PIPER WHITLOCK ARCHITECTURE LIMITED

Company Documents

DateDescription
20/01/2520 January 2025 Liquidators' statement of receipts and payments to 2024-11-20

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01/05/241 May 2024 Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-05-01

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30/11/2330 November 2023 Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2023-11-30

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30/11/2330 November 2023 Appointment of a voluntary liquidator

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30/11/2330 November 2023 Statement of affairs

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09/08/239 August 2023 Satisfaction of charge 1 in full

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03/08/233 August 2023 Confirmation statement made on 2023-07-23 with no updates

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18/11/2218 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-23 with no updates

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21/01/2121 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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10/01/2010 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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08/01/198 January 2019 30/09/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 DIRECTOR APPOINTED MR PETER JOHN DUGGAN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN PIPER / 09/07/2018

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21/12/1721 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM PARTNERSHIP HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX

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23/07/1423 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN MILES

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN MCGOUGAN

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW LANGFELD

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07/11/137 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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06/11/136 November 2013 DIRECTOR APPOINTED MR STEVEN MILES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/04/1317 April 2013 SECRETARY APPOINTED MR ANDREW MICHAEL LANGFELD

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN MUIR

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROSS MUIR / 11/10/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENNIS WHITLOCK / 11/10/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN PIPER / 11/10/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER MCGOUGAN / 11/10/2012

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23/10/1223 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM IAC HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX UNITED KINGDOM

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07/06/117 June 2011 PREVSHO FROM 31/10/2010 TO 30/09/2010

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14/10/1014 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDRA MCGOUGAN / 14/10/2010

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27/11/0927 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/0912 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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