DS ONE ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Appointment of Mr Ian William Sherwood as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Kenneth Jones as a secretary on 2023-12-19 |
| 01/12/231 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM C/O HATTRELL DS ONE ARCHITECTS ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3EJ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | SECRETARY APPOINTED MR KENNETH JONES |
| 07/11/147 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS KATHRYN JOY SHERWOOD |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SHERWOOD |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES |
| 02/01/142 January 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3EJ |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR KENNETH JONES |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERWOOD |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/03/1029 March 2010 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 26/11/0926 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM SHERWOOD / 26/11/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 2 ESHER DRIVE BROOKLANDS SALE CHESHIRTE M33 3PE |
| 04/12/064 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 30/10/0230 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: KING EDWARD HOUSE 1 JORDANGATE MACCLESFIELD CHESHIRE SK10 1EE |
| 22/02/0222 February 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: ALDBY HOUSE STACKHOUSE LANE, STACKHOUSE SETTLE NORTH YORKSHIRE BD24 0DW |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/019 July 2001 | COMPANY NAME CHANGED CHIEFPRIZE LIMITED CERTIFICATE ISSUED ON 09/07/01 |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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