FREEFORM DESIGN AND CONSTRUCTION LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-24 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-06-24 with no updates

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21/07/2321 July 2023 Director's details changed for Mr Nathan Barry Cook on 2023-06-23

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21/07/2321 July 2023 Director's details changed for Mr Andrew James Allan on 2023-06-23

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21/07/2321 July 2023 Change of details for Mr Nathan Barry Cook as a person with significant control on 2023-06-23

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21/07/2321 July 2023 Change of details for Mr Andrew James Allan as a person with significant control on 2023-06-23

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13/07/2313 July 2023 Director's details changed for Mr Matthew James Hatfield Cribb on 2023-06-24

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13/07/2313 July 2023 Change of details for Mr Matthew James Hatfield Cribb as a person with significant control on 2023-06-24

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/01/214 January 2021 30/06/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/11/1829 November 2018 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES REED / 04/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD GREEN / 04/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HATFIELD CRIBB / 04/07/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/12/1719 December 2017 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN BARRY COOK

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HATFIELD CRIBB

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES REED

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HOWARD GREEN

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES REED

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ALLAN

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12/07/1712 July 2017 CESSATION OF DAVID JAMES REED AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REED / 10/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLAN / 10/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HATFIELD CRIBB / 10/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD GREEN / 10/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLAN / 10/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BARRY COOK / 10/11/2013

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27/11/1327 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES HATFIELD CRIBB / 10/11/2013

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REED / 01/06/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLAN / 01/06/2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLAN / 09/09/2011

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27/06/1227 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 159 DUKES ROAD ACTON LONDON W3 0SL

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05/07/115 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD GREEN / 24/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BARRY COOK / 24/06/2010

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24/06/1024 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REED / 24/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLAN / 24/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HATFIELD CRIBB / 24/06/2010

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31/12/0931 December 2009 30/06/09 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/07/0529 July 2005 £ NC 4000/5000 30/06/0

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29/07/0529 July 2005 NC INC ALREADY ADJUSTED 30/06/03

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04/07/054 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/10/041 October 2004 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS; AMEND

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01/10/041 October 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS; AMEND

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01/10/041 October 2004 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS; AMEND

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01/10/041 October 2004 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS; AMEND

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01/10/041 October 2004 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS; AMEND

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01/10/041 October 2004 AMENDING 88(2) DATED 30/06/2002

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01/10/041 October 2004 AMENDING 88(2) DATED 01/12/1999

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01/09/041 September 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 137 RAILWAY ARCHES CHAPMAN STREET LONDON E1 2PH

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/09/0111 September 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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06/07/006 July 2000 DIRECTOR'S PARTICULARS CHANGED

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06/07/006 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 £ NC 3000/4000 02/07/0

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06/07/006 July 2000 NC INC ALREADY ADJUSTED 02/07/00

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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