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Whittaker And Watt Architects Ltd

Documents

Total Documents49
Total Pages218

Filing History

22 September 2020Confirmation statement made on 20 September 2020 with updates
8 July 2020Total exemption full accounts made up to 31 December 2019
1 October 2019Director's details changed for Mr Kenneth Watt on 1 October 2019
1 October 2019Confirmation statement made on 20 September 2019 with updates
19 July 2019Total exemption full accounts made up to 31 December 2018
4 October 2018Confirmation statement made on 20 September 2018 with updates
23 July 2018Total exemption full accounts made up to 31 December 2017
12 October 2017Confirmation statement made on 20 September 2017 with updates
12 October 2017Confirmation statement made on 20 September 2017 with updates
10 October 2017Cessation of William Watt as a person with significant control on 2 January 2017
10 October 2017Cessation of William Watt as a person with significant control on 2 January 2017
18 September 2017Total exemption full accounts made up to 31 December 2016
18 September 2017Total exemption full accounts made up to 31 December 2016
3 February 2017Statement of capital following an allotment of shares on 2 January 2017
  • GBP 100
3 February 2017Appointment of Mr Jason David Andrew Bosket as a director on 2 January 2017
3 February 2017Appointment of Mr Ashley Lamont as a director on 2 January 2017
3 February 2017Termination of appointment of William Watt as a director on 2 January 2017
3 February 2017Appointment of Mr Jason David Andrew Bosket as a director on 2 January 2017
3 February 2017Statement of capital following an allotment of shares on 2 January 2017
  • GBP 100
3 February 2017Termination of appointment of William Watt as a director on 2 January 2017
3 February 2017Appointment of Mr Ashley Lamont as a director on 2 January 2017
24 October 2016Confirmation statement made on 20 September 2016 with updates
24 October 2016Confirmation statement made on 20 September 2016 with updates
15 August 2016Total exemption small company accounts made up to 31 December 2015
15 August 2016Total exemption small company accounts made up to 31 December 2015
9 October 2015Director's details changed for Mr William Watt on 9 October 2015
9 October 2015Secretary's details changed for Mrs Alexandra Watt on 9 October 2015
9 October 2015Secretary's details changed for Mrs Alexandra Watt on 9 October 2015
9 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
9 October 2015Director's details changed for Mr Kenneth Watt on 9 October 2015
9 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
9 October 2015Director's details changed for Mr Kenneth Watt on 9 October 2015
9 October 2015Director's details changed for Mr William Watt on 9 October 2015
29 April 2015Registered office address changed from Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN Northern Ireland to Glencairn Buildings 379 Antrim Road Newtownabbey County Antrim BT36 5EB on 29 April 2015
29 April 2015Registered office address changed from Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN Northern Ireland to Glencairn Buildings 379 Antrim Road Newtownabbey County Antrim BT36 5EB on 29 April 2015
12 February 2015Registered office address changed from Century House Enterprise Crescent Ballinderry Road Lisburn BT28 2BP to Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN on 12 February 2015
12 February 2015Registered office address changed from Century House Enterprise Crescent Ballinderry Road Lisburn BT28 2BP to Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN on 12 February 2015
30 October 2014Current accounting period extended from 30 September 2015 to 31 December 2015
30 October 2014Current accounting period extended from 30 September 2015 to 31 December 2015
30 October 2014Accounts for a dormant company made up to 30 September 2014
30 October 2014Accounts for a dormant company made up to 30 September 2014
27 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
27 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
3 December 2013Accounts for a dormant company made up to 30 September 2013
3 December 2013Accounts for a dormant company made up to 30 September 2013
13 November 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
13 November 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
20 September 2012Incorporation
20 September 2012Incorporation
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