ANDREW PINCHIN ARCHITECTS LIMITED

Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-13 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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15/01/2415 January 2024 Confirmation statement made on 2023-10-19 with no updates

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-13 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Secretary's details changed for Mr Alex Eliot Pinchin on 2022-03-29

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05/04/225 April 2022 Director's details changed for Jean Heather Pinchin on 2022-03-29

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22/01/2222 January 2022 Confirmation statement made on 2022-01-13 with updates

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02/12/212 December 2021 Notification of Alex Pinchin as a person with significant control on 2020-04-13

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02/12/212 December 2021 Cessation of Andrew Robert Pinchin as a person with significant control on 2020-04-13

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PINCHIN / 13/04/2020

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW PINCHIN

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02/12/192 December 2019 DIRECTOR APPOINTED MR ALEX PINCHIN

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONI NOWOSIELSKI

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/12/1526 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/12/1420 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1330 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/12/1231 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PINCHIN ARCHITECTS LTD

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23/03/1123 March 2011 Annual return made up to 2 December 2010 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR APPOINTED MR ANTONI JACEK MACIEJ NOWOSIELSKI

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19/12/1019 December 2010 CORPORATE DIRECTOR APPOINTED ANDREW PINCHIN ARCHITECTS LTD

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT PINCHIN / 17/11/2009

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14/01/1014 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN HEATHER PINCHIN / 17/11/2009

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08/01/098 January 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0725 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/12/041 December 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/034 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/02/028 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/04/992 April 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/03/9810 March 1998 RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/02/9617 February 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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22/03/9522 March 1995 RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS

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27/01/9527 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9513 January 1995 REGISTERED OFFICE CHANGED ON 13/01/95 FROM: 234 UPPER RICHMOND ROAD PUTNEY LONDON SW15 6TG

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23/02/9423 February 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS

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22/10/9322 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/02/9314 February 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 DIRECTOR'S PARTICULARS CHANGED

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09/03/929 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/02/9219 February 1992 SECRETARY RESIGNED

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11/02/9211 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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