FORMULAONE CONSERVATORIES LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-05 with no updates

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15/03/2415 March 2024 Confirmation statement made on 2024-03-05 with no updates

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14/02/2414 February 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/09/238 September 2023 Change of details for Mr Martin Thomas Corcoran as a person with significant control on 2023-08-31

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08/09/238 September 2023 Director's details changed for Mr Martin Thomas Corcoran on 2023-08-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-05 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/04/198 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS CORCORAN / 24/08/2017

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN THOMAS CORCORAN / 24/08/2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/08/1619 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM UNITS 6-8 LANDYWOOD ENTERPRISE PARK, HOLLY LANE GREAT WYRLEY, WALSALL WEST MIDLANDS WS6 6BD

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15/03/1615 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/03/1615 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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15/03/1615 March 2016 SAIL ADDRESS CHANGED FROM: ST DAVID'S COURT UNION STREET WOLVERHAMPTON WV1 3JE ENGLAND

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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22/04/1522 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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08/04/148 April 2014 SAIL ADDRESS CHANGED FROM: 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM

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08/04/148 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/03/136 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY MALCOLM OWEN

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/03/117 March 2011 SAIL ADDRESS CREATED

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07/03/117 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/03/1011 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS CORCORAN / 05/03/2010

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09/04/099 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/08/085 August 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE CORCORAN

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05/08/085 August 2008 SECRETARY APPOINTED MR MALCOLM VERNON OWEN

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18/04/0818 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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05/04/075 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 SECRETARY'S PARTICULARS CHANGED

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10/02/0710 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 4 GREGORY'S GREEN COVEN WOLVERHAMPTON WV9 5BP

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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24/04/0624 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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13/06/0513 June 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04

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30/03/0530 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 DIRECTOR RESIGNED

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05/03/045 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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