RE-CREO ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 31/03/2531 March 2025 | Registered office address changed from 28 Church Rd, Stanmore 28 Church Road Stanmore HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-03-30 |
| 12/01/2412 January 2024 | Registered office address changed from 195-199 Grays Inn Road London WC1X 8UL to 28 Church Rd, Stanmore 28 Church Road Stanmore HA7 4XR on 2024-01-12 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 02/12/212 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 04/03/214 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COULL |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 02/03/162 March 2016 | COMPANY NAME CHANGED EUROPEAN URBAN ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 02/03/16 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR CHARLES COULL |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITLEY / 03/01/2014 |
| 17/02/1417 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WHITLEY / 03/01/2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 4TH FLOOR SOPHIA HOUSE 32-35 FEATHERSTONE STREET LONDON EC1Y 8QX |
| 30/10/1330 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITLEY / 01/07/2010 |
| 05/11/125 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/105 August 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 100 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITLEY / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WHITLEY / 05/10/2009 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 4TH FLOOR SOPHIA HOUSE 32-35 FEATHERSTONE STREET LONDON EC1Y 8TW |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 4TH FLOOR 70-74 CITY ROAD LONDON EC1Y 2BJ |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SMITH OLIVER |
| 10/11/0810 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 251 CAMDEN HIGH STREET LONDON NW1 7BU |
| 30/10/0630 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED PAUL WHITLEY ARCHITECTS LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS; AMEND |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS; AMEND |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS; AMEND |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS; AMEND |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | £ NC 1000/1001 01/09/0 |
| 15/12/0315 December 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
| 03/12/033 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/001 February 2000 | COMPANY NAME CHANGED EVERCREST CONSULTING LIMITED CERTIFICATE ISSUED ON 02/02/00 |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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