FORMAL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewRegistered office address changed from 95 Hayter Road London SW2 5AD England to 12 Alexandra Road London SE26 5NL on 2025-08-31

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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11/04/2511 April 2025 Registered office address changed from 138 Walton Road East Molesey Surrey KT8 0HP to The Red House, 29 Palace Road East Molesey KT8 9DJ on 2025-04-11

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-05-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-04 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/09/205 September 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/07/156 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/07/142 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/07/139 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/07/1226 July 2012 Annual return made up to 18 May 2012 with full list of shareholders

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08/06/128 June 2012 31/05/11 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY MAYO SECRETARIES LIMITED

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM COUTANCHE

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON

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11/05/1211 May 2012 SECRETARY APPOINTED MR GEORGE ALAN EVANS

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11/05/1211 May 2012 DIRECTOR APPOINTED MR GEORGE ALAN EVANS

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLTON

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GASKELL

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30/06/1130 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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30/03/1130 March 2011 31/05/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY GASKELL / 18/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANTHONY COUTANCHE / 18/05/2010

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYO SECRETARIES LIMITED / 18/05/2010

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15/02/1015 February 2010 31/05/09 TOTAL EXEMPTION FULL

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06/08/096 August 2009 DIRECTOR APPOINTED MR ANDREW DAVID DENSIL CRICHTON

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06/08/096 August 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINA PLATTS

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19/02/0919 February 2009 APPOINTMENT TERMINATED SECRETARY MALCOLM COUTANCHE

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19/02/0919 February 2009 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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04/02/094 February 2009 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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23/12/0823 December 2008 31/05/06 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 31/05/07 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 31/05/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR ANNE WALDER

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05/03/085 March 2008 APPOINTMENT TERMINATE, DIRECTOR TM WISDOM DIRECTORS LIMITED LOGGED FORM

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05/03/085 March 2008 DIRECTOR APPOINTED MICHAEL CHARLTON

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05/03/085 March 2008 DIRECTOR APPOINTED DAVID GASKELL

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05/03/085 March 2008 SECRETARY APPOINTED MAYO SECRETARIES LIMITED

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05/03/085 March 2008 DIRECTOR APPOINTED CHRISTINA ANN CHARLOTTE PLATTS

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05/03/085 March 2008 APPOINTMENT TERMINATE, SECRETARY TM WISDOM SECRETARIES LIMITED LOGGED FORM

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD

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13/09/0713 September 2007 ORDER OF COURT - RESTORATION 11/09/07

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06/03/076 March 2007 STRUCK OFF AND DISSOLVED

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21/11/0621 November 2006 FIRST GAZETTE

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 NEW SECRETARY APPOINTED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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