AEW ARCHITECTS & DESIGNERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/02/249 February 2024 | Appointment of Mr Mark Turner as a director on 2024-02-01 |
| 18/09/2318 September 2023 | Satisfaction of charge 026976370005 in full |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Appointment of Mr Alex Southall as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Ms Danielle Purves as a director on 2022-02-01 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/12/2016 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRITCHLOW |
| 17/09/2017 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026976370005 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 01/10/191 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR PHILIP HEPWORTH |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR ALAN LAMB |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNE |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MACHIN |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / AEW MANAGEMENT LIMITED / 27/03/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/09/1827 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRITCHLOW / 26/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL BURNE / 26/03/2018 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR COLIN NEIL SAVAGE |
| 11/01/1811 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL BURNE / 20/11/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL BURNE / 11/01/2017 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL BURNE / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRITCHLOW / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART MACHIN / 25/10/2016 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/03/1623 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL BURNE / 16/03/2016 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/03/1519 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ANDREW RAINFORD |
| 25/03/1425 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL BURNE / 28/11/2012 |
| 20/03/1320 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM CENTURY BUILDINGS ST MARY'S PARSONAGE MANCHESTER M3 2DF |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRITCHLOW / 16/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART MACHIN / 16/03/2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY DIAN WEWER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DIAN WEWER |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WEWER |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BURNE / 23/08/2011 |
| 04/05/114 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRITCHLOW / 16/03/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WEWER / 16/03/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART MACHIN / 16/03/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIAN WEWER / 16/03/2011 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1019 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BURNE / 01/12/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/03/06; NO CHANGE OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: CENTURY HOUSE ST PETERS SQUARE MANCHESTER M2 3DN |
| 27/03/0027 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 123 LIVERPOOL ROAD CASTLEFORD MANCHESTER M3 4JS |
| 10/05/9310 May 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/09/9223 September 1992 | £ NC 1000/15000 09/09/92 |
| 23/09/9223 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/92 |
| 23/09/9223 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 62 CLIFFORD ROAD POYNTON CHESHIRE SK12 1JA |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/92 |
| 01/09/921 September 1992 | COMPANY NAME CHANGED VENTUREBOND LIMITED CERTIFICATE ISSUED ON 02/09/92 |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 10/08/9210 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9210 August 1992 | ALTER MEM AND ARTS 23/03/92 |
| 10/08/9210 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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