KEITH WILLIAMS ARCHITECTS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-05 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/07/2418 July 2024 Statement of capital on 2024-07-18

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18/07/2418 July 2024

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18/07/2418 July 2024

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18/07/2418 July 2024 Resolutions

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Amended total exemption full accounts made up to 2020-12-31

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/08/195 August 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/04/1828 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/07/1713 July 2017 31/12/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 14/12/15 STATEMENT OF CAPITAL GBP 500000

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 SECRETARY'S CHANGE OF PARTICULARS / VANESSA SHRIMPTON / 01/01/2015

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE BROWN / 01/01/2015

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD WILLIAMS / 01/01/2015

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE BROWN / 01/01/2015

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10/02/1510 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/12/1431 December 2014 30/12/14 STATEMENT OF CAPITAL GBP 478000

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 17-21 EMERALD STREET LONDON WC1N 3QN

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06/03/146 March 2014 05/01/14 NO CHANGES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 05/01/13 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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06/01/126 January 2012 28/12/11 STATEMENT OF CAPITAL GBP 260000

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 Annual return made up to 5 January 2011 with full list of shareholders

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15/03/1115 March 2011 SECRETARY'S CHANGE OF PARTICULARS / VANESSA SHRIMPTON / 14/03/2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD WILLIAMS / 14/03/2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE BROWN / 14/03/2011

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD WILLIAMS / 01/10/2009

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25/01/1025 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE BROWN / 01/10/2009

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23/02/0923 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/02/0827 February 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/02/0719 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/03/051 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 19A FLORAL STREET COVENT GARDEN LONDON WC2E 9HL

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29/05/0429 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/01/0415 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/01/0231 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 SECRETARY RESIGNED

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24/08/0124 August 2001 NEW SECRETARY APPOINTED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 S386 DISP APP AUDS 11/01/01

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30/01/0130 January 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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30/01/0130 January 2001 S366A DISP HOLDING AGM 11/01/01

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05/01/015 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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