RSHP ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/02/2517 February 2025 | Termination of appointment of Simon Jonathan Blenkiron Smithson as a director on 2024-12-31 |
| 04/02/254 February 2025 | Termination of appointment of Edward Lennart Grut as a director on 2024-12-31 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 23/01/2423 January 2024 | Change of details for Rogers Stirk Harbour + Partners (Holdings) Limited as a person with significant control on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-03-31 with updates |
| 26/01/2226 January 2022 | Appointment of Mrs Joanna Ewa Pencakowski as a secretary on 2022-01-01 |
| 13/01/2213 January 2022 | Termination of appointment of Andrew Patrick George Morris as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 12/12/1912 December 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRTLES / 15/05/2017 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRTLES / 15/05/2017 |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN WHITE |
| 11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR STEPHEN LIGHT |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR JOHN MCELGUNN |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR ANDREW TYLEY |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR STEPHEN BARRETT |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR STEPHEN BARRETT |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MS TRACY MELLER |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN WHITE / 01/12/2015 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA ENGLAND |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM LEVEL 14 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM LEVEL 14 THE LEADENHALL STREET 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND |
| 12/05/1512 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LENNART GRUT / 01/03/2015 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/06/1413 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRTLES / 01/04/2013 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DARBON |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/05/1214 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/112 August 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 02/08/112 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/112 August 2011 | COMPANY NAME CHANGED ROGERS STIRK HARBOUR + PARTNERS LIMITED CERTIFICATE ISSUED ON 02/08/11 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT KALSI |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR SIMON JONATHAN BLENKIRON SMITHSON |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARL STIRK / 26/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN WILLIAM HARBOUR / 26/05/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRTLES / 03/12/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STIRK / 01/03/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED RICHARD ROGERS ARCHITECTS LIMITE D CERTIFICATE ISSUED ON 22/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | SECRETARY RESIGNED |
| 26/04/9026 April 1990 | ADOPT MEM AND ARTS 23/03/90 |
| 24/01/9024 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 26/10/8926 October 1989 | COMPANY NAME CHANGED RICHARD ROGERS & PARTNERS LIMITE D CERTIFICATE ISSUED ON 27/10/89 |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 128 WIGMORE STREET LONDON W1H 9FE |
| 15/11/8815 November 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 15 WIMPOLE STREET LONDON W1M 8AP |
| 12/11/8712 November 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/12/8622 December 1986 | Full accounts made up to 1985-12-31 |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 04/01/794 January 1979 | CERTIFICATE OF INCORPORATION |
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