JOHN ROBERTSON ARCHITECTS LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mrs Anja Schellenbauer as a director on 2025-07-14 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Appointment of Ms Angela Jeng St Clair-Ford as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Ms Etain Alicia Fitzpatrick as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Alan Mark Wibberley as a director on 2023-09-01 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 21/11/2221 November 2022 | Appointment of Ms Nathalie Gudrun Bergvall as a director on 2022-11-21 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Termination of appointment of John William Robertson as a director on 2022-09-23 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN DAVIS / 12/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SMITA MANOHAR BHAT / 12/06/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROBERTSON / 02/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROBERTSON / 09/06/2017 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1416 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED DAVID ISTVAN JANOS PASINT MAGYAR |
| 07/01/147 January 2014 | SECOND FILING WITH MUD 04/06/13 FOR FORM AR01 |
| 06/06/136 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER NEWMAN-BURKE |
| 06/02/136 February 2013 | SECRETARY APPOINTED SMITA MANOHAR BHAT |
| 06/02/136 February 2013 | DIRECTOR APPOINTED SMITA MANOHAR BHAT |
| 08/06/128 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH EKMAN MELVIN |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY ELISABETH EKMAN MELVIN |
| 27/03/1227 March 2012 | SECRETARY APPOINTED ALEXANDER NEWMAN-BURKE |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH EKMAN MELVIN / 04/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROBERTSON / 04/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN DAVIS / 04/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FESTUS MOFFAT / 01/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FESTUS MOFFAT / 04/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN DAVIS / 04/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROBERTSON / 04/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH EKMAN MELVIN / 04/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH EKMAN MELVIN / 04/06/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT WALLBANK |
| 31/12/0931 December 2009 | SUB DIV SHARES 01/09/2009 |
| 31/12/0931 December 2009 | ADOPT ARTICLES 01/09/2009 |
| 31/12/0931 December 2009 | S-DIV |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROOPE |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED GRAHAM ROOPE |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FESTUS MOFFAT / 04/06/2008 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVIS / 04/06/2008 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT WALLBANK / 04/06/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/052 June 2005 | COMPANY NAME CHANGED HURLEY, ROBERTSON & ASSOCIATES L IMITED CERTIFICATE ISSUED ON 02/06/05 |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | APPROVE AGRMT PURCH SHR 15/11/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | £ IC 30000/8750 06/12/04 £ SR 21250@1=21250 |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS; AMEND |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS; AMEND |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: TABARD HOUSE 116 SOUTHWARK STREET LONDON SE1 0TA |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 146,GROSVENOR ROAD LONDON SW1V 3JY |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | ADOPT MEM AND ARTS 25/09/97 |
| 14/10/9714 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9714 October 1997 | VARYING SHARE RIGHTS AND NAMES 25/09/97 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | VARYING SHARE RIGHTS AND NAMES 21/02/97 |
| 03/03/973 March 1997 | ADOPT MEM AND ARTS 21/02/97 |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/06/9619 June 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 04/01/964 January 1996 | £ NC 100/50000 22/12/ |
| 04/01/964 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE 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 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | COMPANY NAME CHANGED DL ARCHITECTS LIMITED CERTIFICATE ISSUED ON 03/09/93 |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 6/9 MIDDLE STREET LONDON EC1A 7JA |
| 30/03/9330 March 1993 | ADOPT MEM AND ARTS 24/02/93 |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/93 |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED DESIGN FOR BUILDING LIMITED CERTIFICATE ISSUED ON 26/03/93 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 29 BEDFORD ROW LONDON WC1R 4HZ |
| 22/01/9022 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/04/845 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/84 |
| 22/02/8422 February 1984 | CERTIFICATE OF INCORPORATION |
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