ARCHIVISION BUILDING DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD KENNETH SPRANGE / 01/03/2020 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS SALLY ANN SPRANGE / 01/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH SPRANGE / 01/03/2020 |
| 18/03/2018 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN SPRANGE / 01/03/2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 93 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RJ |
| 04/02/204 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/2024 January 2020 | APPLICATION FOR STRIKING-OFF |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN SPRANGE |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENNETH SPRANGE |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH SPRANGE / 05/12/2016 |
| 02/02/172 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN SPRANGE / 05/12/2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 7, WINDMILL DRIVE BEXHILL-ON- SEA EAST SUSSEX TN39 4DG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/1114 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | SAIL ADDRESS CHANGED FROM: THE ARK THE TWITTEN LITTLE COMMON BEXHILL ON SEA EAST SUSSEX TN39 4PJ |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN SPRANGE / 11/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH SPRANGE / 11/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH SPRANGE / 11/12/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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