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RANCE BOOTH SMITH ARCHITECTS LIMITED

Company number 08149072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
03 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
28 Nov 2013 SH08 Change of share class name or designation
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 100
20 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2013 AA01 Previous accounting period extended from 31 July 2013 to 30 September 2013
31 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
20 Jul 2012 CERTNM Company name changed rance booth smith (saltaire) LIMITED\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
20 Jul 2012 NM06 Change of name with request to seek comments from relevant body
20 Jul 2012 CONNOT Change of name notice
19 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted