FORMULATE CONSULTING LIMITED

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Company Documents

DateDescription
30/09/1730 September 2017 DISS40 (DISS40(SOAD))

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29/09/1729 September 2017 30/09/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/08/1419 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 30/11/2013

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
ROSS LODGE
CAMERS GREEN BERROW
WORCESTERSHIRE
WR13 6AG

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMBLING / 30/11/2013

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07/08/147 August 2014 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 30/11/2013

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/02/122 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/1121 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMBLING / 18/09/2010

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 18/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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21/11/0821 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/02/084 February 2008 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 33 WAINLODE HILL NORTON GLOUCESTER GL2 9LW

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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