FINISH ARCHITECTURAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 29/10/2429 October 2024 | Cessation of Duncan Alistair Espie-Whitburn as a person with significant control on 2023-11-06 |
| 28/10/2428 October 2024 | Termination of appointment of Duncan Alistair Espie Whitburn as a director on 2023-11-06 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/05/2310 May 2023 | Registration of charge 031331990003, created on 2023-05-05 |
| 03/05/233 May 2023 | Satisfaction of charge 031331990002 in full |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 06/01/226 January 2022 | Change of details for Mr Steven Allen Espie-Whitburn as a person with significant control on 2022-01-05 |
| 05/01/225 January 2022 | Director's details changed for Steven Allen Espie Whitburn on 2022-01-05 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/05/201 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOSEPH EDWARD TURNER / 05/03/2020 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR TERRY JOSEPH EDWARD TURNER / 05/03/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR TERRY JOSEPH EDWARD TURNER / 19/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOSEPH EDWARD TURNER / 19/11/2019 |
| 02/07/192 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOSEPH EDWARD TURNER / 21/07/2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARION WENDY EPSIE WHITBURN / 23/12/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALISTAIR ESPIE WHITBURN / 23/12/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARAH ESPIE WHITBURN / 23/12/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLEN ESPIE WHITBURN / 23/12/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOSEPH EDWARD TURNER / 23/12/2015 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM NO 1 BIRCH ROAD WITTON BIRMINGHAM B6 7DD |
| 24/12/1524 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031331990002 |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/01/1528 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/09/146 September 2014 | 26/11/06 NO CHANGES AMEND |
| 06/09/146 September 2014 | 26/11/07 FULL LIST AMEND |
| 06/09/146 September 2014 | 26/11/08 NO CHANGES AMEND |
| 06/09/146 September 2014 | 26/11/05 FULL LIST AMEND |
| 15/08/1415 August 2014 | 27/09/05 STATEMENT OF CAPITAL GBP 460 |
| 15/08/1415 August 2014 | DIVISION 11/07/2014 |
| 13/08/1413 August 2014 | SECOND FILING WITH MUD 26/11/10 FOR FORM AR01 |
| 13/08/1413 August 2014 | SECOND FILING WITH MUD 26/11/11 FOR FORM AR01 |
| 13/08/1413 August 2014 | SECOND FILING WITH MUD 26/11/09 FOR FORM AR01 |
| 13/08/1413 August 2014 | SECOND FILING WITH MUD 26/11/12 FOR FORM AR01 |
| 13/08/1413 August 2014 | SECOND FILING WITH MUD 26/11/13 FOR FORM AR01 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR TERRY JOSEPH EDWARD TURNER |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/12/1318 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARAH ESPIE WHITBURN / 18/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLEN ESPIE WHITBURN / 18/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALISTAIR ESPIE WHITBURN / 18/12/2013 |
| 18/12/1318 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARION WENDY EPSIE WHITBURN / 18/12/2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/12/1016 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALISTAIR ESPIE WHITBURN / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLEN ESPIE WHITBURN / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARAH ESPIE WHITBURN / 30/11/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 21 DULVERTON ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS B6 7EQ |
| 29/11/0629 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: UNIT 9-10, WESTWOOD INDUSTRIAL ESTATE, DULVERTON ROAD, WITTON BIRMINGHAM B6 7EQ |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 02/04/032 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 25/11/01; CHANGE OF MEMBERS; AMEND |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/01/0130 January 2001 | £ IC 100/74 20/12/00 £ SR 26@1=26 |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | POS 26 SHARES 20/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | POS 14 X £1 NOM VALUE 27/10/00 |
| 20/11/0020 November 2000 | POS 10 X £1 NOM VALUE 27/10/00 |
| 20/11/0020 November 2000 | £ IC 90/76 27/10/00 £ SR 14@1=14 |
| 20/11/0020 November 2000 | £ IC 100/90 27/10/00 £ SR 10@1=10 |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/01/963 January 1996 | COMPANY NAME CHANGED LYNCRAFT LIMITED CERTIFICATE ISSUED ON 04/01/96 |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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