OLIVER WEST AND JOHN SCOTT ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Micro company accounts made up to 2024-12-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 07/05/247 May 2024 | Micro company accounts made up to 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Termination of appointment of John Bartholomew Isles Scott as a director on 2022-12-30 |
| 02/02/232 February 2023 | Purchase of own shares. |
| 16/01/2316 January 2023 | Cessation of John Bartholomew Isles Scott as a person with significant control on 2022-12-30 |
| 16/01/2316 January 2023 | Change of details for Nicholas Martin Bethune as a person with significant control on 2022-12-30 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Cancellation of shares. Statement of capital on 2022-12-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 18/11/1418 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1319 November 2013 | 08/11/13 NO CHANGES |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SCOTT |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WEST |
| 08/01/138 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ARTICLES OF ASSOCIATION |
| 12/07/1212 July 2012 | ALTER ARTICLES 03/07/2012 |
| 25/05/1225 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 125 |
| 25/05/1225 May 2012 | |
| 25/05/1225 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | 08/11/11 NO CHANGES |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM 44 BLANDFORD ROAD BEDFORD PARK LONDON W4 1DX |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: G OFFICE CHANGED 21/12/05 HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1ED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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