax 01903 248 666 |
| 2017-05-02 |
delete fax 020 7729 7376 |
| 2017-05-02 |
delete phone 020 7729 5505 |
| 2017-05-02 |
insert address 76 Great Suffolk Street
London
SE1 0BL |
| 2017-05-02 |
insert phone 0207 928 2773 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-07 |
delete person AJ Senivassen |
| 2016-12-07 |
insert person Chris Colyer |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-11 |
delete person Joseph Smith |
| 2016-09-11 |
delete person Jude Dajani |
| 2016-09-11 |
insert person Dean Thody |
| 2016-09-11 |
insert person Oliver Carter |
| 2016-09-11 |
update person_description Tony Clark => Tony Clark |
| 2016-07-17 |
delete otherexecutives Phil Clark |
| 2016-07-17 |
delete person Phil Clark |
| 2016-07-17 |
delete person Richmond Schools |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN FENDER |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK |
| 2016-06-08 |
insert managingdirector Fadi Haddadin |
| 2016-06-08 |
insert managingdirector Winston Hao Cheuk |
| 2016-06-08 |
insert otherexecutives Matthew Graham |
| 2016-06-08 |
insert otherexecutives Mike Terry |
| 2016-06-08 |
insert otherexecutives Phil Clark |
| 2016-06-08 |
insert otherexecutives Sam Musgrave |
| 2016-06-08 |
insert otherexecutives Sharon Le Goff |
| 2016-06-08 |
insert person AJ Senivassen |
| 2016-06-08 |
insert person Adam Staniforth |
| 2016-06-08 |
insert person Becky Hoad |
| 2016-06-08 |
insert person Fadi Haddadin |
| 2016-06-08 |
insert person Greta Jonsson |
| 2016-06-08 |
insert person Hayley Harwood |
| 2016-06-08 |
insert person Joseph Smith |
| 2016-06-08 |
insert person Jude Dajani |
| 2016-06-08 |
insert person Mark Hansford ACIAT |
| 2016-06-08 |
insert person Matthew Graham |
| 2016-06-08 |
insert person Mike Terry |
| 2016-06-08 |
insert person Nick Francis |
| 2016-06-08 |
insert person Phil Clark |
| 2016-06-08 |
insert person Richmond Schools |
| 2016-06-08 |
insert person Sam Musgrave |
| 2016-06-08 |
insert person Sarah McPherson |
| 2016-06-08 |
insert person Sharon Le Goff |
| 2016-06-08 |
insert person Trudie Taylor MAAT |
| 2016-06-08 |
insert person Winston Hao Cheuk |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN JACOB / 15/12/2015 |
| 2015-12-03 |
delete otherexecutives Emma Yarham |
| 2015-12-03 |
delete person Emma Yarham |
| 2015-12-02 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA YARHAM |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-17 |
insert office_emails br..@ecewestworks.com |
| 2015-08-17 |
delete source_ip 212.42.162.13 |
| 2015-08-17 |
insert address St Nicholas House
31 - 34 High Street
Bristol
BS1 2AW |
| 2015-08-17 |
insert email br..@ecewestworks.com |
| 2015-08-17 |
insert index_pages_linkeddomain t.co |
| 2015-08-17 |
insert phone 0117 315 8557 |
| 2015-08-17 |
insert source_ip 162.13.103.14 |
| 2015-07-14 |
update description |
| 2015-06-15 |
update description |
| 2015-05-12 |
update description |
| 2015-04-09 |
update description |
| 2015-03-12 |
update description |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-19 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-12-09 |
delete email rs..@ecearchitecture.com |
| 2014-10-31 |
delete address Iconic Awards 2014 Winner
ECE House Project Receives International Design Award |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN JACOB |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
insert otherexecutives Paul Jacob |
| 2014-08-21 |
insert address Iconic Awards 2014 Winner
ECE House Project Receives International Design Award |
| 2014-08-21 |
insert person Paul Jacob |
| 2014-08-21 |
update description |
| 2014-07-16 |
delete email eo..@ecearchitecture.com |
| 2014-07-16 |
delete person Elaine O'Beng |
| 2014-07-16 |
insert contact_pages_linkeddomain linkedin.com |
| 2014-07-16 |
insert contact_pages_linkeddomain twitter.com |
| 2014-07-16 |
insert index_pages_linkeddomain linkedin.com |
| 2014-07-16 |
insert index_pages_linkeddomain twitter.com |
| 2014-07-16 |
insert management_pages_linkeddomain twitter.com |
| 2014-07-16 |
insert portfolio_pages_linkeddomain linkedin.com |
| 2014-07-16 |
insert portfolio_pages_linkeddomain twitter.com |
| 2014-07-16 |
insert service_pages_linkeddomain eceplanning.com |
| 2014-07-16 |
insert service_pages_linkeddomain linkedin.com |
| 2014-07-16 |
insert service_pages_linkeddomain twitter.com |
| 2014-07-16 |
update description |
| 2014-07-16 |
update person_description BA BArch => BA BArch |
| 2014-07-16 |
update person_description Craig Boddington => Craig Boddington |
| 2014-07-16 |
update person_description Emma Yarham => Emma Yarham |
| 2014-07-16 |
update person_description Stuart Eatock => Stuart Eatock |
| 2014-07-16 |
update person_description Tony Clark => Tony Clark |
| 2014-06-09 |
