FORMATENDURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-09-17 with updates |
| 23/10/2423 October 2024 | Change of details for Mr Bertil Reinhold Ohlsson as a person with significant control on 2024-09-17 |
| 22/10/2422 October 2024 | Registered office address changed from 2-4 Stoneleigh Park Road Epsom KT19 0QT England to Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2024-10-22 |
| 22/10/2422 October 2024 | Change of details for Mr Bertil Reinhold Ohlsson as a person with significant control on 2024-09-17 |
| 22/10/2422 October 2024 | Change of details for Mr Bertil Reinhold Ohlsson as a person with significant control on 2024-09-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM SLOANE WINKLESS & CO LTD BRITANNIA CHAMBERS 181/185 HIGH STREET NEW MALDEN SURREY KT3 4BH |
| 28/10/1628 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/10/155 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/09/1424 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 11/10/1011 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIL REINHOLD OHLSSON / 17/09/2010 |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY BUSH LANE SECRETARIES LIMITED |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM SOVEREIGN HOUSE 212-214 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 5 PERCY STREET LONDON W1T 1DG |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/02/051 February 2005 | ACCOUNTS APPROVED 31/03/04 |
| 01/02/051 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/09/047 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 2 DORSET SQUARE LONDON NW1 6PU |
| 19/09/0119 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 06/03/016 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 23/02/01 |
| 30/01/0130 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 24/01/01 |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/06/00 |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 05/02/005 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/01/00 |
| 05/02/005 February 2000 | MINUTES |
| 30/01/0030 January 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 6 LANSDOWNE ROAD LONDON W11 3AL |
| 30/01/0030 January 2000 | RE:CHANGE OF REG OFFICE 24/01/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 187 WARDOUR STREET LONDON W1V 3FA |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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