| Date | Description |
|---|
| 2023-07-07 |
delete address THE ORANGE STUDIO FIRST FLOOR, MAIN BUILDING, SALTS MILL VICTORIA ROAD SALTAIRE WEST YORKSHIRE ENGLAND BD18 3LA |
| 2023-07-07 |
insert address BOOTH & CO COOPERS HOUSE OSSETT WF5 0RG |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2023 FROM
THE ORANGE STUDIO FIRST FLOOR, MAIN BUILDING, SALTS MILL
VICTORIA ROAD
SALTAIRE
WEST YORKSHIRE
BD18 3LA
ENGLAND |
| 2023-06-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RWS NOMINEES LIMITED |
| 2023-04-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RWS NOMINEES LIMITED / 30/09/2022 |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PICKARD |
| 2023-04-05 |
delete otherexecutives David Bingham |
| 2023-04-05 |
delete otherexecutives Emma Simpson |
| 2023-04-05 |
delete person Andrew Moore |
| 2023-04-05 |
delete person Cameron Hobson |
| 2023-04-05 |
delete person Darren Gray |
| 2023-04-05 |
delete person David Bingham |
| 2023-04-05 |
delete person Derek Sillence |
| 2023-04-05 |
delete person Emma Simpson |
| 2023-04-05 |
delete person Harrison Sutcliffe |
| 2023-04-05 |
delete person Jack Bowman |
| 2023-04-05 |
delete person James Massey |
| 2023-04-05 |
delete person Paul Higgins |
| 2023-04-05 |
delete person Richard Fisher |
| 2023-04-05 |
delete person Robert Sorren |
| 2022-12-31 |
delete person Donna Lamb |
| 2022-12-31 |
delete person Joe Johnson |
| 2022-12-31 |
delete person Jonathan Simcock |
| 2022-11-28 |
insert person Louise Jones |
| 2022-11-28 |
insert person Paul Higgins |
| 2022-11-28 |
insert person Richard Fisher |
| 2022-11-28 |
update person_title Karl Wellard: Associate - Architectural Technologist => Senior Associate - Architectural Technologist |
| 2022-10-28 |
delete address Unit 5 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB |
| 2022-10-28 |
insert address 5 star review
Ash Wright As |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-26 |
insert person Adrian Robertshaw |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-07 |
delete address UNIT 5 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE ENGLAND BD17 7DB |
| 2022-08-07 |
insert address THE ORANGE STUDIO FIRST FLOOR, MAIN BUILDING, SALTS MILL VICTORIA ROAD SALTAIRE WEST YORKSHIRE ENGLAND BD18 3LA |
| 2022-08-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-24 |
insert address First Floor Main Building
Salts Mill
Victoria Road
Saltaire
West Yorkshire
BD18 3LA |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
ORANGE LAB, FIRST FLOOR
SALTS MILL, VICTORIA ROAD
SHIPLEY
BD18 3LA
ENGLAND |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
UNIT 5 MERCURY QUAYS ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
ENGLAND |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
delete address UNIT 1 MERCHANTS QUAY PHASE II ASHLEY LANE SHIPLEY ENGLAND BD17 7DB |
| 2021-06-07 |
insert address UNIT 5 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE ENGLAND BD17 7DB |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
UNIT 1 MERCHANTS QUAY PHASE II
ASHLEY LANE
SHIPLEY
BD17 7DB
ENGLAND |
| 2021-05-11 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address UNIT 1, MERCHANT'S QUAY PHASE II ASHLEY LANE SHIPLEY WEST YORKSHIRE ENGLAND BD17 7DB |
| 2021-04-07 |
insert address UNIT 1 MERCHANTS QUAY PHASE II ASHLEY LANE SHIPLEY ENGLAND BD17 7DB |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
UNITS 8 & 9 MERCURY QUAYS
ASHLEY LANE
SHIPLEY
BD17 7DB
ENGLAND |
| 2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
UNIT 1, MERCHANT'S QUAY PHASE II
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
ENGLAND |
| 2021-02-07 |
insert company_previous_name ONE DESIGN ARCHITECTURAL SERVICES LTD |
| 2021-02-07 |
update name ONE DESIGN ARCHITECTURAL SERVICES LTD => ONE DESIGN ARCHITECTS LTD |
| 2021-01-12 |
update statutory_documents COMPANY NAME CHANGED ONE DESIGN ARCHITECTURAL SERVICES LTD
CERTIFICATE ISSUED ON 12/01/21 |
| 2021-01-12 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE PICKARD |
| 2020-10-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RWS NOMINEES LIMITED |
| 2020-10-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-04 |
update statutory_documents CHANGE OF NAME 01/09/2020 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PICKARD / 17/12/2019 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-08 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-19 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083556430001 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address SUITE 3 2A WESTGATE BAILDON WEST YORKSHIRE ENGLAND BD17 5EJ |
| 2016-06-08 |
insert address UNIT 1, MERCHANT'S QUAY PHASE II ASHLEY LANE SHIPLEY WEST YORKSHIRE ENGLAND BD17 7DB |
| 2016-06-08 |
update registered_address |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
SUITE 3 2A WESTGATE
BAILDON
WEST YORKSHIRE
BD17 5EJ
ENGLAND |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PICKARD / 09/05/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-05 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-11-08 |
delete address SUITE 2 BAY HOUSE 93 BROWGATE BAILDON WEST YORKSHIRE BD17 6BY |
| 2015-11-08 |
insert address SUITE 3 2A WESTGATE BAILDON WEST YORKSHIRE ENGLAND BD17 5EJ |
| 2015-11-08 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
SUITE 2 BAY HOUSE
93 BROWGATE
BAILDON
WEST YORKSHIRE
BD17 6BY |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-05 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-10 => 2015-10-31 |
| 2014-04-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address SUITE 2 BAY HOUSE 93 BROWGATE BAILDON WEST YORKSHIRE ENGLAND BD17 6BY |
| 2014-03-07 |
insert address SUITE 2 BAY HOUSE 93 BROWGATE BAILDON WEST YORKSHIRE BD17 6BY |
| 2014-03-07 |
insert sic_code 71111 - Architectural activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-07 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-06-26 |
delete address SUITE 2 BRIAR RHYDDING HOUSE BRIAR RHYDDING BAILDON SHIPLEY WEST YORKSHIRE UNITED KINGDOM BD17 7JW |
| 2013-06-26 |
insert address SUITE 2 BAY HOUSE 93 BROWGATE BAILDON WEST YORKSHIRE ENGLAND BD17 6BY |
| 2013-06-26 |
update registered_address |
| 2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
SUITE 2 BRIAR RHYDDING HOUSE
BRIAR RHYDDING BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 7JW
UNITED KINGDOM |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PICKARD / 18/01/2013 |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
WEST WINDS WESTMOOR AVENUE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 5HE
ENGLAND |
| 2013-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |