NEW ARCHITECTURE (BRAY) LIMITED

06348279
WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD CLAVERTON DOWN BATH BA2 7WW

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Termination of appointment of secretary (Ruth Esme Jefferson) 1 Buy now
17 Oct 2024 officers Appointment of secretary (Stephen Lavington) 2 Buy now
22 Feb 2024 officers Change of particulars for director (Mr Andrew Jordan) 2 Buy now
03 Feb 2024 accounts Annual Accounts 22 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 23 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 19 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Change of particulars for director (Ms Pearly Poussier) 2 Buy now
07 May 2021 accounts Annual Accounts 17 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Andrew Jordan) 2 Buy now
15 Oct 2019 accounts Annual Accounts 17 Buy now
24 Jun 2019 officers Change of particulars for director (Ms Pearly Poussier) 2 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Andrew Jordan) 2 Buy now
06 Mar 2019 accounts Annual Accounts 16 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Termination of appointment of secretary (Leigh Fisher-Hoyle) 1 Buy now
06 Dec 2018 officers Appointment of secretary (Ruth Esme Jefferson) 2 Buy now
05 Apr 2018 accounts Annual Accounts 16 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 accounts Annual Accounts 16 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2016 accounts Annual Accounts 7 Buy now
01 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2016 address Change Sail Address Company With New Address 1 Buy now
23 May 2016 officers Appointment of corporate secretary (Quayseco Limited) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr Andrew Jordan) 2 Buy now
24 Mar 2016 officers Appointment of director (Ms Pearly Poussier) 2 Buy now
18 Dec 2015 officers Termination of appointment of secretary (Andrew Jeremy Phillips) 1 Buy now
18 Dec 2015 officers Appointment of secretary (Leigh Fisher-Hoyle) 2 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
05 Oct 2015 accounts Annual Accounts 6 Buy now
24 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2015 officers Appointment of director (Mr Colin Frank Skellett) 2 Buy now
21 Sep 2015 officers Appointment of secretary (Mr Andrew Jeremy Phillips) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Paul Anthony Harden) 1 Buy now
21 Sep 2015 officers Termination of appointment of director (Alexandra Papadakis) 1 Buy now
21 Sep 2015 officers Termination of appointment of secretary (Alexandra Papadakis) 1 Buy now
21 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2015 annual-return Annual Return 14 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
05 Jan 2014 accounts Annual Accounts 6 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
06 Sep 2012 annual-return Annual Return 14 Buy now
17 May 2012 officers Appointment of director (Mr Paul Anthony Harden) 3 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
01 Sep 2011 annual-return Annual Return 4 Buy now
01 Nov 2010 accounts Annual Accounts 6 Buy now
07 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
06 Nov 2009 accounts Annual Accounts 6 Buy now
01 Sep 2009 annual-return Return made up to 21/08/09; full list of members 3 Buy now
25 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
11 Sep 2008 annual-return Return made up to 21/08/08; full list of members 3 Buy now
22 Aug 2008 officers Appointment terminated director andreas papadakis 1 Buy now
08 Jul 2008 address Registered office changed on 08/07/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH 1 Buy now
23 Oct 2007 accounts Accounting reference date extended from 31/08/08 to 31/12/08 1 Buy now
24 Sep 2007 officers New director appointed 3 Buy now
24 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
21 Sep 2007 officers Secretary resigned 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Aug 2007 incorporation Incorporation Company 13 Buy now