GRESFORD ARCHITECTS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-15 with updates

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13/02/2513 February 2025 Satisfaction of charge 059667090001 in full

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13/02/2513 February 2025 Satisfaction of charge 059667090002 in full

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02/12/242 December 2024 Director's details changed for Phoebe Gresford on 2024-12-02

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02/12/242 December 2024 Director's details changed for Mr Thomas Guy Gresford on 2024-12-02

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02/12/242 December 2024 Change of details for Mr Thomas Guy Gresford as a person with significant control on 2024-12-02

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02/12/242 December 2024 Registered office address changed from C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02

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03/11/243 November 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Registration of charge 059667090003, created on 2024-09-30

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25/07/2425 July 2024 Change of details for Mr Thomas Guy Gresford as a person with significant control on 2024-07-06

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25/07/2425 July 2024 Director's details changed for Mr Thomas Guy Gresford on 2024-07-06

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25/07/2425 July 2024 Director's details changed for Phoebe Gresford on 2024-07-06

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25/04/2425 April 2024 Confirmation statement made on 2024-04-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY GRESFORD / 30/03/2019

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS GUY GRESFORD / 30/03/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS GUY GRESFORD / 29/03/2019

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16/04/1916 April 2019 CESSATION OF PHOEBE GRESFORD AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY GRESFORD / 01/02/2019

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SG

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30/01/1930 January 2019 APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / PHOEBE GRESFORD / 29/01/2019

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS GUY GRESFORD / 29/01/2019

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY GRESFORD / 11/01/2019

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE GRESFORD / 11/01/2019

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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03/10/173 October 2017 APPOINTMENT TERMINATED, SECRETARY AURIA SECRETARIES LIMITED

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03/10/173 October 2017 CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059667090002

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059667090001

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23/11/1523 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/11/141 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE GRESFORD / 01/10/2014

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01/11/141 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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01/11/141 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY GRESFORD / 01/10/2014

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08/09/148 September 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 31/03/13 TOTAL EXEMPTION FULL

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19/11/1319 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual return made up to 13 October 2012 with full list of shareholders

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02/10/122 October 2012 31/03/12 TOTAL EXEMPTION FULL

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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18/05/1218 May 2012 CORPORATE SECRETARY APPOINTED AURIA SECRETARIES LIMITED

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LTD

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03/01/123 January 2012 Annual return made up to 13 October 2011 with full list of shareholders

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28/07/1128 July 2011 31/03/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LTD

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02/03/112 March 2011 DIRECTOR APPOINTED PHOEBE GRESFORD

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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25/01/1125 January 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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28/10/1028 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/10/0928 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/12/089 December 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRESFORD / 12/08/2008

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD

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15/01/0815 January 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 NEW SECRETARY APPOINTED

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20/02/0720 February 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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22/01/0722 January 2007 COMPANY NAME CHANGED FIRST-STOP DREAM LIMITED CERTIFICATE ISSUED ON 22/01/07

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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