ARCHPLAN & BUILD LIMITED

Company number 05451618 ·

Dissolved

48 filings

Date Filing
17 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
29 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
3 Jun 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
13 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
4 Jun 2011 SAIL ADDRESS CHANGED FROM: CRAWFORD HOUSE HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU ENGLAND View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 Aug 2010 APPOINTMENT TERMINATED, SECRETARY CRAWFORD ACCOUNTANTS LIMITED View document
18 Aug 2010 SECRETARY APPOINTED MRS DEBRA SUSAN HUMPHREYS View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM CRAWFORD HOUSE HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU View document
13 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009 View document
13 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SUSAN HUMPHREYS / 01/10/2009 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD HUMPHREYS / 01/10/2009 View document
13 May 2010 SAIL ADDRESS CREATED View document
13 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
12 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
30 Sep 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS; AMEND View document
16 Jun 2008 SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED View document
16 Jun 2008 APPOINTMENT TERMINATED SECRETARY DEBRA HUMPHREYS View document
16 Jun 2008 REGISTERED OFFICE CHANGED ON 16/06/08 FROM: GISTERED OFFICE CHANGED ON 16/06/2008 FROM 8 USBORNE CLOSE, LEE-ON-THE-SOLENT, GOSPORT HAMPSHIRE PO13 8NA View document
16 Jun 2008 DIRECTOR APPOINTED DEBRA SUSAN HUMPHREYS View document
5 Jun 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
2 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
22 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
15 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
7 Sep 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
12 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document