WILLIAM LIPPE ARCHITECTS LTD.
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 17/10/2217 October 2022 | Register(s) moved to registered office address The Stables Keith Hall Estate Inverurie Aberdeenshire AB51 0LD |
| 10/10/2210 October 2022 | Registered office address changed from Commerce House South Street Elgin IV30 1JE to The Stables Keith Hall Estate Inverurie Aberdeenshire AB51 0LD on 2022-10-10 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/04/2227 April 2022 | Change of details for Mr William Kenneth Lippe as a person with significant control on 2016-04-06 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-02 with updates |
| 05/04/225 April 2022 | Cancellation of shares. Statement of capital on 2022-02-18 |
| 05/04/225 April 2022 | Purchase of own shares. |
| 04/04/224 April 2022 | Termination of appointment of Stuart Naysmith as a director on 2022-03-07 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/01/2125 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NAYSMITH / 06/02/2020 |
| 15/01/2015 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH LIPPE / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH LIPPE / 16/12/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 28/02/1928 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 28/02/1928 February 2019 | SAIL ADDRESS CREATED |
| 07/12/187 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/04/1619 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/04/132 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH LIPPE / 23/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH LIPPE / 23/10/2012 |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMOLLET |
| 04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH LIPPE / 01/03/2011 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/04/106 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ADOPT MEM AND ARTS 02/02/2009 |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LIPPE / 01/06/2008 |
| 06/11/086 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE LIPPE |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED KEVIN SMOLLET |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED STUART NAYSMITH |
| 29/07/0829 July 2008 | SECRETARY APPOINTED WILLIAM LIPPE |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/082 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 02/04/06; NO CHANGE OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 16/07/0416 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0422 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | S366A DISP HOLDING AGM 02/04/04 |
| 22/04/0422 April 2004 | S386 DISP APP AUDS 02/04/04 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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