ARCHITECTURAL PROFILES LIMITED
Company number 01640903 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Satisfaction of charge 016409030008 in full · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr David Andrew Jerrard Dunne on 2026-07-07 · 2 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Andrew Peter Jerrard Dunne on 2025-11-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Amended total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 5 pages | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 9 Nov 2024 | Resolutions · 3 pages | View document |
| 1 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2024 | Change of details for Mr Andrew Peter Jerrard Dunne as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Notification of David Andrew Jerrard Dunne as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Notification of Elizabeth Zdzislawa Jerrard Dunne as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Amended total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 17 Jan 2022 | Appointment of Mr David Jerrard-Dunne as a secretary on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Registered office address changed from 198 High Street Burbage Marlborough Wilthie SN8 3AB England to 53B Crockhamwell Road Woodley Reading RG5 3JP on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Godfrey Arthur Brew as a secretary on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Godfrey Arthur Brew as a director on 2022-01-17 · 1 page | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 20 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JERRARD DUNNE / 22/05/2020 | View document |
| 20 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016409030008 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 3000A PARKWAY WHITELEY HAMPSHIRE PO15 7FX UNITED KINGDOM | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016409030007 | View document |
| 22 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016409030004 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016409030006 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016409030005 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016409030006 | View document |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JERRARD DUNNE / 18/09/2017 | View document |
| 20 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER JERRARD DUNNE / 20/09/2017 | View document |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JERRARD DUNNE / 20/09/2017 | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR DAVID JERRARD DUNNE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GODFREY ARTHUR BREW / 10/01/2017 | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JERRARD DUNNE / 10/01/2017 | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY ARTHUR BREW / 10/01/2017 | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Aug 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 16 Aug 2016 | 31/03/12 STATEMENT OF CAPITAL GBP 156600 | View document |
| 1 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016409030005 | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TILLEY | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016409030004 | View document |
| 17 Mar 2015 | 20/02/12 STATEMENT OF CAPITAL GBP 94600 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JERRARD DUNNE / 07/01/2015 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSEMARY TILLEY / 07/01/2015 | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSEMARY TILLEY / 01/10/2009 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JERRARD DUNNE / 01/10/2009 · 2 pages | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY ARTHUR BREW / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSEMARY TILLEY / 01/10/2009 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GODFREY ARTHUR BREW / 01/10/2009 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: ST ANDREWS HOUSE 440 PARKWAY WHITLEY HAMPSHIRE PO15 7FJ | View document |
| 30 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Jan 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EE | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Aug 1998 | AD 03/06/82--------- £ SI 100@1 | View document |
| 28 Jul 1998 | £ SR 100000@1 31/03/97 | View document |
| 27 Jul 1998 | NC INC ALREADY ADJUSTED 14/01/94 | View document |
| 27 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/93 | View document |
| 27 Jul 1998 | NC INC ALREADY ADJUSTED 01/04/93 | View document |
| 27 Jul 1998 | NC INC ALREADY ADJUSTED 01/04/93 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 May 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 May 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1996 | DIRECTOR RESIGNED | View document |
| 22 May 1996 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | SECRETARY RESIGNED | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1994 | ALTER MEM AND ARTS 31/01/94 | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Jul 1993 | DIRECTOR RESIGNED | View document |
| 12 Jul 1993 | DIRECTOR RESIGNED | View document |
| 12 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 1993 | SECRETARY RESIGNED | View document |
| 21 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 75 HALES ROAD CHELTENHAM GLOS. GL52 6SR | View document |
| 2 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 10 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOS GL50 3AW | View document |
| 22 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 5 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Oct 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 22 Jun 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS | View document |
| 3 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 3 Dec 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 3 Jun 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |