FORMALCOURT SITE IMPROVEMENTS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-09-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-09-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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22/03/2122 March 2021 SAIL ADDRESS CHANGED FROM: 18E CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 STATEMENT OF COMPANY'S OBJECTS

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25/01/1825 January 2018 ADOPT ARTICLES 08/12/2017

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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07/12/177 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/12/177 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PREBBLE / 07/07/2017

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH PREBBLE

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21/11/1721 November 2017 VARYING SHARE RIGHTS AND NAMES

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21/11/1721 November 2017 THE AUTH SHARE CAP OF THE COMPANY BE INCREASED FROM £100 TO £10000 07/07/2017

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14/11/1714 November 2017 07/07/17 STATEMENT OF CAPITAL GBP 196

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28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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01/07/161 July 2016 30/09/15 TOTAL EXEMPTION FULL

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/06/1524 June 2015 30/09/14 TOTAL EXEMPTION FULL

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07/01/157 January 2015 SAIL ADDRESS CHANGED FROM: MANSFIELD HOUSE 139 SHIRLEY ROAD CROYDON SURREY CR0 7LR UNITED KINGDOM

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/06/1417 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/06/1327 June 2013 30/09/12 TOTAL EXEMPTION FULL

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/06/1129 June 2011 30/09/10 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/01/1124 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/01/1121 January 2011 SAIL ADDRESS CREATED

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PREBBLE / 31/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LILIAN PREBBLE / 31/12/2009

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03/02/103 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/07/0922 July 2009 30/09/08 TOTAL EXEMPTION FULL

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 LOCATION OF DEBENTURE REGISTER

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08/01/098 January 2009 LOCATION OF REGISTER OF MEMBERS

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 14 GLEBE HURST SANDERSTEAD SURREY CR2 9JE

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/03/071 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/04/051 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/05/0415 May 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/02/034 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/12/0124 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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08/02/018 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/02/0025 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/12/9822 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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25/01/9825 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/01/976 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/02/9625 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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06/08/946 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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04/08/934 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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10/03/9310 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/11/9223 November 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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15/09/9215 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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02/07/912 July 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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02/07/912 July 1991 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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02/07/912 July 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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09/01/899 January 1989 FULL ACCOUNTS MADE UP TO 30/09/86

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09/01/899 January 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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17/11/8817 November 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/88

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17/11/8817 November 1988 COMPANY NAME CHANGED FORMALCOURT BUILDERS LIMITED CERTIFICATE ISSUED ON 18/11/88

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 30/09/84

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 30/09/85

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10/11/8810 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/10/886 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/04/8827 April 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/04/8827 April 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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27/04/8827 April 1988 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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19/12/8419 December 1984 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8316 June 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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