BBA ARCHITECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mr Nicholas David Vater as a director on 2025-04-01 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/12/2431 December 2024 | Termination of appointment of Adam Jonathon Brill as a director on 2024-12-31 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Cessation of Daniel Washington as a person with significant control on 2024-06-28 |
| 02/07/242 July 2024 | Termination of appointment of Daniel Washington as a director on 2024-06-28 |
| 03/06/243 June 2024 | Appointment of Mr Adam Jonathon Brill as a director on 2024-06-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM HENRIETTA MEWS BATH BA2 6LR |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SPENCER BOLLEN / 10/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY-ANNE HEWINS / 12/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER BOLLEN / 10/09/2019 |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS SALLY-ANNE HEWINS / 10/09/2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMBLY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DERRICK WOBEY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMBLY |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR DANIEL WASHINGTON |
| 01/02/161 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MRS SALLY-ANNE HEWINS |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1430 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORRINGTON |
| 24/01/1424 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DORRINGTON / 02/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN HAMBLY / 02/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER BOLLEN / 02/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ROY WOBEY / 02/10/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK BOLLEN |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | STATEMENT BY DIRECTORS |
| 02/12/082 December 2008 | SOLVENCY STATEMENT DATED 17/11/08 |
| 02/12/082 December 2008 | REDUCTION OF ISSUED CAPITAL 02/12/08 FROM £51,000 TO £3,000 |
| 02/12/082 December 2008 | REDUCE ISSUED CAPITAL 17/11/2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/016 February 2001 | COMPANY NAME CHANGED BRIAN BISHOP ARCHITECTS LIMITED CERTIFICATE ISSUED ON 06/02/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | NC INC ALREADY ADJUSTED 27/03/98 |
| 09/07/989 July 1998 | VARYING SHARE RIGHTS AND NAMES 27/03/98 |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | £ IC 5000/4000 12/03/97 £ SR 1000@1=1000 |
| 10/04/9710 April 1997 | P.O.S 1000 £1 SHS 12/03/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 |
| 03/02/933 February 1993 | S386 DISP APP AUDS 15/01/93 |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 42 LONGSHOT LANE BERKS RG12 1RL |
| 15/10/9215 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/04/921 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9230 March 1992 | COMPANY NAME CHANGED MWT LIMITED CERTIFICATE ISSUED ON 31/03/92 |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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