FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/03/248 March 2024 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/09/2128 September 2021 | Change of details for Mr Paul Anthony Dancer as a person with significant control on 2021-09-24 |
| 27/09/2127 September 2021 | Certificate of change of name |
| 24/09/2124 September 2021 | Notification of Susanna Dancer as a person with significant control on 2016-08-01 |
| 24/09/2124 September 2021 | Director's details changed for Mr Michael Dancer on 2021-08-13 |
| 24/09/2124 September 2021 | Director's details changed for Mr Jamie Dancer on 2021-08-13 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/04/2114 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR DANIEL DANCER |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR JAMIE DANCER |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR MICHAEL DANCER |
| 25/03/2025 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 06/02/186 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 10 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ADOPT ARTICLES 01/08/2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DANCER / 01/08/2011 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA DANCER / 01/08/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA DANCER / 01/08/2011 |
| 02/09/112 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/1027 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DANCER / 05/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA DANCER / 05/08/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/09/098 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/098 September 2009 | NC INC ALREADY ADJUSTED 25/08/09 |
| 08/09/098 September 2009 | SHARES TRANSFERRED 25/08/2009 |
| 08/09/098 September 2009 | SHARES REDESIGNATED 25/08/2009 |
| 08/09/098 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/098 September 2009 | GBP NC 100/102 25/08/2009 |
| 08/09/098 September 2009 | ADOPT ARTICLES 25/08/2009 |
| 08/09/098 September 2009 | MEMORANDUM OF ASSOCIATION |
| 29/08/0929 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/12/0817 December 2008 | RE DEBENTURE APPROVED 27/11/2008 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/081 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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