WAUGH THISTLETON ARCHITECTS LIMITED
Company number 05465374 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 7 Aug 2025 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Director's details changed for Mr. Andrew Charles Waugh on 2024-04-23 · 2 pages | View document |
| 30 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 20 Mar 2023 | Registered office address changed from 77 Leonard Street London EC2A 4QS to 35 Pitfield Street London N1 6HB on 2023-03-20 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA NEWTON | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 14 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Jul 2015 | PREVSHO FROM 31/05/2015 TO 30/04/2015 | View document |
| 19 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 74 PAUL STREET LONDON EC2A 4NA | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 May 2014 | CURREXT FROM 30/04/2014 TO 31/05/2014 | View document |
| 9 May 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 26 Feb 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014 | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEWTON / 01/05/2013 | View document |
| 8 Aug 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WAUGH / 01/05/2013 | View document |
| 8 Aug 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THISTLETON SMITH / 01/05/2013 | View document |
| 8 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID THISTLETON SMITH / 01/05/2013 | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Apr 2013 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 14 Mar 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013 | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Mar 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012 | View document |
| 16 Feb 2012 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Mar 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEWTON / 27/05/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THISTLETON SMITH / 25/05/2010 | View document |
| 7 Sep 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 19 Nov 2009 | Annual return made up to 27 May 2009 with full list of shareholders | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | COMPANY NAME CHANGED WAUGH THISLETON ARCHITECTS LIMIT ED CERTIFICATE ISSUED ON 24/06/05 | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | COMPANY NAME CHANGED LIGHTSTONE LIMITED CERTIFICATE ISSUED ON 20/06/05 | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 27 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |