AD ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 09/05/259 May 2025 | Termination of appointment of Paul Corbeel Architectenvennootschap Bv as a director on 2025-01-01 |
| 31/03/2531 March 2025 | Appointment of Ms Ashley Hughes as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr John William Wiggett as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Sweco Belgium Bv on 2024-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Stephen Haigh as a director on 2025-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Appointment of Sweco Belgium Bv as a director on 2023-03-20 |
| 29/11/2329 November 2023 | Termination of appointment of Management Karel Verhaeghe Bv as a director on 2023-03-17 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 15/01/2115 January 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 12/03/2012 March 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 03/01/193 January 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN HAIGH / 06/04/2016 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN WILKINSON / 06/04/2016 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN WHITTINGHAM / 06/04/2016 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 18/12/1718 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAIGH / 15/02/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITTINGHAM / 15/02/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 15/02/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAIGH / 13/06/2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR ADAM SCOTT |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/08/157 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 31/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITTINGHAM / 31/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAIGH / 31/07/2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAIGH / 28/01/2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWNEY |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY PAUL WILKINSON |
| 18/08/0818 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | S386 DISP APP AUDS 13/11/03 |
| 22/11/0322 November 2003 | S366A DISP HOLDING AGM 13/11/03 |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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