AUSTIN-SMITH:LORD - History of Changes


DateDescription
2024-04-07 update account_ref_day 31 => 30
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 => 2024-12-30
2024-03-30 delete index_pages_linkeddomain list-manage.com
2024-03-30 delete index_pages_linkeddomain t.co
2024-03-30 delete person Allan Chan
2024-03-30 update person_description Anna Blamire-Brown => Anna Blamire-Brown
2024-03-30 update person_description Tom Barker => Tom Barker
2023-10-02 delete person Tope Balogun
2023-10-02 insert address Adam Sunderland Port of Liverpool Building, Pier Head, Liverpool. L3 1BY
2023-10-02 insert person Adam Sunderland
2023-10-02 insert person Andrew McCafferty
2023-10-02 insert person Martin Roe
2023-10-02 insert person Tim Young
2023-09-07 insert sic_code 71112 - Urban planning and landscape architectural activities
2023-09-07 insert sic_code 74100 - specialised design activities
2023-09-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2023-08-29 delete office_emails lo..@austinsmithlord.com
2023-08-29 delete address 42-46 Princelet St, Spitalfields, London E1 5LP
2023-08-29 delete email lo..@austinsmithlord.com
2023-08-29 delete phone +44 (0)203 0920 333
2023-08-29 insert person Allan Chan
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-04-22 delete address One Dunleavy Drive, Cardiff. CF11 0SN
2023-04-22 insert address 18 Park Place, Cardiff. CF10 3DQ
2023-04-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-04-17 update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 80
2023-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-17 insert career_pages_linkeddomain myclimatepath.scot
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2023-01-16 delete career_pages_linkeddomain circularglasgow.com
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-12 insert career_pages_linkeddomain circularglasgow.com
2022-11-11 delete address 154-158 Shoreditch High Street, London. E1 6HU
2022-11-11 insert address 42-46 Princelet St, Spitalfields, London E1 5LP
2022-10-10 delete person Allan Chan
2022-10-10 insert person Mesha Annetts
2022-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WYLIE
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES
2021-12-07 delete person Michael Baldwin
2021-12-07 insert person Tom Clarke
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-10-07 delete address SUITE 22 PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL UNITED KINGDOM L3 1BY
2021-10-07 insert address SUITE 22A PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL ENGLAND L3 1BY
2021-10-07 update registered_address
2021-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM SUITE 22 PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1BY UNITED KINGDOM
2021-04-09 update description
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2021-01-14 update website_status FlippedRobots => OK
2021-01-14 delete source_ip 195.8.66.1
2021-01-14 insert source_ip 91.197.230.219
2020-12-07 update account_category NO ACCOUNTS FILED => SMALL
2020-12-07 update accounts_last_madeup_date null => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-01-17 => 2021-12-31
2020-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-09 update website_status FailedRobots => FlippedRobots
2020-09-19 update website_status Disallowed => FailedRobots
2020-07-07 update accounts_next_due_date 2020-10-17 => 2021-01-17
2020-07-07 update num_mort_charges 0 => 1
2020-07-07 update num_mort_outstanding 0 => 1
2020-06-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117730490001
2020-03-07 update account_ref_month 1 => 3
2020-02-04 update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-11-07 insert company_previous_name ASL ARCHITECTURE LIMITED
2019-11-07 update name ASL ARCHITECTURE LIMITED => AUSTIN-SMITH:LORD LIMITED
2019-11-05 update statutory_documents ARTICLES OF ASSOCIATION
2019-10-30 update statutory_documents ADOPT ARTICLES 30/09/2019
2019-10-16 update statutory_documents COMPANY NAME CHANGED ASL ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 16/10/19
2019-10-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LESLIE CHAPMAN / 04/10/2019
2019-10-02 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MITCHELL ROSS
2019-10-02 update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES ROE
2019-10-02 update statutory_documents DIRECTOR APPOINTED MR NEIL LESLIE CHAPMAN
2019-10-02 update statutory_documents DIRECTOR APPOINTED MR RICHARD CRONIN
2019-10-02 update statutory_documents CESSATION OF IAIN WILLIAM WYLIE AS A PSC
2019-10-02 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2019
2019-10-02 update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 100
2019-05-07 update website_status FlippedRobots => Disallowed
2019-04-18 update website_status FailedRobots => FlippedRobots
2019-03-20 update website_status Disallowed => FailedRobots
2019-01-18 update website_status FlippedRobots => Disallowed
2019-01-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2018-12-11 update website_status OK => FlippedRobots
2016-03-26 update person_description Andrew McCafferty => Andrew McCafferty
2015-12-06 update person_description Graham Ross => Graham Ross
2014-09-20 update person_description Mike Austin-Smith => Mike Austin-Smith
2014-05-09 insert person Paisley Town Hall
2014-05-09 update person_description David Millar => David Millar
2014-04-04 delete otherexecutives Clive Panter
2014-04-04 delete person Clive Panter
2013-11-26 update person_description Ashley Davies => Ashley Davies
2013-11-26 update person_description Rob Firman => Rob Firman