POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED

03070792
ATLANTIC STUDIO TRELYON AVENUE ST IVES CORNWALL TR26 2AD

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Change of particulars for director (Mr Cian Paul Spowart) 2 Buy now
12 Sep 2024 officers Appointment of secretary (Mr Christopher Daniel Turner) 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Simon Kelsen Burgess) 1 Buy now
11 Sep 2024 officers Termination of appointment of secretary (Cian Paul Spowart) 1 Buy now
19 Jul 2024 accounts Annual Accounts 12 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Appointment of director (Mrs Laura Highton) 2 Buy now
11 Jul 2023 accounts Annual Accounts 12 Buy now
10 Jul 2023 incorporation Memorandum Articles 11 Buy now
10 Jul 2023 resolution Resolution 2 Buy now
06 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Simon Kelsen Burgess) 2 Buy now
08 Aug 2022 accounts Annual Accounts 12 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 officers Change of particulars for director (Mr Chris Turner) 2 Buy now
12 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2021 officers Appointment of director (Mr Chris Turner) 2 Buy now
23 Aug 2021 accounts Annual Accounts 12 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 officers Termination of appointment of director (Rachael Grace Gaunt) 1 Buy now
12 Nov 2020 accounts Annual Accounts 12 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2019 resolution Resolution 13 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2019 officers Change of particulars for director (Mr Cian Paul Spowart) 2 Buy now
05 Jul 2019 officers Change of particulars for director (Ms Rachael Grace Gaunt) 2 Buy now
05 Jul 2019 officers Change of particulars for director (Mr Simon Kelsen Burgess) 2 Buy now
05 Jul 2019 officers Change of particulars for secretary (Cian Paul Spowart) 1 Buy now
03 Jul 2019 accounts Annual Accounts 11 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jul 2018 accounts Annual Accounts 13 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jun 2017 accounts Annual Accounts 16 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2016 mortgage Registration of a charge 41 Buy now
15 Nov 2016 officers Change of particulars for director (Cian Paul Spowart) 2 Buy now
15 Nov 2016 officers Change of particulars for secretary (Cian Paul Spowart) 1 Buy now
14 Oct 2016 mortgage Registration of a charge 42 Buy now
22 Jun 2016 accounts Annual Accounts 6 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
13 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Jul 2015 accounts Annual Accounts 6 Buy now
15 Jun 2015 annual-return Annual Return 6 Buy now
15 May 2015 officers Change of particulars for director (Rachael Grace Gaunt) 2 Buy now
25 Feb 2015 officers Change of particulars for director (Cian Paul Spowart) 2 Buy now
25 Feb 2015 officers Change of particulars for secretary (Cian Paul Spowart) 1 Buy now
19 Aug 2014 officers Change of particulars for director (Rachael Grace Gaunt) 2 Buy now
16 Jul 2014 officers Appointment of secretary (Cian Paul Spowart) 3 Buy now
16 Jul 2014 officers Termination of appointment of secretary (Simon Kelsen Burgess) 2 Buy now
04 Jul 2014 accounts Annual Accounts 6 Buy now
25 Jun 2014 annual-return Annual Return 7 Buy now
16 Apr 2014 officers Termination of appointment of director (Philip Cole) 2 Buy now
16 Apr 2014 officers Appointment of director (Cian Paul Spowart) 3 Buy now
05 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jul 2013 mortgage Registration of a charge 12 Buy now
19 Jun 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 accounts Annual Accounts 5 Buy now
17 May 2013 mortgage Registration of a charge 17 Buy now
20 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
20 Jun 2012 annual-return Annual Return 7 Buy now
20 Jun 2012 address Move Registers To Registered Office Company 1 Buy now
30 May 2012 accounts Annual Accounts 5 Buy now
10 Apr 2012 officers Termination of appointment of director (Michael Bradbury) 1 Buy now
06 Mar 2012 officers Appointment of secretary (Mr Simon Kelsen Burgess) 1 Buy now
06 Mar 2012 officers Termination of appointment of secretary (Philip Cole) 1 Buy now
22 Nov 2011 resolution Resolution 11 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
24 Jun 2011 annual-return Annual Return 9 Buy now
23 Jun 2010 annual-return Annual Return 7 Buy now
23 Jun 2010 address Move Registers To Sail Company 1 Buy now
23 Jun 2010 address Change Sail Address Company 1 Buy now
23 Jun 2010 officers Change of particulars for director (Simon Kelsen Burgess) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Philip David Thomas Cole) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Michael Raymond Bradbury) 2 Buy now
22 Jun 2010 accounts Annual Accounts 5 Buy now
19 Apr 2010 officers Appointment of director (Rachael Grace Gaunt) 3 Buy now
19 Apr 2010 officers Termination of appointment of director (Cedric Wynter) 2 Buy now
22 Jul 2009 accounts Annual Accounts 11 Buy now
06 Jul 2009 annual-return Return made up to 10/06/09; full list of members 5 Buy now
08 Aug 2008 accounts Annual Accounts 11 Buy now
07 Jul 2008 annual-return Return made up to 10/06/08; full list of members 5 Buy now
09 Apr 2008 officers Appointment terminated director robert poynton 1 Buy now
09 Apr 2008 officers Director appointed simon kelsen burgess 2 Buy now
19 Jul 2007 accounts Annual Accounts 11 Buy now
16 Jul 2007 annual-return Return made up to 10/06/07; full list of members 3 Buy now
20 Jul 2006 officers Secretary resigned 1 Buy now
20 Jul 2006 officers New secretary appointed 2 Buy now