ACANTHUS W S M ARCHITECTS LIMITED

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Company Documents

Date	Description
18/03/2518 March 2025	Total exemption full accounts made up to 2024-12-31 View Document
26/02/2526 February 2025	Statement of capital following an allotment of shares on 2025-02-12 View Document
26/02/2526 February 2025	Statement of capital following an allotment of shares on 2025-02-04 View Document
07/01/257 January 2025	Termination of appointment of Jonathon Roland Wingfield as a director on 2025-01-07 View Document
07/01/257 January 2025	Confirmation statement made on 2024-12-28 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/03/2419 March 2024	Total exemption full accounts made up to 2023-12-31 View Document
17/03/2417 March 2024	Appointment of Mrs Katherine Pimblott as a director on 2024-03-17 View Document
05/01/245 January 2024	Confirmation statement made on 2023-12-28 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/05/2316 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
04/01/234 January 2023	Confirmation statement made on 2022-12-28 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/10/2218 October 2022	Termination of appointment of Paul Dennis Glover as a director on 2022-10-18 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-28 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/04/2113 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
05/01/215 January 2021	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/06/2030 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021908150003 View Document
18/03/2018 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/09/1912 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS GLOVER / 10/09/2019 View Document
13/06/1913 June 2019	12/04/19 STATEMENT OF CAPITAL GBP 4879 View Document
16/04/1916 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
29/01/1929 January 2019	DIRECTOR APPOINTED MR SHAWN RAYMOND HANCOCK View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/05/1814 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
23/01/1823 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROLAND WINGFIELD / 19/01/2018 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/06/176 June 2017	31/12/16 UNAUDITED ABRIDGED View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/08/168 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/07/168 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE 021908150003 View Document
23/06/1623 June 2016	REGISTERED OFFICE CHANGED ON 23/06/2016 FROM STUDIO 11 THE BASILICA BUILDING KING CHARLES STREET LEEDS WEST YORKSHIRE LS1 6LS ENGLAND View Document
14/06/1614 June 2016	REGISTERED OFFICE CHANGED ON 14/06/2016 FROM WOODHALL WOODHALL LANE CALVERLEY LEEDS LS28 5NY View Document
04/01/164 January 2016	Annual return made up to 28 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/03/1523 March 2015	DIRECTOR APPOINTED MR DARREN RICHARD PARR View Document
20/03/1520 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/01/1521 January 2015	Annual return made up to 28 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/10/1414 October 2014	23/09/2014 View Document
01/10/141 October 2014	23/09/14 STATEMENT OF CAPITAL GBP 4267 View Document
27/02/1427 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
31/12/1331 December 2013	Annual return made up to 28 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS GLOVER / 27/12/2013 View Document
31/12/1331 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROLAND WINGFIELD / 27/12/2013 View Document
08/04/138 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/01/1310 January 2013	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 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
10/01/1310 January 2013	Annual return made up to 28 December 2012 with full list of shareholders View Document
09/01/139 January 2013	SAIL ADDRESS CREATED View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/03/1226 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
24/01/1224 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
16/01/1216 January 2012	Annual return made up to 28 December 2011 with full list of shareholders View Document
08/03/118 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/02/111 February 2011	Annual return made up to 28 December 2010 with full list of shareholders View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, DIRECTOR LESLIE WEBB View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW SEEGER View Document
05/08/105 August 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/08/105 August 2010	05/08/10 STATEMENT OF CAPITAL GBP 4265 View Document
12/05/1012 May 2010	RETURN OF PURCHASE OF OWN SHARES View Document
07/05/107 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/03/1013 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS GLOVER / 27/12/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN MOORHOUSE / 27/12/2009 View Document
11/01/1011 January 2010	Annual return made up to 28 December 2009 with full list of shareholders View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROLAND WINGFIELD / 27/12/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WEBB / 27/12/2009 View Document
20/04/0920 April 2009	DIRECTOR APPOINTED PHILIP STEPHEN MOORHOUSE View Document
09/04/099 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/04/097 April 2009	DIRECTOR APPOINTED LESLIE JOHN WEBB View Document
07/04/097 April 2009	DIRECTOR APPOINTED ANDREW LAWRENCE SEEGER View Document

