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ONE DESIGN ARCHITECTS LTD

Company number 08355643

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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)
10 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
18 Apr 2019 MR01 Registration of charge 083556430001, created on 18 April 2019
23 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
10 May 2016 AD01 Registered office address changed from Suite 3 2a Westgate Baildon West Yorkshire BD17 5EJ England to Unit 1, Merchant's Quay Phase Ii Ashley Lane Shipley West Yorkshire BD17 7DB on 10 May 2016
10 May 2016 CH01 Director's details changed for Mr Christopher John Pickard on 9 May 2016
05 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from Suite 2 Bay House 93 Browgate Baildon West Yorkshire BD17 6BY to Suite 3 2a Westgate Baildon West Yorkshire BD17 5EJ on 27 October 2015
28 May 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
28 May 2013 AD01 Registered office address changed from Suite 2 Briar Rhydding House Briar Rhydding Baildon Shipley West Yorkshire BD17 7JW United Kingdom on 28 May 2013
18 Jan 2013 CH01 Director's details changed for Mr Christopher Pickard on 18 January 2013
15 Jan 2013 AD01 Registered office address changed from West Winds Westmoor Avenue Baildon Shipley West Yorkshire BD17 5HE England on 15 January 2013
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)