F.S.P. ARCHITECTS & PLANNERS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-12 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-14 with no updates

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

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

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/12/1529 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 22 BOSTON PLACE LONDON NW1 6ER

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/12/1424 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1319 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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21/01/1321 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN MCDOUGALL

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19/01/1219 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIAN FIELD

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN FIELD / 14/07/2010

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31/01/1131 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD FRANKLIN / 01/10/2009

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 DIRECTOR APPOINTED DAMIEN FIELD

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03/08/103 August 2010 DIRECTOR APPOINTED SEAN MCDOUGALL

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26/01/1026 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/12/0429 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/01/0112 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/01/0012 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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15/11/9915 November 1999 REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 51 MARYLEBONE HIGH STREET LONDON W1M 3AD

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/12/9831 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/9824 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/12/9730 December 1997 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/01/979 January 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/01/9629 January 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9517 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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04/08/944 August 1994 REGISTERED OFFICE CHANGED ON 04/08/94 FROM: HOME FARM COTTAGE CHOLESBURY BUCKINGHAMSHIRE HP23 6ND

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15/06/9415 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/01/944 January 1994 REGISTERED OFFICE CHANGED ON 04/01/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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04/01/944 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/944 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/9314 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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