Date | Description |
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 |