FLETCHER CRANE ARCHITECTS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Cessation of Toby Mark Fletcher as a person with significant control on 2023-12-01

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24/03/2524 March 2025 Change of details for Mr Claude Delmage as a person with significant control on 2025-03-01

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24/03/2524 March 2025 Change of details for Ian Matthew Crane as a person with significant control on 2025-03-01

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-10-16

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19/12/2319 December 2023 Purchase of own shares.

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01/12/231 December 2023 Termination of appointment of Toby Mark Fletcher as a director on 2023-10-20

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25/10/2325 October 2023 Registration of charge 069494570002, created on 2023-10-25

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Change of details for Toby Mark Fletcher as a person with significant control on 2022-05-06

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06/05/226 May 2022 Director's details changed for Toby Mark Fletcher on 2022-05-06

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06/05/226 May 2022 Change of details for Ian Matthew Crane as a person with significant control on 2022-05-06

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06/05/226 May 2022 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to Unit 6 44 Union Street Kingston upon Thames KT1 1RP on 2022-05-06

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06/05/226 May 2022 Director's details changed for Ian Matthew Crane on 2022-05-06

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06/05/226 May 2022 Director's details changed for Claude Delmage on 2022-05-06

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08/02/228 February 2022 Total exemption full accounts made up to 2021-06-30

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11/01/2211 January 2022 Director's details changed for Toby Mark Fletcher on 2022-01-11

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11/01/2211 January 2022 Director's details changed for Ian Matthew Crane on 2022-01-11

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16/07/2116 July 2021 Satisfaction of charge 1 in full

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 30/06/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 01/07/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 01/07/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 01/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/01/207 January 2020 30/06/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE DELMAGE

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16/12/1916 December 2019 DIRECTOR APPOINTED CLAUDE DELMAGE

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19/11/1919 November 2019 SUB-DIVISION 04/11/19

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19/11/1919 November 2019 ADOPT ARTICLES 04/11/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/12/187 December 2018 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 01/07/2015

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08/07/158 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 30/06/2014

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15/07/1415 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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28/01/1328 January 2013 30/06/12 TOTAL EXEMPTION FULL

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 30/06/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW CRANE / 30/06/2012

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17/07/1217 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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06/02/126 February 2012 30/06/11 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/01/1113 January 2011 30/06/10 TOTAL EXEMPTION FULL

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05/01/115 January 2011 PREVSHO FROM 31/07/2010 TO 30/06/2010

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09/07/109 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 01/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW CRANE / 01/10/2009

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04/06/104 June 2010 14/04/10 STATEMENT OF CAPITAL GBP 4

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23/07/0923 July 2009 ALTER MEMORANDUM 01/07/2009

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07/07/097 July 2009 VARYING SHARE RIGHTS AND NAMES

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07/07/097 July 2009 DIRECTOR APPOINTED TOBY MARK FLETCHER

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07/07/097 July 2009 DIRECTOR APPOINTED IAN MATTHEW CRANE

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01/07/091 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING

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