TODD ARCHITECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 01/04/251 April 2025 | Termination of appointment of Peter Samuel Moran as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 25/03/2525 March 2025 | Termination of appointment of Gary John Mcconville as a director on 2025-03-17 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 31/10/2331 October 2023 | Termination of appointment of Nicola Ann Dunn as a director on 2023-10-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 09/05/229 May 2022 | Appointment of Ms Nicola Ann Dunn as a director on 2022-05-01 |
| 03/03/223 March 2022 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/04/2113 April 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD MURRAY / 14/09/2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/11/1929 November 2019 | SECRETARY APPOINTED MICHAEL EDWARDS |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY PETER MINNIS |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JAMES MARTIN MULHOLLAND |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR DARAGH PATRICK COLEMAN |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR MICHAEL EDWARDS |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0212130010 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/03/1612 March 2016 | DIRECTOR APPOINTED MR GARY JOHN MCCONVILLE |
| 14/09/1514 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/09/1412 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/12/1314 December 2013 | DISS40 (DISS40(SOAD)) |
| 13/12/1313 December 2013 | FIRST GAZETTE |
| 11/12/1311 December 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 41/43,HILL STREET BELFAST BT1 2PB |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR ANDREW GERARD MURRAY |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAMUEL MORAN / 03/08/2012 |
| 13/09/1213 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT MINNIS / 03/08/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMUEL CROWE / 03/08/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MINNIS / 03/08/2012 |
| 13/09/1213 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEARY |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/09/1120 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH GEARY / 03/08/2010 |
| 16/12/1016 December 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL CROWE / 03/08/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL MORAN / 03/08/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT MINNIS / 03/08/2010 |
| 07/12/107 December 2010 | Annual return made up to 3 August 2009 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 3 August 2008 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 05/01/105 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/105 January 2010 | COMPANY NAME CHANGED BARRIE TODD ARCHITECTS LIMITED CERTIFICATE ISSUED ON 05/01/10 |
| 26/09/0926 September 2009 | AUDITOR RESIGNATION |
| 11/05/0911 May 2009 | 30/06/08 ANNUAL ACCTS |
| 15/10/0815 October 2008 | CHANGE OF DIRS/SEC |
| 15/02/0815 February 2008 | 30/06/07 ANNUAL ACCTS |
| 11/01/0811 January 2008 | DISPOSAL OR CHARGED PROP |
| 09/01/089 January 2008 | CHANGE OF DIRS/SEC |
| 05/09/075 September 2007 | 03/08/07 |
| 05/09/075 September 2007 | CHANGE OF DIRS/SEC |
| 16/08/0716 August 2007 | CHANGE OF DIRS/SEC |
| 16/08/0716 August 2007 | CHANGE OF DIRS/SEC |
| 03/05/073 May 2007 | 30/06/06 ANNUAL ACCTS |
| 23/09/0623 September 2006 | 03/08/06 ANNUAL RETURN SHUTTLE |
| 10/05/0610 May 2006 | 30/06/05 ANNUAL ACCTS |
| 16/03/0616 March 2006 | CHANGE OF DIRS/SEC |
| 16/08/0516 August 2005 | 03/08/05 ANNUAL RETURN SHUTTLE |
| 03/06/053 June 2005 | 0000 |
| 12/04/0512 April 2005 | 30/06/04 ANNUAL ACCTS |
| 23/09/0423 September 2004 | 03/08/04 ANNUAL RETURN SHUTTLE |
