ADRIAN JAMES ARCHITECTS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-09-30

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14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with updates

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14/04/2514 April 2025 Change of details for Mr Adrian Dennis James as a person with significant control on 2025-03-30

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14/04/2514 April 2025 Director's details changed for Mr Adrian Dennis James on 2025-03-30

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14/04/2514 April 2025 Change of details for Miss Sarah Shekleton as a person with significant control on 2025-03-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-03-31 with updates

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03/01/243 January 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-31 with updates

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04/04/234 April 2023 Secretary's details changed for Sarah Jane Shekleton on 2023-04-04

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04/04/234 April 2023 Director's details changed for Mr Adrian Dennis James on 2023-03-31

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04/04/234 April 2023 Director's details changed for Mr Adrian Dennis James on 2023-04-04

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04/04/234 April 2023 Change of details for Miss Sarah Shekleton as a person with significant control on 2023-03-31

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04/04/234 April 2023 Change of details for Mr Adrian Dennis James as a person with significant control on 2023-03-31

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20/01/2320 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/03/2123 March 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/06/1922 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/04/1611 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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03/03/163 March 2016 26/02/16 STATEMENT OF CAPITAL GBP 200

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03/03/163 March 2016 26/02/16 STATEMENT OF CAPITAL GBP 200

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/03/1231 March 2012 Annual return made up to 31 March 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DENNIS JAMES / 01/04/2010

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06/04/106 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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31/03/0931 March 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/04/0716 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 81 MILL STREET OXFORD OXFORDSHIRE OX2 0AL

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04/04/064 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/04/0520 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/036 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 1 ABBEY STREET EYNSHAM WITNEY OX29 4TB

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 S80A AUTH TO ALLOT SEC 08/10/03

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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