FORMATENDURE LIMITED

Company number 03633637 ·

Active

102 filings

Date Filing
9 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
25 Oct 2024 Confirmation statement made on 2024-09-17 with updates · 4 pages View document
23 Oct 2024 Change of details for Mr Bertil Reinhold Ohlsson as a person with significant control on 2024-09-17 · 2 pages View document
22 Oct 2024 Change of details for Mr Bertil Reinhold Ohlsson as a person with significant control on 2024-09-17 · 2 pages View document
22 Oct 2024 Change of details for Mr Bertil Reinhold Ohlsson as a person with significant control on 2024-09-17 · 2 pages View document
22 Oct 2024 Registered office address changed from 2-4 Stoneleigh Park Road Epsom KT19 0QT England to Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2024-10-22 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
4 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
9 Nov 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM SLOANE WINKLESS & CO LTD BRITANNIA CHAMBERS 181/185 HIGH STREET NEW MALDEN SURREY KT3 4BH View document
28 Oct 2016 31/03/16 TOTAL EXEMPTION FULL View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
22 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
24 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
3 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
27 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
6 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
26 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
31 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
4 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
11 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
20 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIL REINHOLD OHLSSON / 17/09/2010 View document
27 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
2 Oct 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
6 Jun 2009 APPOINTMENT TERMINATED SECRETARY BUSH LANE SECRETARIES LIMITED View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
27 Oct 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
24 Sep 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM SOVEREIGN HOUSE 212-214 SHAFTESBURY AVENUE LONDON WC2H 8HQ View document
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
25 Oct 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
23 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
7 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
27 Feb 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
27 Feb 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 5 PERCY STREET LONDON W1T 1DG View document
13 Dec 2005 NEW SECRETARY APPOINTED View document
22 Mar 2005 SECRETARY RESIGNED View document
1 Feb 2005 EXEMPTION FROM APPOINTING AUDITORS View document
1 Feb 2005 EXEMPTION FROM APPOINTING AUDITORS View document
1 Feb 2005 ACCOUNTS APPROVED 31/03/04 View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
18 Oct 2003 EXEMPTION FROM APPOINTING AUDITORS View document
9 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
13 Mar 2003 DIRECTOR RESIGNED View document
15 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Jan 2003 EXEMPTION FROM APPOINTING AUDITORS View document
18 Dec 2002 DIRECTOR RESIGNED View document
23 Sep 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
12 Sep 2002 DIRECTOR RESIGNED View document
31 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
31 Dec 2001 EXEMPTION FROM APPOINTING AUDITORS View document
16 Nov 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 2 DORSET SQUARE LONDON NW1 6PU View document
19 Sep 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
7 Jun 2001 DIRECTOR RESIGNED View document
6 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
6 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 View document
6 Mar 2001 EXEMPTION FROM APPOINTING AUDITORS 23/02/01 View document
30 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 24/01/01 View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
17 Jan 2001 SECRETARY RESIGNED View document
27 Sep 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
7 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
7 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 01/06/00 View document
5 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 28/01/00 View document
5 Feb 2000 MINUTES View document
30 Jan 2000 REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 6 LANSDOWNE ROAD LONDON W11 3AL View document
30 Jan 2000 RE:CHANGE OF REG OFFICE 24/01/00 View document
1 Dec 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS View document
15 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS View document
19 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1998 NEW SECRETARY APPOINTED View document
29 Dec 1998 NEW DIRECTOR APPOINTED View document
29 Dec 1998 NEW DIRECTOR APPOINTED View document
29 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Dec 1998 DIRECTOR RESIGNED View document
1 Dec 1998 REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 187 WARDOUR STREET LONDON W1V 3FA View document
1 Dec 1998 DIRECTOR RESIGNED View document
1 Dec 1998 SECRETARY RESIGNED View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 NEW SECRETARY APPOINTED View document
30 Oct 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
30 Oct 1998 DIRECTOR RESIGNED View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 SECRETARY RESIGNED View document
17 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document