FORMSCAPE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Philip Auld as a director on 2024-11-01 |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 02/02/232 February 2023 | Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Statement of company's objects |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 11/02/2211 February 2022 | Termination of appointment of Danielle Sheer as a director on 2022-02-03 |
| 11/02/2211 February 2022 | Appointment of Mr Philip Auld as a director on 2022-02-02 |
| 11/02/2211 February 2022 | Appointment of Mr Adam Bruce Bowden as a director on 2022-02-02 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/02/1518 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/02/1418 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/02/1325 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/01/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/01/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 01/01/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DONOVAN / 01/01/2013 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR |
| 23/02/1223 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/03/1015 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 12/03/2010 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR HARPAUL DHARWAR |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORTUNE / 29/01/2009 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ﾽ IC 1009010/921920 09/03/07 ﾽ SR [email protected]=87090 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BEECH HOUSE ANCELLS ROAD ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QZ |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | RES AUD |
| 25/10/0625 October 2006 | ﾽ IC 1009010/859038 30/06/06 ﾽ SR [email protected]=149971 |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | COMPANY NAME CHANGED PENPLUS LTD CERTIFICATE ISSUED ON 07/10/03 |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | S-DIV 01/09/03 |
| 19/09/0319 September 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
| 19/09/0319 September 2003 | SUB DIV SHARES 01/09/03 |
| 19/09/0319 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0319 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0319 September 2003 | ﾽ NC 1000/2350000 01/0 |
| 19/09/0319 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: CHURCH HILL COTTAGE, CHURCH LANE EAST HARPTREE BRISTOL BS40 6BE |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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