FORMATION ARCHITECTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/02/2327 February 2023 | Appointment of Mr Marco Tomasi as a director on 2023-02-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHTER |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEES VAN DER SANDE / 01/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM QUICK / 01/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHTER / 01/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHTER / 01/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 26/07/1926 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR KHASHAYAR NEMATI |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029613930007 |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/04/164 April 2016 | PREVSHO FROM 31/01/2016 TO 30/09/2015 |
| 13/01/1613 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM THE ROYLE BUILDING 41 WENLOCK ROAD LONDON N1 7SG |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMASIN THOMSON |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEES VAN DER SANDE / 01/01/2015 |
| 28/08/1528 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR KEES VAN DER SANDE |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/08/1323 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHTER / 01/07/2012 |
| 09/02/129 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS THOMASIN ANNA THOMSON / 01/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHTER / 01/08/2011 |
| 26/08/1126 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MS THOMASIN ANNA THOMSON |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALPERN |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 01/09/101 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM QUICK / 01/01/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHTER / 01/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FARRANCE / 01/01/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON OLIVER THOMSON / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MICHAEL RICHTER |
| 01/09/091 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RE CHANGE OF NAME 20/07/07 |
| 07/08/077 August 2007 | ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | RE CHANGE OF NAME 20/07/07 |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED THE HALPERN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 27/07/07 |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | AGREEMENT APPROVED 05/07/06 |
| 02/08/062 August 2006 | £ IC 1000/500 05/07/06 £ SR 500@1=500 |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 11/03/0511 March 2005 | AUDITOR'S RESIGNATION |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: LEONARD HOUSE 9/15 LEONARD STREET LONDON EC2 |
| 21/05/0121 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 02/12/982 December 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | SECRETARY RESIGNED |
| 18/05/9518 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/01/9510 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 FROM: C/O B S G VALENTINE & CO 22 SOUTH AUDLEY STREET LONDON W1Y 5DN |
| 25/08/9425 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FORMATION ARCHITECTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company