DAVID PARKER ARCHITECTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 12/07/2412 July 2024 | Purchase of own shares. |
| 26/06/2426 June 2024 | Cancellation of shares. Statement of capital on 2024-05-31 |
| 31/05/2431 May 2024 | Cessation of Amanda Walker as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Amanda Walker as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Change of details for Mr Mark Longworth as a person with significant control on 2024-05-31 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/08/199 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 08/10/188 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MORRIS |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 12/09/1712 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JEAN MORRIS / 12/09/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA WALKER / 12/09/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LONGWORTH / 12/09/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP KESTELL-CORNISH / 12/09/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID GREEN / 12/09/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP KESTELL-CORNISH / 26/06/2017 |
| 08/06/178 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PARKER |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
| 17/08/1617 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043393510003 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR STEWART DAVID GREEN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR JAMES PHILIP KESTELL-CORNISH |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/12/1424 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 18/06/1418 June 2014 | AMENDING 288A FOR MR MARK STEWARD LONGWORTH |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/12/1224 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/01/123 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/01/106 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PARKER / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA LINDSAY PARKER / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LONGWORTH / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WALKER / 06/01/2010 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/04/0916 April 2009 | SECRETARY APPOINTED PATRICIA MORRIS |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MORRIS / 16/04/2009 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LONGWORTH / 01/04/2009 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN MASSEY |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 27/11/0827 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 27/11/06 |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: THE FORMER BREWERY TAP SHIRBURN STREET WATLINGTON OXON OX9 5BU |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 07/06/027 June 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/06/027 June 2002 | S80A AUTH TO ALLOT SEC 13/12/01 |
| 07/06/027 June 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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