| 11/02/0411 February 2004 | 30/06/03 ANNUAL ACCTS |
| 12/08/0312 August 2003 | 03/08/03 ANNUAL RETURN SHUTTLE |
| 25/02/0325 February 2003 | 30/06/02 ANNUAL ACCTS |
| 04/11/024 November 2002 | MORTGAGE SATISFACTION |
| 03/10/023 October 2002 | 03/08/02 ANNUAL RETURN SHUTTLE |
| 22/03/0222 March 2002 | CHANGE OF DIRS/SEC |
| 09/03/029 March 2002 | 30/06/01 ANNUAL ACCTS |
| 05/09/015 September 2001 | 03/08/01 ANNUAL RETURN SHUTTLE |
| 09/05/019 May 2001 | 30/06/00 ANNUAL ACCTS |
| 16/11/0016 November 2000 | UPDATED MEM AND ARTS |
| 07/11/007 November 2000 | PARS RE MORTAGE |
| 06/11/006 November 2000 | CHANGE OF DIRS/SEC |
| 06/11/006 November 2000 | CHANGE OF DIRS/SEC |
| 06/11/006 November 2000 | DECL RE ASSIST ACQN SHS |
| 06/11/006 November 2000 | CHANGE OF DIRS/SEC |
| 06/11/006 November 2000 | SPECIAL/EXTRA RESOLUTION |
| 06/11/006 November 2000 | SPECIAL/EXTRA RESOLUTION |
| 06/11/006 November 2000 | CHANGE OF DIRS/SEC |
| 03/11/003 November 2000 | MORTGAGE SATISFACTION |
| 03/11/003 November 2000 | MORTGAGE SATISFACTION |
| 26/10/0026 October 2000 | RETURN OF ALLOT OF SHARES |
| 26/10/0026 October 2000 | SPECIAL/EXTRA RESOLUTION |
| 24/10/0024 October 2000 | PARS RE MORTAGE |
| 24/10/0024 October 2000 | PARS RE MORTAGE |
| 24/08/0024 August 2000 | 03/08/00 ANNUAL RETURN SHUTTLE |
| 07/05/007 May 2000 | 30/06/99 ANNUAL ACCTS |
| 20/09/9920 September 1999 | 03/08/99 ANNUAL RETURN SHUTTLE |
| 30/04/9930 April 1999 | 30/06/98 ANNUAL ACCTS |
| 18/08/9818 August 1998 | 03/08/98 ANNUAL RETURN SHUTTLE |
| 08/04/988 April 1998 | 30/06/97 ANNUAL ACCTS |
| 21/07/9721 July 1997 | 03/08/97 ANNUAL RETURN SHUTTLE |
| 05/06/975 June 1997 | CHANGE OF DIRS/SEC |
| 02/05/972 May 1997 | 30/06/96 ANNUAL ACCTS |
| 22/08/9622 August 1996 | 03/08/96 ANNUAL RETURN SHUTTLE |
| 23/04/9623 April 1996 | 30/06/95 ANNUAL ACCTS |
| 05/02/965 February 1996 | MORTGAGE SATISFACTION |
| 05/02/965 February 1996 | MORTGAGE SATISFACTION |
| 05/02/965 February 1996 | MORTGAGE SATISFACTION |
| 30/01/9630 January 1996 | PARS RE MORTAGE |
| 30/01/9630 January 1996 | PARS RE MORTAGE |
| 17/01/9617 January 1996 | CHANGE OF DIRS/SEC |
| 01/08/951 August 1995 | 03/08/95 ANNUAL RETURN SHUTTLE |
| 01/02/951 February 1995 | 30/06/94 ANNUAL ACCTS |
| 26/07/9426 July 1994 | 03/08/94 ANNUAL RETURN SHUTTLE |
| 10/03/9410 March 1994 | 30/06/93 ANNUAL ACCTS |
| 19/02/9419 February 1994 | CHANGE OF DIRS/SEC |
| 23/07/9323 July 1993 | 03/08/93 ANNUAL RETURN SHUTTLE |
| 23/07/9323 July 1993 | CHANGE OF DIRS/SEC |
| 10/05/9310 May 1993 | CHANGE OF DIRS/SEC |
| 10/05/9310 May 1993 | CHANGE OF DIRS/SEC |
| 10/02/9310 February 1993 | 30/06/92 ANNUAL ACCTS |
| 14/10/9214 October 1992 | 03/08/91 ANNUAL RETURN FORM |
| 22/09/9222 September 1992 | 03/08/92 ANNUAL RETURN FORM |
| 14/09/9214 September 1992 | CHANGE OF DIRS/SEC |
| 10/06/9210 June 1992 | 30/06/91 ANNUAL ACCTS |
| 17/07/9117 July 1991 | 30/06/90 ANNUAL ACCTS |
| 12/02/9112 February 1991 | 03/08/90 ANNUAL RETURN |
| 13/01/9013 January 1990 | 30/06/89 ANNUAL ACCTS |
| 04/11/894 November 1989 | CHANGE OF ARD DURING ARP |
| 05/10/895 October 1989 | PARS RE MORTAGE |
| 05/10/895 October 1989 | 03/08/89 ANNUAL RETURN |
| 20/07/8920 July 1989 | CHANGE OF DIRS/SEC |
| 16/02/8916 February 1989 | CHANGE IN SIT REG ADD |
| 17/10/8817 October 1988 | PARS RE MORTAGE |
| 17/10/8817 October 1988 | PARS RE MORTAGE |
| 15/03/8815 March 1988 | CHANGE OF DIRS/SEC |
| 23/02/8823 February 1988 | NOTICE OF ARD |
| 20/01/8820 January 1988 | ARTICLES |
| 20/01/8820 January 1988 | CERTIFICATE OF INCORPORATION |
| 20/01/8820 January 1988 | MEMORANDUM |
| 20/01/8820 January 1988 | DECLN COMPLNCE REG NEW CO |
| 20/01/8820 January 1988 | PARS RE DIRS/SIT REG OFF |
| 20/01/8820 January 1988 | STATEMENT OF NOMINAL CAP |
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