NEW ARCHITECTURE (BRAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of Ruth Esme Jefferson as a secretary on 2024-09-30 |
| 17/10/2417 October 2024 | Appointment of Stephen Lavington as a secretary on 2024-09-30 |
| 22/02/2422 February 2024 | Director's details changed for Mr Andrew Jordan on 2024-02-21 |
| 03/02/243 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 06/12/186 December 2018 | SECRETARY APPOINTED RUTH ESME JEFFERSON |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY LEIGH FISHER-HOYLE |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | PREVSHO FROM 29/12/2016 TO 30/06/2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/05/1625 May 2016 | SAIL ADDRESS CREATED |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/05/1623 May 2016 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR ANDREW JORDAN |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MS PEARLY POUSSIER |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PHILLIPS |
| 18/12/1518 December 2015 | SECRETARY APPOINTED LEIGH FISHER-HOYLE |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR COLIN FRANK SKELLETT |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDEN |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PAPADAKIS |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PAPADAKIS |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MR ANDREW JEREMY PHILLIPS |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O SOMERS BAKER PRINCE KURZ CHARTERED ACCOUNTANTS 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 09/01/159 January 2015 | 30/11/14 NO CHANGES |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O SOMERS BAKER PRINCE KURZ PREMIER HOUSE 45 EALING ROAD WEMBLEY HA0 4BA |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 29/12/2012 |
| 29/08/1329 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY HARDEN |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 25/08/1025 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREAS PAPADAKIS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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