WILKINSON EYRE ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 28/11/2428 November 2024 | Full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of James Henry Robert Eyre as a secretary on 2024-03-21 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 27/02/2427 February 2024 | Cessation of Wilkinson Eyre Group Ltd as a person with significant control on 2024-02-27 |
| 27/02/2427 February 2024 | Notification of Wilkinson Eyre Holdings Ltd as a person with significant control on 2024-02-27 |
| 20/02/2420 February 2024 | Director's details changed for Mr Giles Gavin Martin on 2024-02-09 |
| 12/02/2412 February 2024 | Director's details changed for Mr Giles Gavin Martin on 2024-02-12 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/01/2331 January 2023 | Satisfaction of charge 1 in full |
| 04/11/224 November 2022 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Termination of appointment of Christopher John Wilkinson as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR SAM WRIGHT |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILKINSON EYRE GROUP LTD |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MRS YASMIN AL-ANI SPENCE |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR MATTHEW POTTER |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR. BOSCO LAM |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 07/09/177 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 |
| 24/08/1724 August 2017 | NOTIFICATION OF PSC STATEMENT ON 24/08/2017 |
| 24/08/1724 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KEMP BETTISON / 08/07/2015 |
| 15/10/1515 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | COMPANY NAME CHANGED WILKINSON EYRE.ARCHITECTS LIMITED CERTIFICATE ISSUED ON 12/05/15 |
| 25/04/1525 April 2015 | CHANGE OF NAME 09/03/2015 |
| 25/04/1525 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KEMP BETTISON / 15/12/2013 |
| 17/10/1417 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/132 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1220 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR SEBASTIEN CHRISTOPHE RICARD |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED GILES MARTIN |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNLIE |
| 15/12/1115 December 2011 | SHARE EXCHANGE AGREEMENT/SECTION 175 01/11/2011 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SECTION 519 |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ROBERT EYRE / 29/09/2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 33 BOWLING GREEN LANE LONDON EC1R 0DA |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY ROBERT EYRE / 29/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 24 BRITTON STREET LONDON EC1M 5UA |
| 30/09/0930 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0824 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0818 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 18/04/0818 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | SHARES AGREEMENT OTC |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 11/04/06 |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | £ NC 10000/100000 11/04 |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED WILKINSON EYRE.HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: TRANSWORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP |
| 06/10/056 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | PURC SH CAP CHRIS WILKI 15/10/99 |
| 25/10/9925 October 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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