WAUGH THISTLETON ARCHITECTS LIMITED
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| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Unaudited abridged accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 31/01/2531 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Director's details changed for Mr. Andrew Charles Waugh on 2024-04-23 |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 20/03/2320 March 2023 | Registered office address changed from 77 Leonard Street London EC2A 4QS to 35 Pitfield Street London N1 6HB on 2023-03-20 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA NEWTON |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/06/1614 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/07/1517 July 2015 | PREVSHO FROM 31/05/2015 TO 30/04/2015 |
| 19/06/1519 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 74 PAUL STREET LONDON EC2A 4NA |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/06/1420 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/05/1425 May 2014 | CURREXT FROM 30/04/2014 TO 31/05/2014 |
| 09/05/149 May 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 26/02/1426 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEWTON / 01/05/2013 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID THISTLETON SMITH / 01/05/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THISTLETON SMITH / 01/05/2013 |
| 08/08/138 August 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WAUGH / 01/05/2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/04/135 April 2013 | Annual return made up to 24 June 2012 with full list of shareholders |
| 14/03/1314 March 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/03/1213 March 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012 |
| 16/02/1216 February 2012 | Annual return made up to 27 May 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/03/1110 March 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEWTON / 27/05/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THISTLETON SMITH / 25/05/2010 |
| 07/09/107 September 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/11/0919 November 2009 | Annual return made up to 27 May 2009 with full list of shareholders |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED WAUGH THISLETON ARCHITECTS LIMIT ED CERTIFICATE ISSUED ON 24/06/05 |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED LIGHTSTONE LIMITED CERTIFICATE ISSUED ON 20/06/05 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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