Based in New Barnet, Herts, Frank Reynolds Architects Ltd was registered on 24 August 1998, it has a status of "Active". We don't know the number of employees at the organisation. The business has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NUGENT, Phillip James | 08 September 2016 | - | 1 |
HILDENBRAND, Monika | 01 October 2010 | 27 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REYNOLDS, Emma | 01 July 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 29 July 2019 | |
CS01 - N/A | 23 July 2019 | |
AA - Annual Accounts | 20 June 2019 | |
TM01 - Termination of appointment of director | 10 June 2019 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 26 March 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 12 June 2017 | |
CS01 - N/A | 27 February 2017 | |
AP01 - Appointment of director | 08 September 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 29 February 2016 | |
RESOLUTIONS - N/A | 18 February 2016 | |
SH01 - Return of Allotment of shares | 18 February 2016 | |
CC04 - Statement of companies objects | 18 February 2016 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 26 February 2015 | |
CH01 - Change of particulars for director | 08 July 2014 | |
CH03 - Change of particulars for secretary | 08 July 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AP01 - Appointment of director | 06 February 2014 | |
AA - Annual Accounts | 13 May 2013 | |
MR01 - N/A | 19 April 2013 | |
CH01 - Change of particulars for director | 17 April 2013 | |
TM01 - Termination of appointment of director | 27 March 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 23 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
AP01 - Appointment of director | 13 October 2010 | |
CH03 - Change of particulars for secretary | 13 October 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH03 - Change of particulars for secretary | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 29 July 2009 | |
CERTNM - Change of name certificate | 28 July 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
363a - Annual Return | 02 September 2008 | |
287 - Change in situation or address of Registered Office | 02 September 2008 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 30 July 2008 | |
395 - Particulars of a mortgage or charge | 01 December 2007 | |
AA - Annual Accounts | 11 July 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 27 July 2006 | |
363s - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 03 August 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 05 August 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 26 September 2002 | |
287 - Change in situation or address of Registered Office | 02 August 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363a - Annual Return | 10 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2001 | |
363s - Annual Return | 20 September 2001 | |
287 - Change in situation or address of Registered Office | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
363s - Annual Return | 28 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2000 | |
AA - Annual Accounts | 01 August 2000 | |
RESOLUTIONS - N/A | 27 August 1999 | |
RESOLUTIONS - N/A | 27 August 1999 | |
RESOLUTIONS - N/A | 27 August 1999 | |
363a - Annual Return | 27 August 1999 | |
225 - Change of Accounting Reference Date | 09 October 1998 | |
287 - Change in situation or address of Registered Office | 26 August 1998 | |
288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
NEWINC - New incorporation documents | 24 August 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 April 2013 | Outstanding |
N/A |
Debenture | 19 November 2007 | Fully Satisfied |
N/A |