ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-08-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 23/03/2123 March 2021 | REGISTERED OFFICE CHANGED ON 23/03/2021 FROM 82A JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7DE UNITED KINGDOM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM OFFICE 2 THE BARN DECOY FARM OLD CHURCH ROAD MELTON WOODBRIDGE SUFFOLK IP13 6DH |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/04/1614 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM KINGSCROFT SELBY LANE KEYWORTH NOTTINGHAM NG12 5AH |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/04/1514 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/04/1414 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/04/1317 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 1 BLAKE HOUSE WATERSIDE ADMIRALS WAY LONDON E14 9UJ |
| 12/07/1212 July 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 21/07/1121 July 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURTIS / 01/04/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD CATON CURTIS / 01/04/2010 |
| 30/06/1030 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 2 BLAKE HOUSE WATERSIDE ADMIRALS WAY LONDON E14 9UJ |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/05/034 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED VENTALINK LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: C/O BAREHAM HART & CO 10 WELBECK STREET LONDON W1M 7PB |
| 06/05/986 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | COMPANY NAME CHANGED ARCHITECTURAL DEVELOPMENTS & PLA NNING LIMITED CERTIFICATE ISSUED ON 22/09/95 |
| 14/07/9514 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | ALTER MEM AND ARTS 12/11/92 |
| 26/11/9226 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/06/922 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/05/92 |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: MBC INFORMATION SERVICES LTD CLASSIC HOUSE,174-180 OLD STREET LONDON EC1V 9BP |
| 28/05/9228 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | COMPANY NAME CHANGED SURFFIX LIMITED CERTIFICATE ISSUED ON 15/05/92 |
| 03/04/923 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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