MEDICAL ARCHITECTURE AND ART PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Register inspection address has been changed from 4 2nd Floor Northington Street London WC1N 2JG England to 2nd Floor 4 Northington Street London WC1N 2JG |
| 12/03/2512 March 2025 | Director's details changed for Mr Robert John Wills on 2025-03-12 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 12/03/2512 March 2025 | Registered office address changed from 4 2nd Floor Northington Street London WC1N 2JG United Kingdom to 2nd Floor 4 Northington Street London WC1N 2JG on 2025-03-12 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 29/03/2329 March 2023 | Appointment of Mr Paul Yeomans as a secretary on 2023-03-24 |
| 27/03/2327 March 2023 | Director's details changed for Ms Lianne Clare Knotts on 2023-03-27 |
| 27/03/2327 March 2023 | Director's details changed for Mr Robert John Wills on 2023-03-27 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAWSON SHAW / 24/03/2019 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MRS LIANNE CLARE KNOTTS |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR RUAIRI FELIX REEVES |
| 25/06/1825 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 10000 |
| 21/06/1821 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1820 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 5200 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 07/06/2018 |
| 18/06/1818 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | SAIL ADDRESS CHANGED FROM: 22A ARLINGTON WAY LONDON EC1R 1UY ENGLAND |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 2ND FLOOR 4 NORTHINGTON STREET LONDON WC1N 2JG ENGLAND |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 22A ARLINGTON WAY LONDON EC1R 1UY ENGLAND |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1627 January 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 4000 |
| 02/12/152 December 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 4200 |
| 02/12/152 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/155 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 4400 |
| 05/11/155 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1527 October 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 4600 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1530 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 4800 |
| 30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 5TH FLOOR 15 WHITEHALL LONDON SW1A 2DD |
| 27/08/1527 August 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 6000 |
| 31/07/1531 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 5000 |
| 31/07/1531 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/151 July 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 5200 |
| 01/07/151 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1522 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 5400 |
| 16/06/1516 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1511 May 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 5600 |
| 11/05/1511 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1521 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLS / 01/01/2015 |
| 31/03/1531 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1531 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 5800 |
| 25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1521 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 6400 |
| 21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/156 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 6800 |
| 11/12/1411 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1411 December 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 7200 |
| 30/10/1430 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1430 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 7600 |
| 23/10/1423 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1425 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 8000 |
| 03/09/143 September 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 8800 |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/143 September 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 8400 |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAECHAL FERGUSON |
| 23/06/1423 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 9200 |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1427 May 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 9600 |
| 27/05/1427 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1413 May 2014 | SECOND FILING FOR FORM AP01 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MUNGO SMITH |
| 07/04/147 April 2014 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 45 GEE STREET LONDON EC1V 3RS ENGLAND |
| 07/04/147 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/04/147 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MUNGO JAMES SMITH / 25/02/2013 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FOURTH FLOOR 45 GEE STREET LONDON EC1V 3RS UNITED KINGDOM |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 21/05/1321 May 2013 | SAIL ADDRESS CHANGED FROM: HARELLA HOUSE 90-98 GOSWELL ROAD LONDON EC1V 7DF |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 90-98 GOSWELL ROAD LONDON EC1V 7DF |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR PAUL YEOMANS |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR ROBERT WILLS |
| 28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 20/01/1120 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUNGO JAMES SMITH / 17/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAWSON SHAW / 17/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAECHAL ELIZABETH FERGUSON / 17/01/2010 |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ALTER ARTICLES 31/03/2008 |
| 25/04/0825 April 2008 | ARTICLES OF ASSOCIATION |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 55/56 CHARLOTTE ROAD LONDON EC2A 3QT |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: COTTON STUDIOS 7-13 COTTONS GARDENS LONDON E2 8DN |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: C/O FISHER SASSOON & MARKS FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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