FIVE PLUS ARCHITECTS LONDON LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewCessation of Philip Doyle as a person with significant control on 2024-10-01

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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10/04/2510 April 2025 Total exemption full accounts made up to 2024-09-30

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09/11/249 November 2024 Resolutions

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03/11/243 November 2024 Change of share class name or designation

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-15 with no updates

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05/02/245 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-09-30

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Change of share class name or designation

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Memorandum and Articles of Association

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Director's details changed for Mr David King-Smith on 2021-07-30

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03/03/213 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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22/01/2022 January 2020 30/09/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 DIRECTOR APPOINTED MR RHYS WESTACOTT

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11/11/1911 November 2019 DIRECTOR APPOINTED MR JOHN BARRETT

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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08/04/198 April 2019 VARYING SHARE RIGHTS AND NAMES

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30/01/1930 January 2019 DIRECTOR APPOINTED MR ANTHONY PHILIP SKIPPER

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22/01/1922 January 2019 30/09/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 12/10/18 STATEMENT OF CAPITAL GBP 67.58

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14/12/1814 December 2018 RETURN OF PURCHASE OF OWN SHARES

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24/10/1824 October 2018 CESSATION OF JON DAVID MATTHEWS AS A PSC

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR JON MATTHEWS

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM REGENCY HOUSE 45 - 51 CHORLEY NEW ROAD BOLTON BL1 4QR

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21/12/1721 December 2017 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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02/11/162 November 2016 08/09/16 STATEMENT OF CAPITAL GBP 93

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29/10/1629 October 2016 SUB-DIVISION 28/09/16

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24/10/1624 October 2016 RETURN OF PURCHASE OF OWN SHARES

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR CARLY GRICE

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KING-SMITH / 23/09/2015

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16/09/1516 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THORNTON / 23/06/2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 ADOPT ARTICLES 27/08/2014

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/02/1425 February 2014 ADOPT ARTICLES 17/02/2014

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25/02/1425 February 2014 STATEMENT OF COMPANY'S OBJECTS

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY GRICE / 17/02/2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORBURY / 17/02/2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THORNTON / 17/02/2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOYLE / 17/02/2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KING-SMITH / 17/02/2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID MATTHEWS / 17/02/2014

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 176 MONTON ROAD MONTON MANCHESTER GREATER MANCHESTER M30 9GA UNITED KINGDOM

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03/10/133 October 2013 SECOND FILING WITH MUD 15/09/12 FOR FORM AR01

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27/09/1327 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/01/138 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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20/01/1220 January 2012 DIRECTOR APPOINTED MRS CARLY GRICE

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20/01/1220 January 2012 20/01/12 STATEMENT OF CAPITAL GBP 100

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20/01/1220 January 2012 DIRECTOR APPOINTED MR JON DAVID MATTHEWS

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20/01/1220 January 2012 DIRECTOR APPOINTED MR PAUL NORBURY

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20/01/1220 January 2012 DIRECTOR APPOINTED MR PHILIP DOYLE

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05/10/115 October 2011 DIRECTOR APPOINTED MR DAVID KING-SMITH

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15/09/1115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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