GODSMARK ARCHITECTURE LTD


Registered number: 04650352
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Name: GODSMARK ARCHITECTURE LTD
GODSMARK ARCHITECTURE LIMITED
Address: THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
Incorporation Date: 2003-01-28

Company status: Active


Company Documents

date name form type
2023-02-13 CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES CS01
2022-02-14 CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES CS01
2022-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-02-04 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2021-12-02 APPOINTMENT TERMINATED, DIRECTOR BEN HEBBLETHWAITE TM01
2021-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-12-02 CESSATION OF BEN HEBBLETHWAITE AS A PSC PSC07
2021-12-02 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GODSMARK / 30/11/2021 PSC04
2020-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-02-24 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-10-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-23 28/01/16 FULL LIST AR01
2015-03-18 28/01/15 FULL LIST AR01
2015-12-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-08 APPOINTMENT TERMINATED, SECRETARY TH COMPANY SECRETARIAL LTD TM02
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROMTHE 1929 BUILDINGMERTON ABBEY MILLS18 WATERMILL WAYLONDONSW19 2RD AD01
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HEBBLETHWAITE / 05/11/2014 CH01
2014-02-27 28/01/14 FULL LIST AR01
2013-02-26 28/01/13 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-28 31/12/11 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-10 31/12/10 FULL LIST AR01
2010-05-06 DIRECTOR APPOINTED MR BEN HEBBLETHWAITE AP01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-22 31/03/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-02-04 28/01/10 FULL LIST AR01
2009-02-23 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-02-07 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2007-02-12 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363a
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-04 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363a
2006-04-04 REGISTERED OFFICE CHANGED ON 04/04/06 FROM:THE 1929 BUILDINGMERTON ABBEY MILLSLONDONSW19 2RD 287
2005-04-13 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS 363s
2004-02-25 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-25 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS 363s
2004-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-29 SECRETARY RESIGNED 288b
2003-01-29 NEW DIRECTOR APPOINTED 288a
2003-02-08 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-01-29 NEW SECRETARY APPOINTED 288a
2003-01-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-29 DIRECTOR RESIGNED 288b

Last update: 2024-09-22 12:00:50