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ARCHITECTURAL DECORATORS LIMITED

Learn more about ARCHITECTURAL DECORATORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAMUEL HOUSE, 7 POWERSCROFT ROAD, SIDCUP, KENT, ENGLAND, DA14 5DT

ARCHITECTURAL DECORATORS LIMITED on the map

Company type: Private Limited Company
Company number: 00386730
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.06
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43320 - Joinery installation
  • 43341 - Painting
  • 43290 - Other construction installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

NICHOLAS GEOFFREY DOYLE AND STEVEN WILLIAM DOYLE AS MANAGING TRUSTEES OF NGD EXECUTIVE PENSION SCHEME
DEBENTURE - Outstanding on 2012.02.21

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 7000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.04
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY DOYLE / 08/06/2015
Form type: CH01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE RUBY DOYLE / 08/06/2015
Form type: CH01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / AARON LEE MITCHELL / 08/06/2015
Form type: CH01
Date: 2015.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 2-4 POWERSCROFT ROAD, SIDCUP, KENT, DA14 5DT
Form type: AD01
Date: 2015.06.08
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SECOND FILING WITH MUD 02/03/15 FOR FORM AR01
Form type: RP04
Date: 2015.04.17
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
Child documents:
Document type: ANNOTATION
Date: 2015.04.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/04/2015
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DIRECTOR APPOINTED MR RICHARD GORDON
Form type: AP01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CONLAN / 01/03/2015
Form type: CH01
Date: 2015.03.06
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SECRETARY'S CHANGE OF PARTICULARS / PETER CONLAN / 01/03/2015
Form type: CH03
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.16
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM DOYLE / 20/09/2013
Form type: CH01
Date: 2013.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM DOYLE / 28/05/2013
Form type: CH01
Date: 2013.06.03
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / AARON LEE MITCHELL / 02/03/2013
Form type: CH01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.16
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.14
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.31
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / AARON LEE MITCHELL / 09/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM DOYLE / 09/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY DOYLE / 09/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE RUBY DOYLE / 09/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CONLAN / 09/02/2010
Form type: CH01
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.01
£2.95
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, A D HOUSE, 76 ELMER ROAD, CATFORD, LONDON SE6 2ER
Form type: 287
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03

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Company directors and board members:

PETER CONLAN (current)
Secretary, DIRECTOR & COMPANY SECRETARY, 2008.01.01
SAMUEL HOUSE 7 POWERSCROFT ROAD , SIDCUP
DA14 5DT, KENT
ENGLAND
PETER CONLAN (current)
Director, 2006.02.08
SAMUEL HOUSE 7 POWERSCROFT ROAD , SIDCUP
DA14 5DT, KENT
ENGLAND
JANICE RUBY DOYLE (current)
Director, COMPANY DIRECTOR, 1992.04.21
SAMUEL HOUSE 7 POWERSCROFT ROAD , SIDCUP
DA14 5DT, KENT
ENGLAND
NICHOLAS GEOFFREY DOYLE (current)
Director, COMPANY DIRECTOR, 1992.02.07
SAMUEL HOUSE 7 POWERSCROFT ROAD , SIDCUP
DA14 5DT, KENT
ENGLAND
STEVEN WILLIAM DOYLE (current)
Director, COMPANY DIRECTOR, 2001.06.01
SAMUEL HOUSE 7 POWERSCROFT ROAD , SIDCUP
DA14 5DT, KENT
ENGLAND
RICHARD GORDON (current)
Director, DIRECTOR FOR HEALTH & SAFETY, 2015.02.02
SAMUEL HOUSE 7 POWERSCROFT ROAD , SIDCUP
DA14 5DT, KENT
ENGLAND
AARON LEE MITCHELL (current)
Director, 2005.02.14
SAMUEL HOUSE 7 POWERSCROFT ROAD , SIDCUP
DA14 5DT, KENT
ENGLAND
TERENCE OCKWELL (resigned)
Secretary, 1992.02.07 - 2007.12.31
43 FIRMIN AVENUE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4TG, KENT
LASZLO BORONDY (resigned)
Director, SUPPLY OCCUPATION, 1992.02.07 - 1991.07.30
45 GROVE PARK ROAD MOTTINGHAM , LONDON
SE9 4NS
TERENCE OCKWELL (resigned)
Director, COMPANY SECRETARY, 1992.04.21 - 2007.12.31
43 FIRMIN AVENUE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4TG, KENT

Companies near to ARCHITECTURAL DECORATORS ltd.

Information about the Private Limited Company ARCHITECTURAL DECORATORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data