FORMULA ONE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-07-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-07-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 25/09/2325 September 2023 | Termination of appointment of Janet Glencross as a secretary on 2023-09-22 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 05/01/235 January 2023 | Director's details changed for Mr Leon Glencross on 2022-12-10 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 04/01/224 January 2022 | Change of details for Janet Glencross as a person with significant control on 2022-01-01 |
| 04/01/224 January 2022 | Director's details changed for Janet Glencross on 2022-01-01 |
| 04/01/224 January 2022 | Director's details changed for Mr Philip Stanley Glencross on 2022-01-01 |
| 04/01/224 January 2022 | Change of details for Mr Philip Stanley Glencross as a person with significant control on 2022-01-01 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 21/04/2121 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GLENCROSS / 13/04/2021 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 19/02/2119 February 2021 | PSC'S CHANGE OF PARTICULARS / MR PHILIP STANLEY GLENCROSS / 30/10/2020 |
| 19/02/2119 February 2021 | PSC'S CHANGE OF PARTICULARS / JANET GLENCROSS / 30/10/2020 |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANT |
| 19/02/2119 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GLENCROSS / 30/10/2020 |
| 19/02/2119 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY GLENCROSS / 30/10/2020 |
| 19/02/2119 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GLENCROSS / 30/10/2020 |
| 19/02/2119 February 2021 | DIRECTOR APPOINTED MR SIMON LEE HUGHES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENCROSS |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY GLENCROSS / 01/03/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/01/1622 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 09/02/159 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 28/01/1428 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 13/02/1213 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GLENCROSS / 01/06/2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEON GLENCROSS / 01/02/2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANT / 01/02/2011 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANET GLENCROSS / 01/02/2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLENCROSS / 01/02/2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY GLENCROSS / 01/02/2012 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/02/1026 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 12/06/0912 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED LEON GLENCROSS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLENCROSS / 28/12/2008 |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET GLENCROSS / 28/12/2008 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GLENCROSS / 28/12/2008 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANT / 28/11/2008 |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET GLENCROSS / 16/02/2009 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/11/0128 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 28/11/0128 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/0126 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; AMEND |
| 15/02/0015 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | COMPANY NAME CHANGED BASEPORT LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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