19/01/0919 January 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View Document
19/01/0919 January 2009	APPOINTMENT TERMINATED SECRETARY DOUGLAS DENISON View Document
27/08/0827 August 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/06/0817 June 2008	ARTICLES OF ASSOCIATION View Document
03/03/083 March 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/01/084 January 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
12/01/0712 January 2007	LOCATION OF REGISTER OF MEMBERS View Document
12/01/0712 January 2007	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View Document
11/07/0611 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
16/02/0616 February 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View Document
22/03/0522 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
28/01/0528 January 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View Document
18/11/0418 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/11/0416 November 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/11/049 November 2004	COMPANY NAME CHANGED THE WEBB SEEGER MOORHOUSE PARTNE RSHIP LIMITED CERTIFICATE ISSUED ON 09/11/04 View Document
18/03/0418 March 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS; AMEND View Document
02/03/042 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
19/12/0319 December 2003	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View Document
12/03/0312 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
25/01/0325 January 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View Document
25/01/0325 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0325 January 2003	NEW DIRECTOR APPOINTED View Document
25/01/0325 January 2003	DIRECTOR RESIGNED View Document
25/01/0325 January 2003	REGISTERED OFFICE CHANGED ON 25/01/03 View Document
05/12/025 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/08/0219 August 2002	LOCATION OF REGISTER OF MEMBERS View Document
12/08/0212 August 2002	DIRECTOR RESIGNED View Document
22/02/0222 February 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
15/02/0215 February 2002	AUDITOR'S RESIGNATION View Document
26/01/0226 January 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View Document
07/08/017 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
11/01/0111 January 2001	DIRECTOR RESIGNED View Document
04/01/014 January 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View Document
04/12/004 December 2000	NEW SECRETARY APPOINTED View Document
04/12/004 December 2000	SECRETARY RESIGNED View Document
31/10/0031 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/0028 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
11/01/0011 January 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View Document
07/04/997 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
23/02/9923 February 1999	DIRECTOR RESIGNED View Document
24/01/9924 January 1999	DIRECTOR RESIGNED View Document
24/01/9924 January 1999	NEW DIRECTOR APPOINTED View Document
12/01/9912 January 1999	RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS View Document
21/09/9821 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
28/04/9828 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
06/01/986 January 1998	RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View Document
15/04/9715 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
28/01/9728 January 1997	S386 DISP APP AUDS 21/01/97 View Document
08/01/978 January 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View Document
18/12/9618 December 1996	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View Document
18/12/9618 December 1996	LOCATION OF REGISTER OF MEMBERS View Document
18/12/9618 December 1996	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View Document
17/04/9617 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
11/01/9611 January 1996	NEW DIRECTOR APPOINTED View Document
11/01/9611 January 1996	REGISTERED OFFICE CHANGED ON 11/01/96 View Document
11/01/9611 January 1996	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/9611 January 1996	RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View Document
30/03/9530 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
14/01/9514 January 1995	RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View Document
14/01/9514 January 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
20/04/9420 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
14/04/9414 April 1994	NEW DIRECTOR APPOINTED View Document
22/12/9322 December 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
22/12/9322 December 1993	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View Document
16/06/9316 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
10/01/9310 January 1993	RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View Document
10/01/9310 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/04/9226 April 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
03/03/923 March 1992	NEW DIRECTOR APPOINTED View Document
15/01/9215 January 1992	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View Document
13/12/9113 December 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
16/01/9116 January 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View Document
29/06/9029 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
11/01/9011 January 1990	RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS View Document
13/06/8913 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
23/01/8923 January 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View Document
18/03/8818 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/03/8818 March 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
18/11/8718 November 1987	SECRETARY RESIGNED View Document
10/11/8710 November 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ACANTHUS W S M ARCHITECTS LIMITED

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