ONE DESIGN ARCHITECTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Liquidators' statement of receipts and payments to 2025-05-31 |
| 02/08/242 August 2024 | Liquidators' statement of receipts and payments to 2024-05-31 |
| 16/06/2316 June 2023 | Registered office address changed from The Orange Studio First Floor, Main Building, Salts Mill Victoria Road Saltaire West Yorkshire BD18 3LA England to Coopers House Intake Lane Ossett WF5 0RG on 2023-06-16 |
| 14/06/2314 June 2023 | Statement of affairs |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Appointment of a voluntary liquidator |
| 14/06/2314 June 2023 | Resolutions |
| 10/05/2310 May 2023 | Termination of appointment of Rws Nominees Limited as a director on 2023-05-09 |
| 19/04/2319 April 2023 | Director's details changed for Rws Nominees Limited on 2022-09-30 |
| 18/04/2318 April 2023 | Termination of appointment of Catherine Pickard as a director on 2023-04-17 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 11/05/2111 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM UNITS 8 & 9 MERCURY QUAYS ASHLEY LANE SHIPLEY BD17 7DB ENGLAND |
| 23/02/2123 February 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM UNIT 1, MERCHANT'S QUAY PHASE II ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB ENGLAND |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | COMPANY NAME CHANGED ONE DESIGN ARCHITECTURAL SERVICES LTD CERTIFICATE ISSUED ON 12/01/21 |
| 12/01/2112 January 2021 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/10/206 October 2020 | CORPORATE DIRECTOR APPOINTED RWS NOMINEES LIMITED |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MRS CATHERINE PICKARD |
| 04/10/204 October 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/204 October 2020 | CHANGE OF NAME 01/09/2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 01/10/201 October 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PICKARD / 17/12/2019 |
| 08/06/208 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/09/1919 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083556430001 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 22/08/1822 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 03/08/173 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM SUITE 3 2A WESTGATE BAILDON WEST YORKSHIRE BD17 5EJ ENGLAND |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PICKARD / 09/05/2016 |
| 05/02/165 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM SUITE 2 BAY HOUSE 93 BROWGATE BAILDON WEST YORKSHIRE BD17 6BY |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM SUITE 2 BRIAR RHYDDING HOUSE BRIAR RHYDDING BAILDON SHIPLEY WEST YORKSHIRE BD17 7JW UNITED KINGDOM |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PICKARD / 18/01/2013 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM WEST WINDS WESTMOOR AVENUE BAILDON SHIPLEY WEST YORKSHIRE BD17 5HE ENGLAND |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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