FERGUSON MANN ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 08/11/248 November 2024 | Notification of Helen Newman as a person with significant control on 2024-10-23 |
| 08/11/248 November 2024 | Cessation of Roger Goodliff as a person with significant control on 2024-10-23 |
| 05/11/245 November 2024 | Termination of appointment of Roger Goodliff as a director on 2024-10-23 |
| 04/11/244 November 2024 | Appointment of Ms Helen Newman as a director on 2024-10-23 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/01/2417 January 2024 | Notification of Nicholas Roy Brown as a person with significant control on 2023-12-28 |
| 17/01/2417 January 2024 | Withdrawal of a person with significant control statement on 2024-01-17 |
| 17/01/2417 January 2024 | Withdrawal of a person with significant control statement on 2024-01-17 |
| 17/01/2417 January 2024 | Notification of a person with significant control statement |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 17/01/2417 January 2024 | Notification of Alastair Robert Carswell as a person with significant control on 2023-12-30 |
| 17/01/2417 January 2024 | Notification of a person with significant control statement |
| 15/01/2415 January 2024 | Director's details changed for Mr Nicholas Roy Brown on 2023-01-31 |
| 15/01/2415 January 2024 | Director's details changed for Mr Alastair Robert Carswell on 2023-12-31 |
| 20/09/2320 September 2023 | Secretary's details changed for Mr Alastair Carswell on 2023-09-20 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/04/2319 April 2023 | Purchase of own shares. |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/04/236 April 2023 | Second filing of Confirmation Statement dated 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/05/2211 May 2022 | Appointment of Mr Nicholas Roy Brown as a director on 2022-05-01 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/02/2012 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 20/11/1920 November 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 4180 |
| 12/11/1912 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/195 November 2019 | CESSATION OF DAVID JOHN CAIRD AS A PSC |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/02/1922 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MS CORINNE FITZPATRICK |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR ALASTAIR ROBERT CARSWELL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BALME / 24/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GOODLIFF / 24/07/2018 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER GOODLIFF / 24/07/2018 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BALME / 24/07/2018 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / DAVID JOHN CAIRD / 24/07/2018 |
| 24/07/1824 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BALME / 24/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAIRD / 24/07/2018 |
| 15/02/1815 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GOODLIFF / 17/02/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GOODLIFF / 04/01/2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM ROYAL COLONNADE 18 GREAT GEORGE STREET BRISTOL BS1 5RH |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GOODLIFF / 01/03/2016 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/03/1517 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FERGUSON |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/03/1215 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BALME / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GOODLIFF / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAIRD / 05/01/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED ACANTHUS FERGUSON MANN ARCHITECTS LIMITED CERTIFICATE ISSUED ON 17/09/09 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/02/097 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/097 February 2009 | GBP IC 7125/5700 05/01/09 GBP SR 1425@1=1425 |
| 02/02/092 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BALME / 28/01/2009 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS ALPASS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 29/06/0529 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0529 June 2005 | £ IC 8550/7125 07/03/05 £ SR 1425@1=1425 |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | AUDITORS RESIGNATION |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | £ IC 12625/8551 31/07/03 £ SR 4074@1=4074 |
| 16/10/0316 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR APPOINTMENTS 24/05/01 |
| 22/05/0122 May 2001 | COMPANY NAME CHANGED FERGUSON MANN ARCHITECTS LIMITED CERTIFICATE ISSUED ON 22/05/01 |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | SECRETARY RESIGNED |
| 12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | 366A-252-80A-3694 06/12/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 22/03/9022 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | AUDITOR'S RESIGNATION |
| 23/02/8923 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | ALTER MEM AND ARTS 010887 |
| 01/11/871 November 1987 | ALTER MEM AND ARTS 200787 |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED TUBANT LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | CERTIFICATE OF INCORPORATION |
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