WALKER BUSHE ARCHITECTS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/06/2410 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/09/2320 September 2023 Confirmation statement made on 2023-09-09 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/09/2215 September 2022 Confirmation statement made on 2022-09-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/05/2114 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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05/06/205 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER WALKER / 10/06/2019

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25/09/1925 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL WALKER

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSHE

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26/07/1926 July 2019 CESSATION OF TIMOTHY BUSHE AS A PSC

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22/07/1922 July 2019 RETURN OF PURCHASE OF OWN SHARES

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03/06/193 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/10/1710 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2016

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WALKER

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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22/08/1722 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/12/154 December 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/11/136 November 2013 Annual return made up to 9 September 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/11/125 November 2012 Annual return made up to 9 September 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/11/111 November 2011 Annual return made up to 9 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GAIL WALKER / 01/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUSHE / 01/09/2010

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07/10/107 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER WALKER / 01/09/2010

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/09/0928 September 2009 LOCATION OF DEBENTURE REGISTER

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28/09/0928 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 LOCATION OF REGISTER OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/09/0823 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/09/0712 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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25/09/0625 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 COMPANY NAME CHANGED BUSHE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/09/06

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14/08/0614 August 2006 RELAX PRE-EXEMP ALLOT S 28/11/05

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14/08/0614 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/09/0520 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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14/01/0414 January 2004 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/07/0321 July 2003 NEW SECRETARY APPOINTED

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14/07/0314 July 2003 LOCATION OF DEBENTURE REGISTER

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14/07/0314 July 2003 LOCATION OF REGISTER OF MEMBERS

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14/07/0314 July 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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14/07/0314 July 2003 REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW

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04/07/034 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04

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02/07/032 July 2003 COMPANY NAME CHANGED BUSHE ASSOCIATES (2002) LIMITED CERTIFICATE ISSUED ON 02/07/03

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 COMPANY NAME CHANGED ACHMORE LIMITED CERTIFICATE ISSUED ON 10/06/03

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29/05/0329 May 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/05/0329 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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