OLIVER CHAPMAN ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registered office address changed from 36 st Mary's Street St. Marys Street Edinburgh EH1 1SX to Argyle House, Creative Floor 3 Lady Lawson Street Edinburgh EH3 9DR on 2025-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Termination of appointment of Oliver Peter Chapman as a director on 2024-03-13 |
| 25/03/2425 March 2024 | Cessation of Oliver Peter Chapman as a person with significant control on 2024-03-13 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Appointment of Mr Martin John Lambie as a director on 2023-03-02 |
| 13/03/2313 March 2023 | Termination of appointment of Tessa Clare Humby as a secretary on 2023-03-02 |
| 13/03/2313 March 2023 | Termination of appointment of Tessa Clare Humby as a director on 2023-03-02 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Change of details for Ms Tessa Clare Humby as a person with significant control on 2023-03-02 |
| 13/03/2313 March 2023 | Change of details for Mr Oliver Peter Chapman as a person with significant control on 2023-03-02 |
| 13/03/2313 March 2023 | Registration of charge SC3124630002, created on 2023-03-02 |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 04/11/224 November 2022 | Satisfaction of charge SC3124630001 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 09/10/209 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3124630001 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 33 GILLESPIE CRESCENT EDINBURGH EH10 4HX |
| 20/12/1320 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/01/1316 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1017 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHAPMAN / 24/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA HUMBY / 24/11/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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