FRANK REYNOLDS ARCHITECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 03/06/243 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/219 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 23/06/2023 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MONIKA HILDENBRAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR PHILLIP JAMES NUGENT |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/02/1629 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1618 February 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 101 |
| 18/02/1618 February 2016 | ADOPT ARTICLES 08/12/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/02/1526 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS REYNOLDS / 01/07/2014 |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA REYNOLDS / 01/07/2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MS MONIKA HILDENBRAND |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036205850002 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANK REYNOLDS / 17/04/2013 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MONIKA HILDENBRAND |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/02/1215 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/02/1123 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MS MONIKA HILDENBRAND |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ROSE / 08/02/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK REYNOLDS / 01/12/2009 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ROSE / 01/12/2009 |
| 07/10/097 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0928 July 2009 | COMPANY NAME CHANGED BPM ARCHITECTS LIMITED CERTIFICATE ISSUED ON 01/08/09 |
| 02/07/092 July 2009 | SECRETARY APPOINTED MRS EMMA ROSE |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER VESSEY |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY ROGER VESSEY |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WARREN |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 3-5 BARRETT STREET ST CHRISTOPHERS PLACE LONDON W1U 1AY |
| 02/09/082 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 33 DUKE STREET LONDON W1U 1LQ |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS; AMEND |
| 20/09/0120 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 33 DUKE STREET LONDON W1M 5DF |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/08/9927 August 1999 | S366A DISP HOLDING AGM 23/07/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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