WS ATKINS ARCHITECTS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | SAIL ADDRESS CREATED |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 22/09/1122 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED STEVEN JOHNSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ADOPT ARTICLES 22/12/2009 |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED HEATH STEWART DREWETT |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | S80A AUTH TO ALLOT SEC 31/10/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | S80A AUTH TO ALLOT SEC 07/01/02 |
| 08/10/018 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ALTER ARTICLES 28/03/00 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9614 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | COMPANY NAME CHANGED ATKINS LISTER DREW LIMITED CERTIFICATE ISSUED ON 03/10/96 |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 18/09/96 |
| 01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/954 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY.KT18 5BW |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | AUDITOR'S RESIGNATION |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | SHARES AGREEMENT OTC |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | � NC 100/50000 02/03/92 |
| 22/05/9222 May 1992 | ADOPT MEM AND ARTS 02/03/92 |
| 23/12/9123 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9123 December 1991 | ALTER MEM AND ARTS 13/12/91 |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | COMPANY NAME CHANGED REFAL 327 LIMITED CERTIFICATE ISSUED ON 08/10/91 |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | SECRETARY RESIGNED |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 04/10/914 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/09/9120 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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