FORMULA PURCHASING LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-01 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/04/2426 April 2024 Micro company accounts made up to 2023-08-31

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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01/03/221 March 2022 Registered office address changed from Fourwinds, Tavistock Road Meldon Okehampton Devon EX20 4LX to Carrick the Narth Monmouth NP25 4QH on 2022-03-01

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18/10/2118 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ELOUISE ANSCOMBE / 01/09/2015

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/03/131 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/03/121 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ELOUISE ANSCOMBE / 09/11/2011

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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03/03/103 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ELOUISE ANSCOMBE / 01/10/2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/03/0920 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA GUEST / 19/09/2008

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03/03/083 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/03/0721 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: LETCHFORD HOUSE, HEADSTONE LANE HARROW MIDDLESEX HA3 6PE

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16/10/0616 October 2006 COMPANY NAME CHANGED INDEPENDENT BUYING CONSORTIUM LI MITED CERTIFICATE ISSUED ON 16/10/06

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13/03/0613 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/01/0614 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 DIRECTOR RESIGNED

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07/11/057 November 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: THE OLD POST HOUSE HEATH ROAD WEYBRIDGE SURREY KT13 8TS

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25/10/0525 October 2005 NEW SECRETARY APPOINTED

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25/10/0525 October 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: CANTERBURY HOUSE 2-6 SYDENHAM ROAD CROYDON SURREY CR0 9XE

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06/04/056 April 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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11/05/0411 May 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 SUBDIVISION 29/03/04

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21/04/0421 April 2004 VARYING SHARE RIGHTS AND NAMES

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21/04/0421 April 2004 S-DIV 30/03/04

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21/04/0421 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/02/0425 February 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 10 TORRINGTON ROAD CLAYGATE ESHER SURREY KT10 0SA

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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17/11/0317 November 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03

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17/11/0317 November 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/022 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/022 June 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 SECRETARY RESIGNED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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01/03/021 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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