BLDA ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Change of details for Mr Timothy Weighill as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Registered office address changed from 211 Design Centre East Chelsea Harbour London SW10 0XF to Unit 109 Harbour Yard Chelsea Harbour London SW10 0XD on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr John Perry on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr Dudley Arnold Yeo on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Timothy Michael Harrison Weighill on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr John Gerard Bourke on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr Bartlomiej Jerzy Gloger on 2025-03-03 |
| 03/03/253 March 2025 | Change of details for Mr John Perry as a person with significant control on 2025-03-03 |
| 03/01/253 January 2025 | Appointment of Mr Bartlomiej Jerzy Gloger as a director on 2025-01-01 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Termination of appointment of Christopher William Stuart Phillips as a director on 2022-09-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 28/12/2028 December 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WEIGHILL / 22/03/2019 |
| 28/12/2028 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PERRY / 22/03/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 18/10/1918 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR DUDLEY ARNOLD YEO |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR JOHN GERARD BOURKE |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM STUART PHILLIPS |
| 30/04/1930 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 517.50 |
| 29/04/1929 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PERRY / 01/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL HARRISON WEIGHILL / 01/11/2017 |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/03/161 March 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/154 December 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 500 |
| 04/12/154 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/154 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BARRETT |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD-DAVIS |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT |
| 11/02/1411 February 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL HARRISON WEIGHILL / 19/11/2013 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED BARRETT LLOYD DAVIS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/07/13 |
| 04/07/134 July 2013 | CHANGE OF NAME 13/06/2013 |
| 04/07/134 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 211 DESIGN CENTER EAST CHELSEA HARBOUR LONDON SW10 0XF ENGLAND |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 535 KINGS ROAD LONDON SW10 0SZ |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0927 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 09/03/099 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/05/0828 May 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 1 PROCTER STREET LONDON WC1V 6PG |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | COMPANY NAME CHANGED RICHMOND COMPANY 213 LIMITED CERTIFICATE ISSUED ON 10/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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