ARCHITECTURE PLB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Change of details for Mr Nicholas Anil Mirchandani as a person with significant control on 2023-04-04 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 07/07/237 July 2023 | Purchase of own shares. |
| 09/06/239 June 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 06/06/236 June 2023 | Cessation of Rachel Gemma Shaw as a person with significant control on 2023-04-04 |
| 06/04/236 April 2023 | Termination of appointment of Rachel Gemma Shaw as a director on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Particulars of variation of rights attached to shares |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 07/12/207 December 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/204 December 2020 | 28/09/20 STATEMENT OF CAPITAL GBP 11612 |
| 04/12/204 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/2020 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT COOK |
| 20/10/2020 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2020 |
| 20/10/2020 October 2020 | CESSATION OF RUPERT PAUL COOK AS A PSC |
| 20/10/2020 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MIRCHANDANI |
| 20/10/2020 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL SHAW |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COOK |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR PAUL PHASEY |
| 02/07/202 July 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 15834 |
| 23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/2016 June 2020 | RE-APPROVE AGREEMENT BETWEEN M SKILTON AND THE COMPANY FPR PURCHASE OF 4222 ORD SHARES 17/02/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKILTON |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR PAUL CONWAY |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/10/1815 October 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 20056 |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1829 August 2018 | AGREEMENT 09/07/2018 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 23/03/1723 March 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 21112.00 |
| 28/02/1728 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | THAT THE PROPOSED AGREEMENT BETWEEN (1) IAN DEANS AND (2) THE COMPANY FOR THE PURCHASE OF THE 2ND TRANCHEOF 2,111 ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY IN JANUARY 2017 BE APPROVED. 22/12/2016 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DEANS |
| 15/11/1615 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1616 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 23223 |
| 01/02/161 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/1516 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/08/1524 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | SECRETARY APPOINTED MRS ALISON MARY TAYLOR |
| 20/10/1420 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/10/1322 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/10/1212 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PAUL COOK / 12/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DEANS / 12/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS SKILTON / 11/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANIL MIRCHANDANI / 11/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GEMMA SHAW / 11/10/2012 |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 25334 |
| 16/05/1216 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 27455 |
| 11/05/1211 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 23222 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWE |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS SKILTON / 30/01/2012 |
| 18/01/1218 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 27445 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOWE |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PAUL COOK / 18/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DEANS / 18/10/2011 |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANIL MIRCHANDANI / 25/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PAUL COOK / 25/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DEANS / 25/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOWE / 25/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS SKILTON / 25/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GEMMA SHAW / 25/09/2010 |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/10/0913 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED RACHEL GEMMA SHAW |
| 07/01/087 January 2008 | NC INC ALREADY ADJUSTED 06/12/07 |
| 07/01/087 January 2008 | £ NC 60000/100000 06/12 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | £ IC 30612/23223 05/04/06 £ SR 7389@1=7389 |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/09/0427 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | £ IC 34667/21334 03/04/03 £ SR 13333@1=13333 |
| 20/05/0320 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0320 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/035 February 2003 | £ SR 13333@1 24/01/02 |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 5 THE SQUARE WINCHESTER HANTS SO23 9ES |
| 30/04/9630 April 1996 | COMPANY NAME CHANGED PLINCKE, LEAMAN AND BROWNING LIM ITED CERTIFICATE ISSUED ON 01/05/96 |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/11/9329 November 1993 | ALTER MEM AND ARTS 20/10/93 |
| 29/11/9329 November 1993 | NC INC ALREADY ADJUSTED 20/10/93 |
| 29/11/9329 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9329 November 1993 | 40000 20/10/93 |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/10/925 October 1992 | RETURN MADE UP TO 25/09/92; CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | SHARES AGREEMENT OTC |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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