PAUL ARCHER DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-03-30 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-12-14 |
| 18/01/2218 January 2022 | Change of share class name or designation |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Particulars of variation of rights attached to shares |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/12/2124 December 2021 | Termination of appointment of John Paul Archer as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Termination of appointment of Fiona Mary Craig as a secretary on 2021-12-15 |
| 20/12/2120 December 2021 | Appointment of Ms Emil Neumann as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Appointment of Mr Richard Gill as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Mr Robert Sterry as a director on 2021-12-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 103 FARRINGDON ROAD LONDON EC1R 3BS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1726 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MARY CRAIG / 19/07/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | ADOPT ARTICLES 28/02/2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/09/1328 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 2ND FLOOR 13-27 BRUNSWICK PLACE LONDON N1 6DX UNITED KINGDOM |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/1226 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/118 November 2011 | SECOND FILING WITH MUD 05/08/11 FOR FORM AR01 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 2ND FLOOR 13-27 BRUNSWICK PLACE, LONDON, N1 6DX |
| 20/09/1120 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1017 August 2010 | ARTICLES OF ASSOCIATION |
| 13/08/1013 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | ALTER ARTICLES 22/07/2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | PREVSHO FROM 01/04/2009 TO 31/03/2009 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 1 April 2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 3D2 ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/0814 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 01/04/00 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 376 EUSTON ROAD, LONDON, NW1 3BL |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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