TINTO ARCHITECTURE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 17/12/2417 December 2024 | Change of details for Mr Richard Laurie Tinto as a person with significant control on 2024-12-13 |
| 04/11/244 November 2024 | Termination of appointment of Lynsey Tinto as a secretary on 2024-11-01 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Change of details for Mr Richard Laurie Tinto as a person with significant control on 2021-07-27 |
| 27/07/2127 July 2021 | Director's details changed for Mr Richard Laurie Tinto on 2021-07-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL SCOTLAND |
| 26/01/2026 January 2020 | SECRETARY APPOINTED MRS LYNSEY TINTO |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, SECRETARY HM SECRETARIES LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CURRSHO FROM 30/03/2020 TO 31/12/2019 |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 08/01/198 January 2019 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY ABERDEIN CONSIDINE & COMPANY |
| 10/12/1810 December 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 62.50 |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN CONSIDINE & COMPANY / 23/02/2018 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LAURIE TINTO / 17/11/2017 |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | AMENDING 288A APT RICHARD TINTO |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CREATED |
| 18/03/1518 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | ARTICLES OF ASSOCIATION |
| 15/08/1415 August 2014 | ALTER ARTICLES 31/12/2013 |
| 16/05/1416 May 2014 | ALTER ARTICLES 31/12/2013 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURIE TINTO / 10/06/2013 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 19/03/1419 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | CORPORATE SECRETARY APPOINTED ABERDEIN CONSIDINE & COMPANY |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 20/03/1320 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURIE TINTO / 20/03/2013 |
| 28/01/1328 January 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/08/1218 August 2012 | DISS40 (DISS40(SOAD)) |
| 15/08/1215 August 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FIRST GAZETTE |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/12/1128 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 02/03/112 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR STEVEN TAYLOR |
| 17/02/1117 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HAY |
| 04/03/104 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS; AMEND |
| 11/11/0811 November 2008 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS; AMEND |
| 11/11/0811 November 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS; AMEND |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS; AMEND |
| 09/06/089 June 2008 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS; AMEND |
| 09/06/089 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/089 June 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS; AMEND |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TINTO / 09/05/2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALLISTAIR FENTON |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/084 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/09/0517 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0513 April 2005 | S-DIV 05/04/05 |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN |
| 10/03/0510 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 252 UNION STREET ABERDEEN AB10 1TN |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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