THE FORMERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Director's details changed for Travis Booth on 2023-12-05 |
| 05/12/235 December 2023 | Change of details for Mr Ben Daniel Cook as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Director's details changed for Mr Stuart Nicholas Paton on 2023-12-05 |
| 05/12/235 December 2023 | Secretary's details changed for Stuart Nicholas Paton on 2023-12-05 |
| 05/12/235 December 2023 | Director's details changed for Mr Ben Daniel Cook on 2023-12-05 |
| 05/12/235 December 2023 | Change of details for Mr Stuart Nicholas Paton as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Change of details for Mr Travis Booth as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-05 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Change of details for Mr Travis Booth as a person with significant control on 2023-03-28 |
| 30/03/2330 March 2023 | Change of details for Mr Stuart Nicholas Paton as a person with significant control on 2023-03-28 |
| 29/03/2329 March 2023 | Director's details changed for Mr Ben Daniel Cook on 2023-03-28 |
| 29/03/2329 March 2023 | Change of details for Mr Ben Daniel Cook as a person with significant control on 2023-03-28 |
| 29/03/2329 March 2023 | Change of details for Mr Stuart Nicholas Paton as a person with significant control on 2023-03-28 |
| 29/03/2329 March 2023 | Change of details for Mr Travis Booth as a person with significant control on 2023-03-28 |
| 29/03/2329 March 2023 | Director's details changed for Travis Booth on 2023-03-28 |
| 29/03/2329 March 2023 | Director's details changed for Travis Booth on 2023-03-28 |
| 29/03/2329 March 2023 | Director's details changed for Mr Stuart Nicholas Paton on 2023-03-28 |
| 29/03/2329 March 2023 | Director's details changed for Mr Stuart Nicholas Paton on 2023-03-28 |
| 29/03/2329 March 2023 | Secretary's details changed for Stuart Nicholas Paton on 2023-03-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/188 May 2018 | CURRSHO FROM 30/09/2017 TO 31/12/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 02/11/172 November 2017 | CESSATION OF HAMPDEN PRIVATE CAPITAL LIMITED AS A PSC |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS BOOTH / 27/01/2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS PATON / 27/01/2017 |
| 02/11/172 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / STUART NICHOLAS PATON / 27/01/2017 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DANIEL COOK |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS BOOTH |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NICHOLAS PATON |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN COOK |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9RD ENGLAND |
| 09/04/179 April 2017 | SUB-DIVISION 27/01/17 |
| 07/04/177 April 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 5000 |
| 16/03/1716 March 2017 | SUBDIV 27/01/2017 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED TRAVIS BOOTH |
| 03/03/173 March 2017 | DIRECTOR APPOINTED BEN DANIEL COOK |
| 03/03/173 March 2017 | DIRECTOR APPOINTED TRAVIS BOOTH |
| 03/03/173 March 2017 | DIRECTOR APPOINTED BEN DANIEL COOK |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMROUX-OLIVER |
| 03/03/173 March 2017 | DIRECTOR APPOINTED STUART NICHOLAS PATON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | SECRETARY APPOINTED STUART NICHOLAS PATON |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR JAMES RICHARD CAMROUX-OLIVER |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMROUX-OLIVER |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
| 30/09/1630 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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