STEPHEN DAVY PETER SMITH ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 30/08/2430 August 2024 | Director's details changed for Mr Stephen Paul Davy on 2024-08-30 |
| 30/08/2430 August 2024 | Registered office address changed from Fanshaw House Fanshaw Street London N1 6HX to 35 Ballards Lane London N3 1XW on 2024-08-30 |
| 30/08/2430 August 2024 | Secretary's details changed for Mr Stephen Paul Davy on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mr Peter Joseph Smith on 2024-08-30 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 04/11/224 November 2022 | Change of details for Sdpsa (Arch Holdings) Ltd as a person with significant control on 2022-11-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/05/197 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DAVY / 01/01/2018 |
| 11/01/1811 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DAVY / 01/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH SMITH / 01/01/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 07/01/167 January 2016 | SECOND FILING WITH MUD 25/11/15 FOR FORM AR01 |
| 07/01/167 January 2016 | SECOND FILING WITH MUD 25/11/14 FOR FORM AR01 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/11/1427 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1315 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 300 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/12/123 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/11/0927 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DAVY / 24/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH SMITH / 24/11/2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0630 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 1 THE DRIVE, ENFIELD, MIDDLESEX EN2 0DG |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | VARYING SHARE RIGHTS AND NAMES 25/11/99 |
| 20/11/0020 November 2000 | ALTER ARTICLES 25/11/99 |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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