SIMON MIDDLEHURST ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | DISS40 (DISS40(SOAD)) |
| 16/07/1816 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY PAULA MIDDLEHURST |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 22/08/1722 August 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/07/178 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/09/1415 September 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/11/1312 November 2013 | DISS40 (DISS40(SOAD)) |
| 11/11/1311 November 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 07/11/137 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MIDDLEHURST / 19/04/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS MIDDLEHURST / 19/04/2013 |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 6-8 CHAPEL STREET MARLOW BUCKS SL7 1DD UNITED KINGDOM |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/09/1227 September 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 79 CASTLEBAR PARK LONDON W5 1DA UNITED KINGDOM |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS MIDDLEHURST / 21/02/2012 |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MIDDLEHURST / 21/02/2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/09/1130 September 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/07/1019 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS MIDDLEHURST / 14/01/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MIDDLEHURST / 14/01/2010 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM STUDIO 11 GREAT WESTERN STUDIOS GREAT WESTERN ROAD LONDON W9 3NY |
| 23/09/0923 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: SUITE 16 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 12/07/0312 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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