DEREK WILSON ARCHITECTS LIMITED

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Company Documents

DateDescription
30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CURREXT FROM 28/02/2016 TO 31/08/2016

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07/04/167 April 2016 Annual return made up to 20 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/04/149 April 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILSON / 13/11/2013

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILSON / 13/11/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILSON / 27/06/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM C/O SBM & CO 117 FENTIMAN ROAD LONDON SW8 1JZ UNITED KINGDOM

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25/02/1325 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/02/1223 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/04/111 April 2011 Annual return made up to 20 February 2011 with full list of shareholders

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM C/O MERCER & HOLE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/04/101 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILSON / 28/02/2010

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/09 FROM: GISTERED OFFICE CHANGED ON 15/07/2009 FROM 302-308 PRESTON ROAD HARROW MIDDX HA3 0QP UK

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05/03/095 March 2009 MEMORANDUM OF ASSOCIATION

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05/03/095 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0923 February 2009 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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20/02/0920 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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