PPA ARCHITECTURE LIMITED


Registered number: 04727797
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Name: PPA ARCHITECTURE LIMITED
PPA ARCHITECTURE LTD
Address: BAGLEY CROFT, HINKSEY HILL, OXFORD, ENGLAND, OX1 5BS
Incorporation Date: 2003-04-09

Company status: Active


Company Documents

date name form type
2022-09-07 31/03/22 TOTAL EXEMPTION FULL AA
2022-04-14 CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES CS01
2021-04-13 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES CS01
2021-09-27 31/03/21 TOTAL EXEMPTION FULL AA
2021-11-23 01/11/21 STATEMENT OF CAPITAL GBP 100 SH01
2021-11-23 ADOPT ARTICLES 01/11/2021 RES01
2021-03-10 REGISTERED OFFICE CHANGED ON 10/03/2021 FROMUNIT 1A NEWTEC PLACEMAGDALEN ROADOXFORDOX4 1RE AD01
2021-11-23 ARTICLES OF ASSOCIATION MEM/ARTS
2020-04-29 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES CS01
2020-04-29 APPOINTMENT TERMINATED, SECRETARY MICHAEL CLEARY TM02
2020-09-22 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-28 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-12 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES CS01
2019-09-05 31/07/19 STATEMENT OF CAPITAL GBP 99 SH01
2019-04-20 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES CS01
2019-09-05 ADOPT ARTICLES 31/07/2019 RES01
2019-09-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-04-17 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES CS01
2018-10-18 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-11 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-19 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES CS01
2016-05-03 09/04/16 FULL LIST AR01
2016-11-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-10 09/04/15 FULL LIST AR01
2014-05-06 09/04/14 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-25 09/04/13 FULL LIST AR01
2013-09-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-30 09/04/12 FULL LIST AR01
2012-07-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-27 09/04/11 FULL LIST AR01
2011-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PRITCHARD / 06/08/2010 CH01
2011-12-01 31/03/11 TOTAL EXEMPTION FULL AA
2010-05-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-26 09/04/10 FULL LIST AR01
2009-05-16 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2009-09-17 31/03/09 TOTAL EXEMPTION FULL AA
2008-08-04 31/03/08 TOTAL EXEMPTION FULL AA
2008-05-06 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2008-02-01 NEW SECRETARY APPOINTED 288a
2008-01-21 REGISTERED OFFICE CHANGED ON 21/01/08 FROM:C/O ALDBURY ASSOCIATESMOBBS MILLER HOUSEARDINGTON ROAD NORTHAMPTONNORTHAMPTONSHIRE NN1 5LP 287
2008-11-18 COMPANY NAME CHANGED PETER PRITCHARD LIMITEDCERTIFICATE ISSUED ON 20/11/08 CERTNM
2008-05-02 DIRECTOR'S CHANGE OF PARTICULARS / PETER PRITCHARD / 02/05/2008 288c
2008-02-01 SECRETARY RESIGNED 288b
2007-05-16 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363a
2007-06-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-26 REGISTERED OFFICE CHANGED ON 26/01/06 FROM:44 LADDER HILLWHEATLEYOXFORD0X33 1SY 287
2006-01-26 SECRETARY RESIGNED 288b
2006-01-26 NEW SECRETARY APPOINTED 288a
2005-04-01 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2005-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-22 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2004-06-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-29 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225

Last update: 2024-09-25 05:01:59