GWP ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Secretary's details changed for Mrs Sarah Coomber -Townend on 2025-03-01 |
| 03/03/253 March 2025 | Registered office address changed from Bracken House 1-3 Lidgett Lane Leeds West Yorkshire LS8 1PQ to Room 0301 Tower Works 2-10 Globe Road Leeds West Yorkshire LS11 5QG on 2025-03-03 |
| 03/03/253 March 2025 | Change of details for Mr Richard Michael Townend as a person with significant control on 2025-03-01 |
| 03/03/253 March 2025 | Change of details for Mr John Goddard as a person with significant control on 2025-03-01 |
| 03/03/253 March 2025 | Director's details changed for Mr Richard Michael Townend on 2025-03-01 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Change of share class name or designation |
| 01/02/231 February 2023 | Particulars of variation of rights attached to shares |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 28/06/2128 June 2021 | Termination of appointment of Barry Rankin as a secretary on 2021-06-25 |
| 25/06/2125 June 2021 | Appointment of Mrs Sarah Coomber -Townend as a secretary on 2021-06-25 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL TOWNEND / 18/04/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL TOWNEND / 18/04/2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/12/1722 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/11/1510 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL TOWNEND / 10/11/2014 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1417 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/1417 November 2014 | SECRETARY APPOINTED BARRY RANKIN |
| 17/11/1417 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WYBOR |
| 17/11/1417 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 800 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYBOR |
| 16/10/1416 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL TOWNEND / 03/01/2014 |
| 28/10/1328 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/11/121 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODDARD |
| 08/12/108 December 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WYBOR / 01/10/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL TOWNEND / 01/10/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODDARD / 01/10/2010 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR WYBOR / 01/10/2010 |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WYBOR / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODDARD / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL TOWNEND / 01/10/2009 |
| 09/02/099 February 2009 | MEMORANDUM OF ASSOCIATION |
| 13/01/0913 January 2009 | COMPANY NAME CHANGED THE GODDARD WYBOR PRACTICE LIMITED CERTIFICATE ISSUED ON 14/01/09 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | £ IC 3000/1000 13/05/05 £ SR 2000@1=2000 |
| 19/05/0519 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/04/0210 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/028 April 2002 | £ NC 1000/10000 27/03/02 |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 25/03/02 |
| 08/04/028 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/028 April 2002 | CAPITOL AND REVENUE 25/03/02 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: DEVONSHIRE HOUSE STREET LANE LEEDS LS8 1AY |
| 22/10/9822 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 19/05/9719 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/10/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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