ARCHITECTURE INITIATIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Secretary's details changed for Kerry Secretarial Services Ltd on 2023-09-01 |
| 08/11/238 November 2023 | Director's details changed for Matthew James Goodwin on 2023-09-01 |
| 08/11/238 November 2023 | Change of details for Mr Matthew James Goodwin as a person with significant control on 2023-09-01 |
| 08/11/238 November 2023 | Director's details changed for Mr Lee Mainwaring on 2023-09-01 |
| 31/08/2331 August 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Purchase of own shares. |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND |
| 28/07/2028 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 28/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOODWIN / 21/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN PARNELL / 28/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MAINWARING / 28/07/2020 |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GOODWIN / 21/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN PARNELL / 08/07/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOODWIN / 08/07/2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GOODWIN / 08/07/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MAINWARING / 08/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 24/07/2018 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 01/08/181 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 |
| 24/01/1824 January 2018 | ARTICLES OF ASSOCIATION |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOODWIN / 08/01/2018 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GOODWIN / 08/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOODWIN / 08/01/2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOODWIN / 14/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GOODWIN / 14/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN PARNELL / 14/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MAINWARING / 14/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM DURRANI |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR ROWAN PARNELL |
| 09/09/149 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/12/123 December 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 5000 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR LEE MAINWARING |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR ADAM JONATHAN DURRANI |
| 20/08/1220 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/05/1229 May 2012 | COMPANY NAME CHANGED GOODWIN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/05/12 |
| 29/05/1229 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/09/1127 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOODWIN / 19/07/2010 |
| 05/10/105 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/01/1014 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOODWIN / 15/07/2009 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR CCH NOMINEE DIRECTORS LTD |
| 04/02/094 February 2009 | SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY CCH NOMINEE SECRETARIES LIMITED |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MATTHEW GOODWIN |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED FOX HAIRCUTTING COMPANY LIMITED CERTIFICATE ISSUED ON 21/01/09 |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ |
| 15/08/0815 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED BROADHAVENS LIMITED CERTIFICATE ISSUED ON 13/11/07 |
| 23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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