FORMATION 3D LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Alistair William Hamilton as a director on 2025-06-30 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Notification of Darnton B3 Ltd as a person with significant control on 2022-12-16 |
| 03/01/233 January 2023 | Cessation of Alistair William Hamilton as a person with significant control on 2022-12-16 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/10/2113 October 2021 | Notification of Alistair William Hamilton as a person with significant control on 2021-10-01 |
| 13/10/2113 October 2021 | Withdrawal of a person with significant control statement on 2021-10-13 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-13 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR NATHAN MCNAMARA |
| 17/03/2117 March 2021 | COMPANY NAME CHANGED ESSEX GOODMAN & SUGGITT LIMITED CERTIFICATE ISSUED ON 17/03/21 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUGGITT |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM HAMILTON |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/07/1927 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY CIARA RYAN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CIARA RYAN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/10/159 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/10/137 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/09/1126 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | Annual return made up to 14 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM THE COACH HOUSE MONK FRYSTON HALL MONK FRYSTON LEEDS WEST YORKSHIRE LS25 5DU |
| 09/07/099 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARILYN SUGGITT |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/10/089 October 2008 | AUDITOR'S RESIGNATION |
| 09/10/089 October 2008 | DIRECTORS AUTHORISED AND EMPOWERED TO DELIVER GUARANTEE 03/10/2008 |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 34 CLERKENWELL CLOSE CLERKENWELL LONDON EC1R 0AU |
| 07/10/087 October 2008 | PREVSHO FROM 28/02/2009 TO 30/09/2008 |
| 07/10/087 October 2008 | SECRETARY APPOINTED CIARA ANNE MARIE RYAN |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 09/06/03; CHANGE OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 1 HEDDON STREET LONDON W1B 4BD |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | 2500 SHARES 08/11/00 |
| 30/11/0030 November 2000 | £ IC 100/50 08/11/00 £ SR [email protected]=50 |
| 30/11/0030 November 2000 | 2500 SHARES 08/11/00 |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | SUB-DIVIDE 08/04/00 |
| 20/04/0020 April 2000 | ALTERMEMORANDUM08/04/00 |
| 20/04/0020 April 2000 | S-DIV 15/04/00 |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 4/5 COLLEGE GREEN BRISTOL BS1 5TF |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: C/O LLOYD BRAGG & CO ST NICHOLAS HOUSE HIGH STREET BRISTOL BS1 2AW |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 30/06/9130 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/06/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 25/02/9125 February 1991 | COMPANY NAME CHANGED LB (917) LIMITED CERTIFICATE ISSUED ON 26/02/91 |
| 25/02/9125 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/91 |
| 22/06/9022 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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