PEDDER AND SCAMPTON ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Termination of appointment of Helen Pedder as a secretary on 2025-09-17 |
| 17/09/2517 September 2025 New | Cessation of Helen Pedder as a person with significant control on 2025-09-17 |
| 17/09/2517 September 2025 New | Termination of appointment of Helen Pedder as a director on 2025-09-17 |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Resolutions |
| 30/11/2430 November 2024 | Change of share class name or designation |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 14/08/2414 August 2024 | Micro company accounts made up to 2024-01-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/05/2310 May 2023 | Micro company accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/04/225 April 2022 | Micro company accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM C/O ACCOUNT ABILITY GARDEN STUDIOS 71-75 SHELTON STREET LONDON WC2H 9JQ |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/02/1622 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/03/1428 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/03/1321 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O ACCOUNT ABILITY GARDEN STUDIOS 11-15 BETTERTON STREET LONDON WC2H 9BP |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/03/111 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PEDDER / 31/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BARNETT / 31/10/2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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