DEVEREUX ARCHITECTURE LIMITED

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DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-18 with no updates

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31/01/2531 January 2025 Accounts for a small company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-18 with no updates

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30/01/2430 January 2024 Accounts for a small company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-03-18 with no updates

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30/01/2330 January 2023 Accounts for a small company made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-03-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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25/01/2125 January 2021 DIRECTOR APPOINTED MR GRAEME RICHARD HURWORTH

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25/01/2125 January 2021 APPOINTMENT TERMINATED, DIRECTOR PETER BUCHAN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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04/02/194 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 200 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH

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05/12/175 December 2017 CURREXT FROM 31/12/2017 TO 30/04/2018

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYDER ARCHITECTURE LIMITED

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05/12/175 December 2017 CESSATION OF PROJECT MANAGEMENT UK HOLDINGS LTD AS A PSC

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15/11/1715 November 2017 SECRETARY APPOINTED MR GRAEME RICHARD HURWORTH

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15/11/1715 November 2017 APPOINTMENT TERMINATED, SECRETARY ROSITA FENNELL

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16/10/1716 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1716 October 2017 COMPANY NAME CHANGED DEVEREUX ARCHITECTS LIMITED CERTIFICATE ISSUED ON 16/10/17

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06/10/176 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041633490003

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL

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03/10/173 October 2017 DIRECTOR APPOINTED MR MARK THOMPSON

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03/10/173 October 2017 DIRECTOR APPOINTED MR PETER BUCHAN

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WESTMAN

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01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN SEWARD

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14/10/1614 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY LEE WATKINS

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20/05/1620 May 2016 SECRETARY APPOINTED MS ROSITA MARY FENNELL

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21/03/1621 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNAM

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16/10/1516 October 2015 DIRECTOR APPOINTED MR JULIAN SEWARD

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/03/1518 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR DARIUS UMRIGAR

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08/12/148 December 2014 SECRETARY'S CHANGE OF PARTICULARS / LEE WATKINS / 01/12/2014

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13/11/1413 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/03/1414 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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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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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CARTER

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES

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29/11/1229 November 2012 DIRECTOR APPOINTED MR DAVID MURPHY

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29/11/1229 November 2012 DIRECTOR APPOINTED MR JOHN COLUM O'CONNELL

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAGEE

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HART

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JENSSEN

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN CARTER / 20/02/2012

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08/03/128 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/03/114 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEADMAN

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14/10/1014 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/09/102 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MAGEE / 20/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CATHERINE JENSSEN / 20/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN CARTER / 20/02/2010

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24/03/1024 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNAM / 20/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLIVE ALLEN / 20/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DYLAN HUGHES / 20/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIUS UMRIGAR / 20/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DEADMAN / 20/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WESTMAN / 20/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HART / 20/02/2010

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04/01/104 January 2010 DIRECTOR APPOINTED MICHAEL LYNAM

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04/12/094 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR EYRE TARRANT

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06/04/096 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MAGEE / 01/01/2009

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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25/03/0825 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 200 UPPER RICHMOND ROAD LONDON SW15 2SH

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/0715 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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16/08/0616 August 2006 £ IC 66166/64166 06/03/06 £ SR 2000@1=2000

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 SECRETARY'S PARTICULARS CHANGED

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01/04/051 April 2005 DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 SECRETARY'S PARTICULARS CHANGED

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18/03/0518 March 2005 DIRECTOR'S PARTICULARS CHANGED

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18/03/0518 March 2005 DIRECTOR'S PARTICULARS CHANGED

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20/12/0420 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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13/03/0413 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/04/035 April 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 SECRETARY RESIGNED

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09/12/029 December 2002 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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03/07/023 July 2002 OPTION AGREEMENTS 01/10/01

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26/02/0226 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0114 August 2001 NEW SECRETARY APPOINTED

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08/08/018 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/018 August 2001 OPTION AGREEMENT 27/06/01

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17/04/0117 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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20/02/0120 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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