PETER BRADES ARCHITECTS LTD
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC BRADES / 31/03/2017 |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC BRADES / 10/04/2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY RWL REGISTRARS LIMITED |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC BRADES / 10/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 10/04/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADES / 30/04/2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 10/05/0710 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED BAREFOOT,BRADES & FANNING LIMITE D CERTIFICATE ISSUED ON 14/07/99 |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 8 ALBEMARLE WAY LONDON EC1V 4JB |
| 28/06/9928 June 1999 | ALTER MEM AND ARTS 16/06/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/935 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | S386 DISP APP AUDS 16/04/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/02/896 February 1989 | ADOPT MEM AND ARTS 20-1-89 |
| 12/01/8912 January 1989 | NC INC ALREADY ADJUSTED |
| 12/01/8912 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8912 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/88 |
| 12/01/8912 January 1989 | ALTER MEM AND ARTS 191288 |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED DOCKWALL LIMITED CERTIFICATE ISSUED ON 30/12/88 |
| 31/10/8831 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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