FINE ARCHITECTURE LTD

Company Documents

Date	Description
19/08/2419 August 2024	Confirmation statement made on 2024-08-18 with updates View Document
05/07/245 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
18/03/2418 March 2024	Appointment of Mr Timothy Newton Crum as a director on 2024-03-14 View Document
18/03/2418 March 2024	Change of details for Mr Timothy Newton Crum as a person with significant control on 2024-03-14 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/08/2325 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
18/08/2318 August 2023	Confirmation statement made on 2023-08-18 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES View Document
06/04/206 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES View Document
01/07/191 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/11/1822 November 2018	DIRECTOR APPOINTED MRS BEATRICE EVELYN FROST View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRUM View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRUM View Document
22/11/1822 November 2018	SECRETARY APPOINTED DR PAUL EDWARD FROST View Document
05/09/185 September 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View Document
29/08/1829 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
25/08/1725 August 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View Document
05/07/165 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/09/153 September 2015	Annual return made up to 18 August 2015 with full list of shareholders View Document
03/09/153 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEWTON CRUM / 18/08/2015 View Document
11/05/1511 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/01/1521 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEWTON CRUM / 21/01/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/09/143 September 2014	Annual return made up to 18 August 2014 with full list of shareholders View Document
02/09/142 September 2014	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NEWTON CRUM / 18/08/2014 View Document
02/09/142 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDWARD FROST / 18/08/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/09/1318 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/09/139 September 2013	Annual return made up to 18 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/09/1212 September 2012	Annual return made up to 18 August 2012 with full list of shareholders View Document
09/01/129 January 2012	18/08/11 NO CHANGES View Document
08/01/128 January 2012	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NEWTON CRUM / 17/08/2011 View Document
08/01/128 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEWTON CRUM / 17/08/2011 View Document
08/01/128 January 2012	SAIL ADDRESS CHANGED FROM: SUITE W 12-18 BLOOMSBURY STREET LONDON WC1B 3QA View Document
29/12/1129 December 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/03/114 March 2011	REGISTERED OFFICE CHANGED ON 04/03/2011 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED View Document
24/09/1024 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/09/109 September 2010	Annual return made up to 18 August 2010 with full list of shareholders View Document
09/09/109 September 2010	SAIL ADDRESS CREATED View Document
09/09/109 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
27/10/0927 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/09/0928 September 2009	RETURN MADE UP TO 18/08/09; NO CHANGE OF MEMBERS View Document
28/09/0928 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
29/09/0829 September 2008	RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS View Document
05/06/085 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
19/09/0719 September 2007	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View Document
06/12/066 December 2006	REGISTERED OFFICE CHANGED ON 06/12/06 FROM: W 12-18 BLOOMSBURY STREET, LONDON, WC1B 3QA View Document
29/11/0629 November 2006	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View Document
19/09/0619 September 2006	REGISTERED OFFICE CHANGED ON 19/09/06 FROM: HANOVER HOUSE, 18 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT TN1 1ED View Document
19/09/0619 September 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/09/0619 September 2006	SECRETARY RESIGNED View Document
19/09/0619 September 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	DIRECTOR RESIGNED View Document
19/09/0619 September 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/08/0618 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FINE ARCHITECTURE LTD

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