TELLING ARCHITECTURAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Administrator's progress report |
| 15/01/2515 January 2025 | Administrator's progress report |
| 18/07/2418 July 2024 | Administrator's progress report |
| 26/03/2426 March 2024 | Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 120 Colmore Row Birmingham B3 3BD on 2024-03-26 |
| 16/01/2416 January 2024 | Administrator's progress report |
| 05/01/245 January 2024 | Notice of extension of period of Administration |
| 13/07/2313 July 2023 | Administrator's progress report |
| 18/01/2318 January 2023 | Administrator's progress report |
| 22/11/2222 November 2022 | Notice of extension of period of Administration |
| 11/11/2211 November 2022 | Notice of order removing administrator from office |
| 07/11/227 November 2022 | Notice of appointment of a replacement or additional administrator |
| 03/03/223 March 2022 | Notice of deemed approval of proposals |
| 11/02/2211 February 2022 | Statement of administrator's proposal |
| 07/01/227 January 2022 | Registered office address changed from Unit 4E Station Road Four Ashes Wolverhampton West Midlands WV10 7DB to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2022-01-07 |
| 22/12/2122 December 2021 | Appointment of an administrator |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 26/02/2026 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRYAN CUTLER / 14/01/2020 |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037525240007 |
| 14/10/1914 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037525240005 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | SECRETARY APPOINTED MICHAEL PATRICK DILLON WOOD |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY HAYLEY JONES |
| 22/02/1822 February 2018 | ADOPT ARTICLES 24/06/2017 |
| 08/08/178 August 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 1428.00 |
| 02/08/172 August 2017 | ADOPT ARTICLES 24/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037525240004 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037525240006 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM UNIT 7, THE DELL BUSINESS PARK ENTERPRISE DRIVE, FOUR ASHES WOLVERHAMPTON WEST MIDLANDS WV10 7DF |
| 04/05/164 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037525240005 |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037525240004 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/06/1524 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/05/141 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/05/1313 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/04/1225 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | SECRETARY APPOINTED HAYLEY JONES |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA MCGRATH |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CUTLER BRYAN / 01/01/2011 |
| 24/05/1124 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/05/1011 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED PHILLIP CUTLER BRYAN |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM PRIMROSE AVENUE FORDHOUSES WOLVERHAMPTON WEST MIDLANDS WV10 8AW |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOD / 17/02/2008 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | COMPANY NAME CHANGED TELLING ARCHITECTURAL TERRACOTTA LIMITED CERTIFICATE ISSUED ON 07/03/06 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 11/05/0311 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0311 May 2003 | £ NC 100/1000 18/03/0 |
| 11/05/0311 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: C/O BDO STOY HAYWARD BENEFICIAL BUILDING 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 2BJ |
| 06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: PRIMROSE AVENUE WOLVERHAMPTON WEST MIDLANDS WV10 8AW |
| 19/04/0219 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, SKETTY SWANSEA WEST GLAMORGAN SA2 9DH |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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