JDDK ARCHITECTS LTD

Company number 02973091

Date	Type	Description	View / Download
02 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(6 pages)
19 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 03/10/2016	(9 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
05 Jul 2017	AD01	Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ to C/O Hw Chartered Accountants Floor 11 Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 5 July 2017	(2 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
17 Oct 2016	CS01	03/10/16 Statement of Capital gbp 8000 ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 18/10/2017	(8 pages)
21 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 8,000	(6 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 197 compnies act 2006 21/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2016	AP01	Appointment of Adam John Vaughan as a director on 21 July 2016	(3 pages)
15 Mar 2016	SH08	Change of share class name or designation	(2 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 5,450	(6 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 04/02/2016	(1 page)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
10 Mar 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(3 pages)
22 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(3 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
30 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 5,450	(8 pages)
14 Oct 2015	TM01	Termination of appointment of Ian David Clarke as a director on 14 October 2015	(1 page)
29 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 5,450	(8 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Sep 2014	SH06	Cancellation of shares. Statement of capital on 31 July 2014 GBP 5,450	(5 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ S694 share buyback approved 31/07/2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of David Andrew Kendall as a director on 31 July 2014	(2 pages)
05 Sep 2014	SH03	Purchase of own shares.	(3 pages)