ADAM ARCHITECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Appointment of Robert James Cox as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Termination of appointment of Nigel John Dennis Anderson as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Appointment of Mr Darren Carl James Price as a director on 2024-04-10 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Director's details changed for Mr Nigel John Dennis Anderson on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mr George Frederick Saumarez Smith on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mr Hugh David Michael Petter on 2024-03-13 |
| 22/02/2422 February 2024 | Termination of appointment of Nigel John Dennis Anderson as a secretary on 2024-02-22 |
| 09/02/249 February 2024 | Cancellation of shares. Statement of capital on 2020-03-10 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 04/12/234 December 2023 | Memorandum and Articles of Association |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 26/03/2026 March 2020 | Cancellation of shares. Statement of capital on 2020-03-10 |
| 19/11/1419 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 17/11/1417 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED ROBERT ADAM ARCHITECTS LIMITED CERTIFICATE ISSUED ON 16/05/14 |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 15/11/1315 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DENNIS ANDERSON / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DENNIS ANDERSON / 12/08/2013 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/11/1219 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 9 UPPER HIGH STREET WINCHESTER HANTS SO23 8UT |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLAKE STEPHEN HANVEY / 19/01/2011 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BLAKE STEPHEN HANVEY / 19/01/2011 |
| 01/11/101 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK SAUMAREZ SMITH / 17/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAKE STEPHEN HANVEY / 17/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN DENNIS ANDERSON / 17/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID MICHAEL PETTER / 17/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ADAM / 17/11/2009 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAUMAREZ SMITH / 01/09/2005 |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/11/072 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 08/12/068 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED WINCHESTER DESIGN (ARCHITECTS) L IMITED CERTIFICATE ISSUED ON 12/05/00 |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/03/99 |
| 07/04/997 April 1999 | � IC 7500/6000 05/03/99 � SR 1500@1=1500 |
| 07/04/997 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 02/12/912 December 1991 | ADOPT MEM AND ARTS 11/11/91 |
| 02/12/912 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 25/10/91; CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | COMPANY NAME CHANGED WINCHESTER DESIGN PARTNERSHIP (A RCHITECTS) LIMITED(THE) CERTIFICATE ISSUED ON 06/05/88 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 31/01/8631 January 1986 | CERTIFICATE OF INCORPORATION |
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