JR ARCHITECT LTD

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Company Documents

DateDescription
09/12/249 December 2024 Change of name with request to seek comments from relevant body

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09/12/249 December 2024 Certificate of change of name

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09/12/249 December 2024 Change of name notice

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07/10/247 October 2024 Confirmation statement made on 2024-09-02 with updates

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17/08/2417 August 2024 Registered office address changed from 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU to First Floor, 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 2024-08-17

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30/06/2430 June 2024 Total exemption full 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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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with updates

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30/06/2330 June 2023 Total exemption full 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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26/09/2226 September 2022 Confirmation statement made on 2022-09-16 with updates

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06/10/216 October 2021 Confirmation statement made on 2021-09-16 with updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-09-30

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

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

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 16 September 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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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY LAURENCE RICH

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/11/1325 November 2013 Annual return made up to 16 September 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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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/12/1210 December 2012 Annual return made up to 16 September 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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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/12/1112 December 2011 Annual return made up to 16 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 9 MORTLAKE TERRACE KEW GREEN RICHMOND SURREY TW9 3DT UNITED KINGDOM

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM SUITE 101 GARDINER HOUSE 3-9 BROOMHILL ROAD LONDON SW18 4JQ UNITED KINGDOM

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27/10/1027 October 2010 SAIL ADDRESS CREATED

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27/10/1027 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/10/1027 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILIANA RICH / 16/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE RICH / 16/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM NO 7 FIRST FLOOR SUNDIAL COURT BARNSBURY LANE TOLWORTH SURREY KT5 9RN

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01/12/091 December 2009 Annual return made up to 16 September 2009 with full list of shareholders

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM SUITE A, JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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