delete email va..@ecearchitecture.com |
| 2014-06-09 |
insert email eo..@ecearchitecture.com |
| 2014-06-09 |
insert email rs..@ecearchitecture.com |
| 2014-06-09 |
insert person Elaine O'Beng |
| 2014-04-25 |
delete email pc..@ecearchitecture.com |
| 2014-03-27 |
insert email pc..@ecearchitecture.com |
| 2014-03-27 |
update description |
| 2014-02-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1QR |
| 2014-02-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-02-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2014-01-07 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-15 |
update description |
| 2013-10-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
delete email pc..@ecearchitecture.com |
| 2013-07-09 |
insert email va..@ecearchitecture.com |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 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 |
| 2013-05-08 |
insert email pc..@ecearchitecture.com |
| 2013-04-16 |
update description |
| 2013-02-21 |
delete email lm..@ecearchitecture.com |
| 2013-02-21 |
delete email pc..@ecearchitecture.com |
| 2012-12-18 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-11-16 |
insert email pc..@ecearchitecture.com |
| 2012-11-16 |
update description |
| 2012-10-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents SECRETARY APPOINTED ADAM ROBERT KING |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE GUGLIELMINO |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 21/03/2012 |
| 2011-12-20 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT KING / 13/12/2011 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS EVANS / 01/11/2011 |
| 2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
AMELIA HOUSE CRESENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR |
| 2011-10-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents COMPANY NAME CHANGED MICHAEL COOK ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 01/07/11 |
| 2011-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-05 |
update statutory_documents SECRETARY APPOINTED SUZANNE LORRAINE GUGLIELMINO |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMOTT |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WILLMOTT |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
GRAFTON LODGE 15 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 26/11/2010 |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART EATOCK / 26/11/2010 |
| 2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
GRAFTON LODGE 15 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QP |
| 2010-12-07 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT KING / 25/11/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAN CLARK / 25/11/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD BODDINGTON / 25/11/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 25/11/2010 |
| 2010-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 25/11/2010 |
| 2010-11-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED ADAM ROBERT KING |
| 2010-08-26 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 1453 |
| 2010-08-25 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 30/06/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANCIS EVANS |
| 2010-07-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-07-19 |
update statutory_documents DIRECTORS SERVICE AGREEMENTS 30/06/2010 |
| 2010-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-08 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAN CLARK / 25/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD BODDINGTON / 25/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 25/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 25/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART EATOCK / 25/10/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 25/10/2009 |
| 2009-12-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
GRAFTON LODGE
15 GRAFTON ROAD
WORTHING
SUSSEX
BN11 1QP |
| 2009-01-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLMOTT / 26/11/2007 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARK / 26/11/2007 |
| 2009-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED CRAIG EDWARD BODDINGTON |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SMALE |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 1991-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents £ NC 1000/1000000
19/07/91 |
| 1991-08-01 |
update statutory_documents COMPANY NAME CHANGED
PALMLIVE LIMITED
CERTIFICATE ISSUED ON 02/08/91 |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1989-08-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1989-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/89 FROM:
2 BACHES STREET
LONDON
NI 6UB |
| 1989-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |