CompaniesInTheUK

ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED

Company number 02703616 ·

Active

114 filings

Date Filing
6 Jun 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
19 May 2026 Previous accounting period extended from 2025-08-31 to 2025-12-31 · 1 page View document
31 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
1 May 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
4 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 May 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES View document
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
23 Mar 2021 REGISTERED OFFICE CHANGED ON 23/03/2021 FROM 82A JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7DE UNITED KINGDOM View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM OFFICE 2 THE BARN DECOY FARM OLD CHURCH ROAD MELTON WOODBRIDGE SUFFOLK IP13 6DH View document
3 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
23 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
16 Nov 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM KINGSCROFT SELBY LANE KEYWORTH NOTTINGHAM NG12 5AH View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
14 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 1 BLAKE HOUSE WATERSIDE ADMIRALS WAY LONDON E14 9UJ View document
12 Jul 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
21 Jul 2011 31/08/10 TOTAL EXEMPTION FULL View document
23 Jun 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD CATON CURTIS / 01/04/2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURTIS / 01/04/2010 View document
30 Jun 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Jul 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
23 Sep 2008 31/08/07 TOTAL EXEMPTION FULL View document
30 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
11 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
10 Dec 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
6 Dec 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 2 BLAKE HOUSE WATERSIDE ADMIRALS WAY LONDON E14 9UJ View document
30 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
20 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
11 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
28 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
27 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
22 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
4 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
30 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
24 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
26 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2002 DIRECTOR RESIGNED View document
17 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
24 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
8 May 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS View document
27 Apr 2000 COMPANY NAME CHANGED VENTALINK LIMITED CERTIFICATE ISSUED ON 28/04/00 View document
14 Apr 2000 DIRECTOR RESIGNED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
22 Jun 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
1 Jul 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
10 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: C/O BAREHAM HART & CO 10 WELBECK STREET LONDON W1M 7PB View document
6 May 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS View document
2 Jul 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
20 May 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 DIRECTOR RESIGNED View document
20 May 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS View document
3 Jul 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
29 Apr 1996 RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS View document
22 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Mar 1996 DIRECTOR RESIGNED View document
21 Sep 1995 COMPANY NAME CHANGED ARCHITECTURAL DEVELOPMENTS & PLA NNING LIMITED CERTIFICATE ISSUED ON 22/09/95 View document
14 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
24 Apr 1995 RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS View document
28 Jul 1994 NEW DIRECTOR APPOINTED View document
11 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
22 Apr 1994 RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS View document
15 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Apr 1993 REGISTERED OFFICE CHANGED ON 20/04/93 View document
20 Apr 1993 RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS View document
23 Feb 1993 NEW DIRECTOR APPOINTED View document
30 Nov 1992 ALTER MEM AND ARTS 12/11/92 View document
26 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
2 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 01/05/92 View document
31 May 1992 REGISTERED OFFICE CHANGED ON 31/05/92 FROM: MBC INFORMATION SERVICES LTD CLASSIC HOUSE,174-180 OLD STREET LONDON EC1V 9BP View document
28 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 May 1992 COMPANY NAME CHANGED SURFFIX LIMITED CERTIFICATE ISSUED ON 15/05/92 View document
3 Apr 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document