COTTRELL AND VERMEULEN ARCHITECTURE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Registered office address changed from 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to 1B Iliffe Street Southwark London SE17 3LJ on 2025-07-31

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21/07/2521 July 2025 Confirmation statement made on 2025-06-04 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/05/2431 May 2024 Change of details for Mr Simon Tucker as a person with significant control on 2016-04-06

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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18/12/2318 December 2023 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-04 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-04 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/02/2018 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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04/12/174 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 Annual return made up to 4 June 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/06/1517 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / BRIAN VERMEULEN / 17/06/2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VERMEULEN / 17/06/2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/06/1417 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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13/02/1413 February 2014 Annual return made up to 4 June 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TUCKER / 04/06/2012

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/06/1015 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN VERMEULEN / 04/06/2007

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23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN VERMEULEN / 04/06/2007

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/06/0715 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 £ NC 1000/2000 23/06/0

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07/09/067 September 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 NC INC ALREADY ADJUSTED 23/06/05

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: SUITE 9 89 PARK STREET SOUTHEND ON SEA ESSEX SS0 7PD

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26/06/0326 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 SECRETARY RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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