GUNDRY & DUCKER ARCHITECTURE LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-01-31 with no updates

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

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05/07/245 July 2024 Unaudited abridged accounts made up to 2023-09-30

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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09/02/249 February 2024 Confirmation statement made on 2024-01-31 with no updates

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

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-09-30

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15/02/2315 February 2023 Register inspection address has been changed from 3 Garrick Street London WC2E 9BF England to Unit 1 35 Shore Road London E9 7FL

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14/02/2314 February 2023 Registered office address changed from 3 Garrick Street London WC2E 9BF England to Unit 1 35 Shore Road London E9 7FL on 2023-02-14

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14/02/2314 February 2023 Change of details for Mr Christian Ducker as a person with significant control on 2023-02-01

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14/02/2314 February 2023 Confirmation statement made on 2023-01-31 with no updates

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14/02/2314 February 2023 Secretary's details changed for Sarah Harkins on 2023-02-01

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14/02/2314 February 2023 Director's details changed for Mr Christian Ducker on 2023-02-02

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14/02/2314 February 2023 Director's details changed for Mr Tyeth Jonathan Watkin Gundry on 2023-02-01

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

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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

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02/05/192 May 2019 30/09/18 UNAUDITED ABRIDGED

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 112 COPENHAGEN PLACE LONDON E14 7DE

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

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 SAIL ADDRESS CREATED

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18/10/1318 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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18/10/1318 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/04/1214 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DUCKER / 10/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TYETH JONATHAN WATKIN GUNDRY / 10/10/2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 COMPANY NAME CHANGED CHRISTIAN DUCKER ARCHITECTURE LI MITED CERTIFICATE ISSUED ON 21/09/07

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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