ALISON BROOKS ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/11/232 November 2023 | Termination of appointment of Anna Elisabet Melvin Ekman as a director on 2023-10-27 |
| 03/10/233 October 2023 | Appointment of Mr Michael Mueller as a director on 2023-08-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/04/2130 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODFORD |
| 06/02/196 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ALISON BROOKS |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALISON BROOKS / 25/06/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY WALKER / 25/06/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOODFORD / 25/06/2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/08/1526 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/07/141 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR MICHAEL WOODFORD |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/07/134 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/07/1230 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR CHARLES HENRY WALKER |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITWORTH |
| 04/07/114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCKENZIE |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | PREVSHO FROM 30/06/2011 TO 31/08/2010 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALISON BROOKS / 25/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | CURRSHO FROM 31/10/2010 TO 30/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCKENZIE / 25/06/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/11/095 November 2009 | PREVSHO FROM 31/03/2010 TO 31/10/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/12/0810 December 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED DOMINIC MCKENZIE |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | S366A DISP HOLDING AGM 09/09/03 |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED SPRINGTEMP LTD CERTIFICATE ISSUED ON 17/09/03 |
| 17/09/0317 September 2003 | S252 DISP LAYING ACC 09/09/03 |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 35 BRITANNIA ROW LONDON N1 8QH |
| 17/09/0317 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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