FORMULA ONE YACHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-10 |
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 25/07/2525 July 2025 New | Termination of appointment of Ghp Registrars Limited as a secretary on 2025-07-25 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/10/2312 October 2023 | Micro company accounts made up to 2023-08-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHALMONDELEY RAINSFORD MANN / 24/08/2018 |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS OLIVIA MANN / 24/08/2018 |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MR RUPERT CHOLMONDELEY RAINSFORD MANN / 24/08/2018 |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MANN / 29/08/2016 |
| 18/10/1618 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/10/1516 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/07/1527 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 14/03/2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 49A HIGH STREET RUISLIP MIDDX HA4 7BD |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/10/146 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/09/1310 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MANN / 13/07/2012 |
| 10/10/1210 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 07/09/117 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MANN / 07/03/2011 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 08/09/108 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | COMPANY NAME CHANGED MANNTAL LIMITED CERTIFICATE ISSUED ON 23/08/10 |
| 23/08/1023 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MANN / 01/05/2009 |
| 11/07/0911 July 2009 | COMPANY NAME CHANGED RAINSFORD MANN DESIGN LIMITED CERTIFICATE ISSUED ON 13/07/09 |
| 19/09/0819 September 2008 | SECRETARY APPOINTED GHP REGISTRARS LIMITED |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED RUPERT MANN |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 29/08/0829 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company