Established in 1986, Adam Architecture Ltd has its registered office in Hampshire. Anderson, Nigel John Dennis is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Nigel John Dennis | 01 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 21 April 2020 | |
| SH06 - Notice of cancellation of shares | 26 March 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| CS01 - N/A | 06 November 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| AP03 - Appointment of secretary | 07 November 2017 | |
| CS01 - N/A | 06 November 2017 | |
| TM02 - Termination of appointment of secretary | 06 November 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 17 November 2014 | |
| CERTNM - Change of name certificate | 16 May 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH03 - Change of particulars for secretary | 19 January 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| 353 - Register of members | 08 December 2006 | |
| AA - Annual Accounts | 11 November 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| 395 - Particulars of a mortgage or charge | 23 November 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363s - Annual Return | 04 November 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 06 November 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 07 November 2000 | |
| CERTNM - Change of name certificate | 11 May 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 12 November 1999 | |
| RESOLUTIONS - N/A | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 169 - Return by a company purchasing its own shares | 07 April 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 02 November 1997 | |
| 395 - Particulars of a mortgage or charge | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| 363s - Annual Return | 17 November 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 288 - N/A | 13 May 1994 | |
| 363s - Annual Return | 20 October 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| RESOLUTIONS - N/A | 02 December 1991 | |
| MEM/ARTS - N/A | 02 December 1991 | |
| AA - Annual Accounts | 26 November 1991 | |
| 363b - Annual Return | 08 November 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363a - Annual Return | 14 January 1991 | |
| 288 - N/A | 14 December 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 14 December 1988 | |
| 395 - Particulars of a mortgage or charge | 10 November 1988 | |
| CERTNM - Change of name certificate | 05 May 1988 | |
| 288 - N/A | 19 April 1988 | |
| 363 - Annual Return | 16 November 1987 | |
| AA - Annual Accounts | 01 November 1987 | |
| MISC - Miscellaneous document | 31 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Lease | 30 May 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 November 2004 | Fully Satisfied |
N/A |
| Debenture | 22 February 1999 | Outstanding |
N/A |
| Charge over credit balances | 25 November 1998 | Fully Satisfied |
N/A |
| Charge over credit balances | 16 October 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 November 1988 | Fully Satisfied |
N/A |
