| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ADAM HAWORTH |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN LINDQVIST |
| 2022-04-07 |
delete company_previous_name RIBA COMPANIES LIMITED |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 4 => 5 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009782710005 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_charges 4 => 5 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-27 |
update statutory_documents ALTER ARTICLES 06/05/2021 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009782710005 |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED JOHNNY ENGMAN |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SMITH |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED STEFAN LINDQVIST |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAXALL |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WHITFIELD |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERHOUSE |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAXALL |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 2 => 4 |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009782710003 |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009782710004 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY BLAXALL / 12/05/2019 |
| 2020-07-07 |
insert company_previous_name RIBA ENTERPRISES LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update name RIBA ENTERPRISES LTD => NBS ENTERPRISES LIMITED |
| 2020-06-02 |
update statutory_documents COMPANY NAME CHANGED RIBA ENTERPRISES LTD
CERTIFICATE ISSUED ON 02/06/20 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STANLEY BLAXALL |
| 2018-12-17 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER STANLEY BLAXALL |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENA PEEL |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENA PEEL |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDSON |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KEMP |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OBORN |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAILEY |
| 2018-07-09 |
update statutory_documents ADOPT ARTICLES 08/06/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-08 |
update num_mort_charges 2 => 4 |
| 2018-07-08 |
update num_mort_outstanding 0 => 2 |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS TOPCO LIMITED |
| 2018-07-02 |
update statutory_documents CESSATION OF THE ROYAL INSTITUTE OF BRITISH ARCHITECTS AS A PSC |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENT BROHIER |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA WILLMORE |
| 2018-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009782710004 |
| 2018-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009782710003 |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 1 => 2 |
| 2018-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DERBYSHIRE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL WATERHOUSE / 19/05/2017 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MARK RICHARDSON |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER MILL OBORN |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABI VAN HOOREBEEK |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMEDLEY |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CHARLES EDWARD DERBYSHIRE |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CLEMENT IRWIN BROHIER |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-09 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER UDALL |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GUY BAILEY |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE CARR |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GUY FOSTER |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN BEAUMONT |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD KEMP |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAGMAR BINSTED |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-19 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
| 2014-06-07 |
delete address THE OLD POST OFFICE ST. NICHOLAS STREET NEWCASTLE UPON TYNE ENGLAND NE1 1RH |
| 2014-06-07 |
insert address THE OLD POST OFFICE ST. NICHOLAS STREET NEWCASTLE UPON TYNE NE1 1RH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-19 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address STANDARD HOUSE 15 BONHILL STREET LONDON EC2P 2EA |
| 2014-05-07 |
insert address THE OLD POST OFFICE ST. NICHOLAS STREET NEWCASTLE UPON TYNE ENGLAND NE1 1RH |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
STANDARD HOUSE
15 BONHILL STREET
LONDON
EC2P 2EA |
| 2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS SMEDLEY / 05/07/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS SMEDLEY / 11/06/2013 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LISA WHITFIELD / 03/04/2013 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABI ANNE VAN HOOREBEEK / 04/04/2013 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAGMAR BINSTED / 17/04/2013 |
| 2013-06-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-06-06 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS IRENA DAWN PEEL |
| 2013-05-14 |
update statutory_documents SECRETARY APPOINTED MISS IRENA DAWN PEEL |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CROSBY |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CROSBY |
| 2012-05-17 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LANGTON CROSBY |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED MR JOHN LANGTON CROSBY |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENNER |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY DENNER |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BEAUMONT |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWLESS |
| 2011-06-03 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WATSON |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAUL WILLMORE / 03/03/2011 |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN MUNRO |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DOUGLAS SMEDLEY |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MS ABI ANNE VAN HOOREBEEK |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MS PAUL WILLMORE |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN WHYTE |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAMES |
| 2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MALET BATES |
| 2010-06-15 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EMSLEY BRACEWELL LASCELLES CARR / 17/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL DENNER / 17/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LISA WHITFIELD / 17/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDSON / 17/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LAWLESS / 17/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA IDA MALET BATES / 17/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAGMAR BINSTED / 17/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WATERHOUSE / 17/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN MICHAEL WHYTE / 17/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW CHARLES UDALL |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DONALD BROOK |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD BROOK / 18/11/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED MS DAGMAR BINSTED |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR SUNDERLAND |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM FRANCIS |
| 2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDSON / 08/05/2009 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JON SLINEY |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED HELEN LISA WHITFIELD |
| 2007-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/03 FROM:
4TH FLOOR 1-3 DUFFERIN STREET
LONDON
EC1Y 8NA |
| 2003-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents COMPANY NAME CHANGED
RIBA COMPANIES LIMITED
CERTIFICATE ISSUED ON 28/03/02 |
| 2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
39 MORELAND STREET
LONDON
EC1V 8BB |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/97 FROM:
66 PORTLAND PLACE
LONDON W1N 4AD |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-13 |
update statutory_documents ADOPT MEM AND ARTS 18/02/94 |
| 1993-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-03 |
update statutory_documents ADOPT MEM AND ARTS 18/11/93 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 1993-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-18 |
update statutory_documents £ NC 1000/2000000 |
| 1988-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-16 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-03 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-05-30 |
update statutory_documents COMPANY NAME CHANGED
R.I.B.A. SERVICES LIMITED
CERTIFICATE ISSUED ON 30/05/86 |
| 1986-04-01 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1970-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |