FOUNDATION ARCHITECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/01/2227 January 2022 | Registered office address changed from Windrush One Pin Lane Farnham Common Bucks SL2 3QY England to Crunns Farm Coxhill Narberth SA67 8EH on 2022-01-27 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/05/1928 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 29/10/1829 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 39-41 NORTH ROAD LONDON N7 9DP |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 19/10/1719 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/02/1616 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 02/06/152 June 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/02/143 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/02/1312 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR ROBERTS LAMBIE / 31/01/2011 |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 21/05/1021 May 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 22/06/0922 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY JANE THORNLEY |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM SELOUS HOUSE 5/12 MANDELA STREET LONDON NW1 0DU |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD JONES |
| 11/06/0811 June 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 13 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF10 3BY |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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