AND ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/01/252 January 2025 | Change of details for Mrs Rachel Nogueira as a person with significant control on 2024-12-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with updates |
| 30/12/2430 December 2024 | Director's details changed for Mr Manuel Nogueira on 2024-12-30 |
| 30/12/2430 December 2024 | Director's details changed for Mrs Rachel Nogueira on 2024-12-30 |
| 30/12/2430 December 2024 | Change of details for Mr Manuel Nogueira as a person with significant control on 2024-12-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Amended total exemption full accounts made up to 2023-09-30 |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/02/1913 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/05/1811 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/12/157 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/12/123 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/12/1112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/12/108 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL NOGUEIRA / 25/11/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NOGUEIRA / 01/11/2009 |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL NOGUEIRA / 01/11/2009 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | COMPANY NAME CHANGED ALBUQUERQUE NOGUEIRA DESIGN LIMI TED CERTIFICATE ISSUED ON 22/09/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 26/01/0326 January 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/01/0326 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0326 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | S366A DISP HOLDING AGM 28/07/01 |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ |
| 05/01/995 January 1999 | LOCATION OF DEBENTURE REGISTER |
| 05/01/995 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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