ASSAEL ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 18/02/2518 February 2025 | Termination of appointment of Félicie Christiane Krikler as a director on 2025-01-03 |
| 28/08/2428 August 2024 | Director's details changed for Mrs Gillian Louise Reilly on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Mr Timothy John Chapman-Cavanagh on 2024-08-28 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Termination of appointment of Rory Kevin O'hagan as a director on 2024-02-02 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 25/02/2425 February 2024 | Memorandum and Articles of Association |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 07/02/247 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 26/06/2326 June 2023 | Registration of charge 029334520004, created on 2023-06-23 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 09/02/239 February 2023 | Group of companies' accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/03/223 March 2022 | Group of companies' accounts made up to 2021-05-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2129 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 15/04/2115 April 2021 | DIRECTOR APPOINTED LOREN THANYAKITTIKUL |
| 24/03/2124 March 2021 | DIRECTOR APPOINTED MR TIMOTHY JOHN CHAPMAN-CAVANAGH |
| 24/03/2124 March 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN SYDNEY ASSAEL / 24/03/2021 |
| 24/03/2124 March 2021 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN PEDLEY / 24/03/2021 |
| 24/03/2124 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOUISE REILLY / 24/03/2021 |
| 24/03/2124 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY ASSAEL / 24/03/2021 |
| 24/03/2124 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN PEDLEY / 24/03/2021 |
| 24/03/2124 March 2021 | DIRECTOR APPOINTED MR RORY KEVIN O'HAGAN |
| 24/03/2124 March 2021 | DIRECTOR APPOINTED MRS GILLIAN LOUISE REILLY |
| 24/03/2124 March 2021 | DIRECTOR APPOINTED FÉLICIE CHRISTIANE KRIKLER |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 01/04/191 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2018 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR PETER JAMES LADHAMS |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL MARTIN PEDLEY |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / JOHN SYDNEY ASSAEL / 29/11/2018 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
| 05/12/185 December 2018 | ADOPT ARTICLES 26/11/2018 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029334520003 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GREASLEY |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LADHAMS |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NIALL CAIRNS |
| 19/01/1619 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 03/01/163 January 2016 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM STUDIO 13 50 CARNWATH ROAD FULHAM LONDON SW6 3EG |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 20/01/1520 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BADMAN |
| 04/06/144 June 2014 | DIRECTOR APPOINTED PETER JAMES LADHAMS |
| 14/01/1414 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 23/12/1323 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY GU7 1NS |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOUISE HULL / 29/12/2009 |
| 21/01/1321 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED JOHN EDWARD BADMAN |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/01/1217 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/01/117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SHAW |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 21/01/1021 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | NC INC ALREADY ADJUSTED 30/05/00 |
| 07/07/007 July 2000 | £ NC 100000/200000 30/05 |
| 07/07/007 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/00 |
| 30/03/0030 March 2000 | £99900 07/02/00 |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/03/0030 March 2000 | NC INC ALREADY ADJUSTED 07/02/00 |
| 30/03/0030 March 2000 | £ NC 100/100000 07/02/00 |
| 09/07/999 July 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/08/9729 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: THE OLD STEPPE HOUSE BRIGHTON ROAD GOLDALMING SURREY |
| 05/06/945 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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