FORMAT ARCHITECTURAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Mrs Jayne Louise Burke on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Mrs Julie Ann Pond on 2025-03-28 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Change of details for Mrs Julie Ann Pond as a person with significant control on 2024-05-15 |
| 28/05/2428 May 2024 | Director's details changed for Mrs Julie Ann Pond on 2024-05-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE LOUISE BURKE / 01/03/2015 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG FERRER / 01/03/2015 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 04/06/154 June 2015 | OFF MARKET PURCHASE OF 540 ORDINARY SHARES 11/05/2015 |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MRS JAYNE LOUISE BURKE |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR GREG FERRER |
| 25/01/1325 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1220 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND WHITEHEAD / 02/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN POND / 02/01/2010 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JOHN WHITEHEAD |
| 28/01/0828 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0619 January 2006 | NC INC ALREADY ADJUSTED 03/01/06 |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: UNIT21 PRIMROSE HILL INDUSTRIAL ESTATE CRADLEY ROAD NETHERTON WEST MIDLANDS DY2 9SA |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | COMPANY NAME CHANGED FORMAT MAINTENANCE - FREE PRODUC TS LIMITED CERTIFICATE ISSUED ON 01/11/04 |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: VULCAN HOUSE HAYES LANE LYE STOURBRIDGE WEST MIDLANDS DY9 8QT |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: ALLFOR HOUSE HAYES LANE, LYE STOURBRIDGE WEST MIDLANDS, DY9 8QT |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/02/951 February 1995 | COMPANY NAME CHANGED FOAMED MOULDED PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/02/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 09/02/949 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9330 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 30/03/9330 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | COMPANY NAME CHANGED STEEPLIGHT LIMITED CERTIFICATE ISSUED ON 16/02/93 |
| 18/01/9318 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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