ARCHITECTURAL PROFILES LIMITED

Company number 01640903

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages) Download iXBRL
05 Feb 2018	AD01	Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 198 High Street Burbage Marlborough Wilthie SN8 3AB on 5 February 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages) Download iXBRL
30 Nov 2017	MR01	Registration of charge 016409030007, created on 30 November 2017	(21 pages)
22 Nov 2017	MR04	Satisfaction of charge 016409030004 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 016409030005 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 016409030006 in full	(1 page)
21 Sep 2017	MR01	Registration of charge 016409030006, created on 15 September 2017	(21 pages)
20 Sep 2017	CH01	Director's details changed for Mr Andrew Peter Jerrard Dunne on 18 September 2017	(2 pages)
20 Sep 2017	PSC04	Change of details for Mr Andrew Peter Jerrard Dunne as a person with significant control on 20 September 2017	(2 pages)
20 Sep 2017	CH01	Director's details changed for Mr Andrew Peter Jerrard Dunne on 20 September 2017	(2 pages)
18 Sep 2017	AD01	Registered office address changed from Wentworth House4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr David Jerrard Dunne as a director on 13 June 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
10 Jan 2017	CH01	Director's details changed for Mr Andrew Peter Jerrard Dunne on 10 January 2017	(2 pages)
10 Jan 2017	CH03	Secretary's details changed for Mr Godfrey Arthur Brew on 10 January 2017	(1 page)
10 Jan 2017	CH01	Director's details changed for Mr Godfrey Arthur Brew on 10 January 2017	(2 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
16 Aug 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-08-16 GBP 156,600	(7 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 156,600	(3 pages)
01 Aug 2016	MR01	Registration of charge 016409030005, created on 27 July 2016	(16 pages)
26 Jul 2016	TM01	Termination of appointment of Angela Rosemary Tilley as a director on 18 November 2015	(1 page)