DOONAN ARCHITECTS LTD

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Company Documents

DateDescription
07/03/257 March 2025 Memorandum and Articles of Association

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07/03/257 March 2025 Resolutions

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-27

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08/01/258 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-07 with updates

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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09/01/249 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Cancellation of shares. Statement of capital on 2023-08-14

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12/08/2312 August 2023 Confirmation statement made on 2023-08-07 with no updates

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07/01/237 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-07 with updates

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09/01/219 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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22/12/2022 December 2020 02/11/20 STATEMENT OF CAPITAL GBP 50

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/08/1825 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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13/03/1713 March 2017 12/01/17 STATEMENT OF CAPITAL GBP 99

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23/02/1723 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/08/1515 August 2015 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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15/08/1515 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1515 August 2015 COMPANY NAME CHANGED KEVIN DOONAN ARCHITECT LTD CERTIFICATE ISSUED ON 15/08/15

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10/08/1510 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/08/1411 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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08/08/138 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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16/08/1216 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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29/05/1229 May 2012 SAIL ADDRESS CHANGED FROM: C/O TAIT WALKER BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3ES ENGLAND

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/08/1122 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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19/08/1119 August 2011 SAIL ADDRESS CREATED

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19/08/1119 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEONARD DOONAN / 07/08/2010

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25/08/1025 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/08/0919 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/08/0821 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/08/0731 August 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/08/0330 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/08/0230 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/08/0128 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/02/0128 February 2001 COMPANY NAME CHANGED KEVIN DOONAN ARCHITECTURAL DESIG N LIMITED CERTIFICATE ISSUED ON 28/02/01

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24/08/0024 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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03/09/993 September 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/08/9818 August 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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19/06/9819 June 1998 REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 4 RIDING COTTAGES RIDING MILL NORTHUMBERLAND NE44 6HN

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04/09/974 September 1997 LOCATION OF REGISTER OF MEMBERS

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03/09/973 September 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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12/08/9712 August 1997 SECRETARY RESIGNED

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12/08/9712 August 1997 NEW SECRETARY APPOINTED

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12/08/9712 August 1997 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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12/08/9712 August 1997 DIRECTOR RESIGNED

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07/08/977 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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