Established in 1989, Architecture Plb Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Taylor, Alison Mary, Conway, Paul, Mirchandani, Nicholas Anil, Phasey, Paul, Shaw, Rachel Gemma, Alexander, Elspeth Joan, Cook, Rupert Paul, Deans, Ian Michael, Houghton, Clive Philip, Jakobek, Stefan Mark, Jobson, Richard, Leaman, Keith Carlyle, Lowe, Andrew, Rose-casemore, Richard, Skilton, Michael Ross, Waldron, John Stephen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONWAY, Paul | 16 March 2020 | - | 1 |
| MIRCHANDANI, Nicholas Anil | 08 October 2001 | - | 1 |
| PHASEY, Paul | 01 September 2020 | - | 1 |
| SHAW, Rachel Gemma | 02 April 2008 | - | 1 |
| COOK, Rupert Paul | 01 November 2003 | 30 September 2020 | 1 |
| DEANS, Ian Michael | 08 October 2001 | 20 January 2017 | 1 |
| HOUGHTON, Clive Philip | N/A | 01 November 2002 | 1 |
| JAKOBEK, Stefan Mark | N/A | 10 May 1995 | 1 |
| JOBSON, Richard | 05 October 1993 | 13 February 1997 | 1 |
| LEAMAN, Keith Carlyle | N/A | 01 April 1998 | 1 |
| LOWE, Andrew | N/A | 01 April 2012 | 1 |
| ROSE-CASEMORE, Richard | 22 May 1995 | 30 April 2001 | 1 |
| SKILTON, Michael Ross | 01 December 2003 | 11 March 2020 | 1 |
| WALDRON, John Stephen | N/A | 31 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Alison Mary | 01 April 2015 | - | 1 |
| ALEXANDER, Elspeth Joan | N/A | 26 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| AP01 - Appointment of director | 14 September 2020 | |
| SH06 - Notice of cancellation of shares | 02 July 2020 | |
| SH03 - Return of purchase of own shares | 23 June 2020 | |
| RESOLUTIONS - N/A | 16 June 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| SH06 - Notice of cancellation of shares | 15 October 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 05 October 2018 | |
| SH03 - Return of purchase of own shares | 27 September 2018 | |
| RESOLUTIONS - N/A | 29 August 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 02 October 2017 | |
| SH06 - Notice of cancellation of shares | 23 March 2017 | |
| SH03 - Return of purchase of own shares | 28 February 2017 | |
| RESOLUTIONS - N/A | 14 February 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| CS01 - N/A | 05 October 2016 | |
| SH06 - Notice of cancellation of shares | 16 February 2016 | |
| SH03 - Return of purchase of own shares | 16 February 2016 | |
| RESOLUTIONS - N/A | 01 February 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| MR04 - N/A | 15 September 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AP03 - Appointment of secretary | 01 May 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| SH06 - Notice of cancellation of shares | 16 May 2012 | |
| SH06 - Notice of cancellation of shares | 11 May 2012 | |
| SH03 - Return of purchase of own shares | 11 May 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| SH06 - Notice of cancellation of shares | 18 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| SH03 - Return of purchase of own shares | 09 January 2012 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| 123 - Notice of increase in nominal capital | 07 January 2008 | |
| 363s - Annual Return | 17 October 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 04 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
| 363s - Annual Return | 01 November 2006 | |
| 169 - Return by a company purchasing its own shares | 10 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 363s - Annual Return | 02 October 2003 | |
| 169 - Return by a company purchasing its own shares | 23 June 2003 | |
| RESOLUTIONS - N/A | 20 May 2003 | |
| RESOLUTIONS - N/A | 20 May 2003 | |
| 169 - Return by a company purchasing its own shares | 05 February 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
| AUD - Auditor's letter of resignation | 08 April 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| AA - Annual Accounts | 07 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 363s - Annual Return | 22 October 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| AA - Annual Accounts | 14 August 1996 | |
| 287 - Change in situation or address of Registered Office | 22 May 1996 | |
| CERTNM - Change of name certificate | 30 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1996 | |
| 288 - N/A | 06 November 1995 | |
| 363s - Annual Return | 29 September 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 07 June 1995 | |
| 288 - N/A | 07 June 1995 | |
| 288 - N/A | 24 May 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 10 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1994 | |
| RESOLUTIONS - N/A | 29 November 1993 | |
| RESOLUTIONS - N/A | 29 November 1993 | |
| RESOLUTIONS - N/A | 29 November 1993 | |
| 123 - Notice of increase in nominal capital | 29 November 1993 | |
| MEM/ARTS - N/A | 29 November 1993 | |
| 288 - N/A | 14 October 1993 | |
| 363s - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363b - Annual Return | 05 October 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 288 - N/A | 05 June 1992 | |
| 363b - Annual Return | 09 October 1991 | |
| AA - Annual Accounts | 12 July 1991 | |
| 395 - Particulars of a mortgage or charge | 30 January 1991 | |
| 363 - Annual Return | 01 October 1990 | |
| AA - Annual Accounts | 17 September 1990 | |
| 288 - N/A | 05 September 1990 | |
| 288 - N/A | 16 May 1990 | |
| SA - Shares agreement | 07 December 1989 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 December 1989 | |
| 288 - N/A | 05 December 1989 | |
| 288 - N/A | 11 October 1989 | |
| 88(2)C - N/A | 28 July 1989 | |
| 287 - Change in situation or address of Registered Office | 31 May 1989 | |
| 288 - N/A | 31 May 1989 | |
| NEWINC - New incorporation documents | 17 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 June 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 January 1991 | Outstanding |
N/A |
