THOMAS NUGENT ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-04 with updates |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/05/242 May 2024 | Termination of appointment of Robert Stanley Fry as a director on 2024-04-26 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 18/01/2318 January 2023 | Appointment of Mr Robert Stanley Fry as a director on 2022-12-31 |
| 18/01/2318 January 2023 | Termination of appointment of James Nicholas Earle Thompson as a director on 2022-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WRIGHT |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 10 BONHILL STREET LONDON EC2A 4QJ ENGLAND |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 10 BONHILL STREET, BONHILL STREET LONDON EC2A 4QJ ENGLAND |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 36-40 YORK WAY LONDON N1 9AB |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY AARON ELLIS |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANISH PATEL |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MR AARON MAX ELLIS |
| 03/06/163 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 03/06/163 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/05/1518 May 2015 | SAIL ADDRESS CREATED |
| 18/05/1518 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARPER |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HARPER |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR ANISH KESHRA PATEL |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NUGENT |
| 31/07/1431 July 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/08/1318 August 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR JAMES NICHOLAS EARLE THOMPSON |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NUGENT / 01/01/2013 |
| 27/06/1227 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/10/1020 October 2010 | RESIGNATION OF AUDITORS |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 27/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NUGENT / 27/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 27/04/2010 |
| 03/07/093 July 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 14 DEVONSHIRE STREET LONDON W1G 7AE |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM UNIT 3 7 WENLOCK ROAD LONDON N1 7SL |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY APPOINTED DUNCAN ALFRED HARPER |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY POUNDMORE LTD |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 16 INDEPENDENT PLACE LONDON E8 2HE |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ALTER ARTICLES 15/09/00 |
| 18/10/0018 October 2000 | £ IC 100/88 15/09/00 £ SR 12@1=12 |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | S366A DISP HOLDING AGM 28/05/99 |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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