FLETCHER CRANE ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Cessation of Toby Mark Fletcher as a person with significant control on 2023-12-01 |
| 24/03/2524 March 2025 | Change of details for Mr Claude Delmage as a person with significant control on 2025-03-01 |
| 24/03/2524 March 2025 | Change of details for Ian Matthew Crane as a person with significant control on 2025-03-01 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/12/2320 December 2023 | Cancellation of shares. Statement of capital on 2023-10-16 |
| 19/12/2319 December 2023 | Purchase of own shares. |
| 01/12/231 December 2023 | Termination of appointment of Toby Mark Fletcher as a director on 2023-10-20 |
| 25/10/2325 October 2023 | Registration of charge 069494570002, created on 2023-10-25 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/05/226 May 2022 | Change of details for Toby Mark Fletcher as a person with significant control on 2022-05-06 |
| 06/05/226 May 2022 | Director's details changed for Toby Mark Fletcher on 2022-05-06 |
| 06/05/226 May 2022 | Change of details for Ian Matthew Crane as a person with significant control on 2022-05-06 |
| 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 |
| 06/05/226 May 2022 | Director's details changed for Ian Matthew Crane on 2022-05-06 |
| 06/05/226 May 2022 | Director's details changed for Claude Delmage on 2022-05-06 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 11/01/2211 January 2022 | Director's details changed for Toby Mark Fletcher on 2022-01-11 |
| 11/01/2211 January 2022 | Director's details changed for Ian Matthew Crane on 2022-01-11 |
| 16/07/2116 July 2021 | Satisfaction of charge 1 in full |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/12/2021 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 28/09/2028 September 2020 | PSC'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 01/07/2020 |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 01/07/2020 |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 01/07/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/01/207 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE DELMAGE |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED CLAUDE DELMAGE |
| 19/11/1919 November 2019 | SUB-DIVISION 04/11/19 |
| 19/11/1919 November 2019 | ADOPT ARTICLES 04/11/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/12/187 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 01/07/2015 |
| 08/07/158 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 30/06/2014 |
| 15/07/1415 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 28/01/1328 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 30/06/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW CRANE / 30/06/2012 |
| 17/07/1217 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1113 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK FLETCHER / 01/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW CRANE / 01/10/2009 |
| 04/06/104 June 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 4 |
| 23/07/0923 July 2009 | ALTER MEMORANDUM 01/07/2009 |
| 07/07/097 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/097 July 2009 | DIRECTOR APPOINTED TOBY MARK FLETCHER |
| 07/07/097 July 2009 | DIRECTOR APPOINTED IAN MATTHEW CRANE |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING |
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