NICK WILLSON ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-04-30 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Director's details changed for Mr Nick Willson on 2023-04-01 |
| 26/04/2326 April 2023 | Change of details for Mr Nick Willson as a person with significant control on 2023-04-01 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 20/04/2320 April 2023 | Secretary's details changed for Mrs Leanne Willson on 2023-03-10 |
| 10/03/2310 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-10 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND |
| 17/06/2017 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE WILLSON / 10/06/2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MRS LEANNE WILLSON |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/05/1626 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O C/O LEIGH SAXTON GREEN CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 20/05/1520 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O NICK WILLSON ARCHITECTS G2 HOXTON WORKS 128 HOXTON STREET LONDON N1 6SH UNITED KINGDOM |
| 10/08/1310 August 2013 | DISS40 (DISS40(SOAD)) |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/05/1217 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/06/1128 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 1.1 HOXTON WORKS 128 HOXTON STREET, LONDON N1 6SH |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICK WILLSON / 08/06/2011 |
| 02/03/112 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 500 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | COMPANY NAME CHANGED WILLSON & BELL LIMITED CERTIFICATE ISSUED ON 24/03/10 |
| 24/03/1024 March 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 19/02/1019 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRUCE BELL |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BELL |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED BELLTRAVERSWILLSON LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 04/08/074 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: PENN STREET STUDIOS 23-28 PENN STREET LONDON N1 5DL |
| 21/04/0621 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 10 GREVILLE HOUSE, LOWER ROAD HARROW ON THE HILL MIDDLESEX HA2 0HB |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED DELLTRAVERSWILLSON LIMITED CERTIFICATE ISSUED ON 19/04/04 |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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