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Doonan Architects Ltd

Documents

Total Documents137
Total Pages619

Filing History

12 August 2023Confirmation statement made on 7 August 2023 with no updates
7 January 2023Micro company accounts made up to 30 September 2022
16 August 2022Confirmation statement made on 7 August 2022 with no updates
21 January 2022Micro company accounts made up to 30 September 2021
9 August 2021Confirmation statement made on 7 August 2021 with updates
9 January 2021Micro company accounts made up to 30 September 2020
22 December 2020Statement of capital following an allotment of shares on 2 November 2020
  • GBP 50
7 December 2020Change of share class name or designation
11 August 2020Confirmation statement made on 7 August 2020 with no updates
29 February 2020Micro company accounts made up to 30 September 2019
12 August 2019Confirmation statement made on 7 August 2019 with no updates
8 February 2019Micro company accounts made up to 30 September 2018
25 August 2018Confirmation statement made on 7 August 2018 with updates
15 March 2018Micro company accounts made up to 30 September 2017
11 August 2017Confirmation statement made on 7 August 2017 with updates
11 August 2017Confirmation statement made on 7 August 2017 with updates
13 March 2017Change of share class name or designation
13 March 2017Statement of capital following an allotment of shares on 12 January 2017
  • GBP 99
13 March 2017Statement of capital following an allotment of shares on 12 January 2017
  • GBP 99
13 March 2017Change of share class name or designation
23 February 2017Micro company accounts made up to 30 September 2016
23 February 2017Micro company accounts made up to 30 September 2016
10 August 2016Confirmation statement made on 7 August 2016 with updates
10 August 2016Confirmation statement made on 7 August 2016 with updates
12 January 2016Total exemption small company accounts made up to 30 September 2015
12 January 2016Total exemption small company accounts made up to 30 September 2015
15 August 2015Company name changed kevin doonan architect LTD\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-08-10
15 August 2015Change of name notice
15 August 2015Change of name notice
15 August 2015Change of name with request to seek comments from relevant body
15 August 2015Company name changed kevin doonan architect LTD\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-08-10
15 August 2015Change of name with request to seek comments from relevant body
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
15 January 2015Total exemption small company accounts made up to 30 September 2014
15 January 2015Total exemption small company accounts made up to 30 September 2014
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
23 December 2013Total exemption small company accounts made up to 30 September 2013
23 December 2013Total exemption small company accounts made up to 30 September 2013
8 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
8 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
8 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
21 December 2012Total exemption small company accounts made up to 30 September 2012
21 December 2012Total exemption small company accounts made up to 30 September 2012
16 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
16 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
16 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
29 May 2012Register inspection address has been changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3ES England
29 May 2012Register inspection address has been changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3ES England
2 December 2011Total exemption small company accounts made up to 30 September 2011
2 December 2011Total exemption small company accounts made up to 30 September 2011
22 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
22 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
22 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
19 August 2011Register inspection address has been changed
19 August 2011Register(s) moved to registered inspection location
19 August 2011Register(s) moved to registered inspection location
19 August 2011Register inspection address has been changed
19 January 2011Total exemption small company accounts made up to 30 September 2010
19 January 2011Total exemption small company accounts made up to 30 September 2010
25 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
25 August 2010Director's details changed for Kevin Leonard Doonan on 7 August 2010
25 August 2010Director's details changed for Kevin Leonard Doonan on 7 August 2010
25 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
25 August 2010Director's details changed for Kevin Leonard Doonan on 7 August 2010
25 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
22 January 2010Total exemption small company accounts made up to 30 September 2009
22 January 2010Total exemption small company accounts made up to 30 September 2009
19 August 2009Return made up to 07/08/09; full list of members
19 August 2009Return made up to 07/08/09; full list of members
12 February 2009Total exemption small company accounts made up to 30 September 2008
12 February 2009Total exemption small company accounts made up to 30 September 2008
21 August 2008Return made up to 07/08/08; full list of members
21 August 2008Return made up to 07/08/08; full list of members
18 March 2008Total exemption small company accounts made up to 30 September 2007
18 March 2008Total exemption small company accounts made up to 30 September 2007
31 August 2007Return made up to 07/08/07; no change of members
  • 363(287) ‐ Registered office changed on 31/08/07
31 August 2007Return made up to 07/08/07; no change of members
  • 363(287) ‐ Registered office changed on 31/08/07
6 January 2007Total exemption small company accounts made up to 30 September 2006
6 January 2007Total exemption small company accounts made up to 30 September 2006
11 September 2006Return made up to 07/08/06; full list of members
11 September 2006Return made up to 07/08/06; full list of members
3 February 2006Total exemption small company accounts made up to 30 September 2005
3 February 2006Total exemption small company accounts made up to 30 September 2005
9 September 2005Return made up to 07/08/05; full list of members
9 September 2005Return made up to 07/08/05; full list of members
12 May 2005Total exemption small company accounts made up to 30 September 2004
12 May 2005Total exemption small company accounts made up to 30 September 2004
7 September 2004Return made up to 07/08/04; full list of members
7 September 2004Return made up to 07/08/04; full list of members
25 March 2004Total exemption small company accounts made up to 30 September 2003
25 March 2004Total exemption small company accounts made up to 30 September 2003
30 August 2003Return made up to 07/08/03; full list of members
30 August 2003Return made up to 07/08/03; full list of members
28 March 2003Total exemption small company accounts made up to 30 September 2002
28 March 2003Total exemption small company accounts made up to 30 September 2002
30 August 2002Return made up to 07/08/02; full list of members
30 August 2002Return made up to 07/08/02; full list of members
1 May 2002Total exemption small company accounts made up to 30 September 2001
1 May 2002Total exemption small company accounts made up to 30 September 2001
28 August 2001Return made up to 07/08/01; full list of members
28 August 2001Return made up to 07/08/01; full list of members
9 March 2001Accounts for a small company made up to 30 September 2000
9 March 2001Accounts for a small company made up to 30 September 2000
28 February 2001Company name changed kevin doonan architectural desig n LIMITED\certificate issued on 28/02/01
28 February 2001Company name changed kevin doonan architectural desig n LIMITED\certificate issued on 28/02/01
24 August 2000Return made up to 07/08/00; full list of members
24 August 2000Return made up to 07/08/00; full list of members
28 June 2000Full accounts made up to 30 September 1999
28 June 2000Full accounts made up to 30 September 1999
3 September 1999Return made up to 07/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 September 1999Return made up to 07/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 March 1999Accounts for a small company made up to 30 September 1998
3 March 1999Accounts for a small company made up to 30 September 1998
18 August 1998Return made up to 07/08/98; full list of members
18 August 1998Return made up to 07/08/98; full list of members
19 June 1998Registered office changed on 19/06/98 from: 4 riding cottages riding mill northumberland NE44 6HN
19 June 1998Registered office changed on 19/06/98 from: 4 riding cottages riding mill northumberland NE44 6HN
4 September 1997Location of register of members
4 September 1997Location of register of members
3 September 1997Accounting reference date extended from 31/08/98 to 30/09/98
3 September 1997Accounting reference date extended from 31/08/98 to 30/09/98
12 August 1997New secretary appointed
12 August 1997Secretary resigned
12 August 1997New director appointed
12 August 1997Registered office changed on 12/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 August 1997New secretary appointed
12 August 1997Director resigned
12 August 1997Registered office changed on 12/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 August 1997Secretary resigned
12 August 1997New director appointed
12 August 1997Director resigned
7 August 1997Incorporation
7 August 1997Incorporation
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