DAVID LONG ARCHITECTS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Micro company accounts made up to 2024-06-30

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-27 with no updates

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12/09/2312 September 2023 Registered office address changed from Paje House 164 West Wycombe Road High Wycombe HP12 3AE England to The Pumphouse Sandy Lane Hilgay Downham Market PE38 0LF on 2023-09-12

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

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04/04/234 April 2023 Total exemption full accounts made up to 2022-06-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-27 with no updates

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06/04/226 April 2022 Total exemption full accounts made up to 2021-06-30

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13/12/2113 December 2021 Registration of charge 054935620006, created on 2021-12-10

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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10/08/2010 August 2020 30/06/19 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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29/05/2029 May 2020 APPOINTMENT TERMINATED, SECRETARY WHITEMOOR DAVIS SECRETARIES LIMITED

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM LOWER GROUND FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW UNITED KINGDOM

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054935620005

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL LONG

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LONG / 01/09/2016

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054935620002

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054935620001

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR

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08/02/198 February 2019 APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD

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08/02/198 February 2019 CORPORATE SECRETARY APPOINTED WHITEMOOR DAVIS SECRETARIES LIMITED

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054935620004

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054935620003

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 APPOINTMENT TERMINATED, SECRETARY AURIA SECRETARIES LIMITED

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03/10/173 October 2017 CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054935620004

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054935620003

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054935620002

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05/12/165 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054935620001

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20/07/1620 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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28/08/1528 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/02/1424 February 2014 30/06/13 TOTAL EXEMPTION FULL

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07/08/137 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LONG / 28/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 30/06/12 TOTAL EXEMPTION FULL

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03/09/123 September 2012 Annual return made up to 28 June 2012 with full list of shareholders

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LONG / 27/06/2012

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM

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18/05/1218 May 2012 CORPORATE SECRETARY APPOINTED AURIA SECRETARIES LIMITED

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR SOPHIE DE RENZY-MARTIN

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22/09/1122 September 2011 Annual return made up to 28 June 2011 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA

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05/04/115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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03/02/113 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 03/02/2011

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28/09/1028 September 2010 Annual return made up to 28 June 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MADELEINE DE RENZY-MARTIN / 28/06/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LONG / 28/06/2010

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28/09/1028 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 28/06/2010

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SCHONE

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15/10/0915 October 2009 30/06/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 30/06/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE DE RENZY-MARTIN / 14/02/2008

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LONG / 14/02/2008

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 STRIKE-OFF ACTION DISCONTINUED

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08/01/078 January 2007 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 FIRST GAZETTE

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13/12/0613 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/09/057 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 COMPANY NAME CHANGED HARRIAGE DEVELOPMENTS (STOUR BRI DGE) LIMITED CERTIFICATE ISSUED ON 10/08/05

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: NAVIS AGERE SUITE 7 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LANGLEY ROAD, ROCHESTER, KENT M12 4FB

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25/07/0525 July 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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