CADPLAN ARCHITECTURE LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/06/2526 June 2025 Application to strike the company off the register

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28/05/2528 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-01-18 with no updates

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17/02/2517 February 2025 Current accounting period extended from 2025-02-28 to 2025-03-31

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22/05/2422 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-18 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-01-18 with no updates

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01/04/221 April 2022 Registered office address changed from 45-47 High Street Nailsea Bristol BS48 1AW to 2 Marsh Road Bristol BS3 2NA on 2022-04-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/02/2227 February 2022 Confirmation statement made on 2022-01-18 with no updates

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14/12/2114 December 2021 Secretary's details changed for Karen Hirst on 2021-12-14

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13/12/2113 December 2021 Director's details changed for Mrs Karen Joy Hirst on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Andrew John Hirst on 2021-12-13

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04/10/214 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/02/212 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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30/05/1830 May 2018 28/02/18 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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10/07/1710 July 2017 28/02/17 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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28/07/1628 July 2016 DIRECTOR APPOINTED MRS KAREN JOY HIRST

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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15/02/1615 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/05/1529 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 28 February 2014

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21/01/1521 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 162 CLEVEDON ROAD, TICKENHAM, CLEVEDON, AVON, BS21 6RG, UNITED KINGDOM

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04/03/134 March 2013 Annual return made up to 18 January 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, 2 CHARNWOOD HOUSE MARSH ROAD, ASHTON, BRISTOL, BS3 2NA

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/01/1224 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/01/1125 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, C/O ASPYRE LTD, THE OLD BAKEHOUSE DOWNS PARK EAST, WESTBURY PARK, BRISTOL, BS6 7QD, ENGLAND

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14/02/1014 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HIRST / 01/10/2009

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, UNIT 4, BRUNEL LOCK DEVELOPMENT, SMEATON ROAD, BRISTOL, BS1 6SE

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/02/0911 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 28/02/09

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18/01/0818 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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