PRP ARCHITECTS HOLDINGS LIMITED

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DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-04 with no updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-03-31

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09/08/249 August 2024 Registered office address changed from Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to 10 Lindsey Street London EC1A 9HP on 2024-08-09

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01/07/241 July 2024 Confirmation statement made on 2024-05-04 with no updates

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22/04/2422 April 2024 Appointment of Mr Scott Sanderson as a director on 2024-04-10

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22/04/2422 April 2024 Termination of appointment of Manisha Patel as a director on 2024-04-10

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22/04/2422 April 2024 Termination of appointment of Brendan Anthony Kilpatrick as a director on 2024-04-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Accounts for a small company made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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23/10/1823 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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23/11/1723 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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16/11/1616 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/05/1624 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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06/11/156 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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09/10/159 October 2015 DIRECTOR APPOINTED ANNE-MARIE NICHOLSON

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW VON BRADSKY

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21/05/1521 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER BATTERSBY

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19/08/1419 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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05/06/145 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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13/02/1413 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/01/147 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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03/09/133 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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31/05/1331 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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08/05/128 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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02/12/112 December 2011 02/12/11 STATEMENT OF CAPITAL GBP 290

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25/11/1125 November 2011 SOLVENCY STATEMENT DATED 14/10/11

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25/11/1125 November 2011 REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE TO NIL 14/10/2011

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25/11/1125 November 2011 STATEMENT BY DIRECTORS

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19/10/1119 October 2011 ADOPT ARTICLES 07/10/2011

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11/10/1111 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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11/10/1111 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/09/1114 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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09/05/119 May 2011 COMPANY NAME CHANGED PRP ARCHITECTS LIMITED CERTIFICATE ISSUED ON 09/05/11

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20/04/1120 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHAPLIN

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT COLES

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS

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13/04/1113 April 2011 CHANGE OF NAME 31/03/2011

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11/02/1111 February 2011 SECTION 516 & 519

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ANTHONY KILPATRICK / 01/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BURGESS / 01/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS COLES / 01/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARVEY / 01/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARY CHAPLIN / 01/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT MURPHY / 01/09/2010

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12/10/1012 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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11/08/1011 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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29/04/1029 April 2010 Annual return made up to 16 September 2009 with full list of shareholders

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24/12/0924 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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22/09/0922 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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18/09/0918 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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10/07/0910 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL GRIFFITHS / 09/07/2009

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID LAWRIE

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19/06/0919 June 2009 PREVEXT FROM 30/09/2008 TO 31/03/2009

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21/04/0921 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/0826 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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15/01/0815 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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19/10/0719 October 2007 RETURN MADE UP TO 16/09/07; CHANGE OF MEMBERS

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12/04/0712 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 16/09/06; CHANGE OF MEMBERS

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 RETURN MADE UP TO 16/09/04; NO CHANGE OF MEMBERS

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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13/09/0313 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0312 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0313 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 82 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HF

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30/09/0230 September 2002 COMPANY NAME CHANGED PRP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/09/02

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12/09/0212 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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15/04/0215 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/018 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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21/11/9921 November 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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21/11/9921 November 1999 SECRETARY RESIGNED

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 NEW SECRETARY APPOINTED

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27/08/9927 August 1999 REGISTERED OFFICE CHANGED ON 27/08/99 FROM: C/O HAROLD EVERETT WREFORD HARFORD HOUSE 101-103 GT.PORTLAND STREET LONDON W1N 6BH

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07/06/997 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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04/12/984 December 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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08/12/978 December 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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11/06/9711 June 1997 £ IC 21050/17590 17/04/97 £ SR 3460@1=3460

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10/06/9710 June 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/972 May 1997 £ IC 24200/21050 28/02/97 £ SR 3150@1=3150

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25/04/9725 April 1997 OFF MARKET 20/07/96

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14/03/9714 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9714 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9714 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9728 January 1997 DIRECTOR RESIGNED

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06/11/966 November 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996 DIRECTOR'S PARTICULARS CHANGED

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20/05/9620 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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30/01/9630 January 1996 NEW DIRECTOR APPOINTED

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07/11/957 November 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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14/06/9514 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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15/02/9515 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/12/948 December 1994 RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS

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20/07/9420 July 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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04/01/944 January 1994 DIRECTOR RESIGNED

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13/12/9313 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9326 November 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/11/9326 November 1993 RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS

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26/10/9326 October 1993 DIRECTOR RESIGNED

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19/10/9219 October 1992 ALTER MEM AND ARTS 17/09/92

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16/10/9216 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/10/9214 October 1992 NC INC ALREADY ADJUSTED 17/09/92

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14/10/9214 October 1992 £ NC 1000/50000 17/09/92

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12/10/9212 October 1992 RE OFFER ACQ SH CAP 29/09/92

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09/10/929 October 1992 COMPANY NAME CHANGED CREATEPARK LIMITED CERTIFICATE ISSUED ON 12/10/92

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08/10/928 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/926 October 1992 REGISTERED OFFICE CHANGED ON 06/10/92 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP

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16/09/9216 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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