Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY BURSLEM |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
2023-04-07 |
delete company_previous_name CURTIS ARCHITECTS LIMITED |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROSEMARY BURSLEM / 30/04/2018 |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-06-02 |
update statutory_documents DIRECTOR APPOINTED DR ROSEMARY BURSLEM |
2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-04-05 |
update statutory_documents 30/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
insert company_previous_name CURTIS WOOD ARCHITECTS LIMITED |
2015-12-07 |
update name CURTIS WOOD ARCHITECTS LIMITED => ANDREW WOOD ASSOCIATES LIMITED |
2015-11-27 |
update statutory_documents COMPANY NAME CHANGED CURTIS WOOD ARCHITECTS LIMITED
CERTIFICATE ISSUED ON 27/11/15 |
2015-11-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-04-22 |
update statutory_documents 30/03/15 FULL LIST |
2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WOOD / 22/04/2015 |
2015-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ROSEMARY HELEN BURSLEM / 22/04/2015 |
2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-23 |
update statutory_documents 30/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-02 |
update statutory_documents 30/03/13 FULL LIST |
2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-04-02 |
update statutory_documents 30/03/12 FULL LIST |
2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-31 |
update statutory_documents 30/03/11 FULL LIST |
2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WOOD / 30/03/2011 |
2011-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ROSEMARY HELEN BURSLEM / 30/03/2011 |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-03-30 |
update statutory_documents 30/03/10 FULL LIST |
2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-09 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-26 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-22 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
2005-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
39C HIGHBURY PLACE
LONDON
N5 1QP |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-29 |
update statutory_documents SECRETARY RESIGNED |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
THE SHOPFRONT
84 HABERDASHER STREET
HOXTON
LONDON N1 6EJ |
2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-18 |
update statutory_documents COMPANY NAME CHANGED
CURTIS ARCHITECTS LIMITED
CERTIFICATE ISSUED ON 18/11/02 |
2002-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-04-11 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
2002-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/02 FROM:
UNIT 120 ABERDEEN HOUSE
22-24 HIGHBURY GROVE
LONDON
N5 2EA |
2001-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/01 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-12 |
update statutory_documents SECRETARY RESIGNED |
2001-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |