New Architecture (Bray) Ltd was established in 2007, it's status is listed as "Active". Jefferson, Ruth Esme, Fisher-hoyle, Leigh, Phillips, Andrew Jeremy are the current directors of this organisation. Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JEFFERSON, Ruth Esme | 03 December 2018 | - | 1 |
FISHER-HOYLE, Leigh | 30 November 2015 | 30 November 2018 | 1 |
PHILLIPS, Andrew Jeremy | 25 August 2015 | 30 November 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 December 2019 | |
CH01 - Change of particulars for director | 02 December 2019 | |
AA - Annual Accounts | 15 October 2019 | |
CH01 - Change of particulars for director | 24 June 2019 | |
CH01 - Change of particulars for director | 24 June 2019 | |
AA - Annual Accounts | 06 March 2019 | |
CS01 - N/A | 07 December 2018 | |
TM02 - Termination of appointment of secretary | 06 December 2018 | |
AP03 - Appointment of secretary | 06 December 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 24 January 2017 | |
CS01 - N/A | 30 November 2016 | |
AA01 - Change of accounting reference date | 30 August 2016 | |
AA - Annual Accounts | 15 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2016 | |
AP04 - Appointment of corporate secretary | 23 May 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
TM02 - Termination of appointment of secretary | 18 December 2015 | |
AP03 - Appointment of secretary | 18 December 2015 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 05 October 2015 | |
MR04 - N/A | 24 September 2015 | |
AP01 - Appointment of director | 22 September 2015 | |
AP03 - Appointment of secretary | 21 September 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
TM02 - Termination of appointment of secretary | 21 September 2015 | |
AD01 - Change of registered office address | 21 September 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AD01 - Change of registered office address | 26 November 2013 | |
AD01 - Change of registered office address | 26 November 2013 | |
AA01 - Change of accounting reference date | 30 September 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 06 September 2012 | |
AP01 - Appointment of director | 17 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AD01 - Change of registered office address | 07 September 2010 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 01 September 2009 | |
395 - Particulars of a mortgage or charge | 25 September 2008 | |
363a - Annual Return | 11 September 2008 | |
288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
287 - Change in situation or address of Registered Office | 08 July 2008 | |
225 - Change of Accounting Reference Date | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
NEWINC - New incorporation documents | 21 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 September 2008 | Fully Satisfied |
N/A |