FORMATION 3D LTD
Company number 02514526 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 24 Sep 2025 | RP01CS01 · 3 pages | View document |
| 22 Jul 2025 | Termination of appointment of Alistair William Hamilton as a director on 2025-06-30 · 1 page | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 3 Jan 2023 | Cessation of Alistair William Hamilton as a person with significant control on 2022-12-16 · 1 page | View document |
| 3 Jan 2023 | Notification of Darnton B3 Ltd as a person with significant control on 2022-12-16 · 2 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Oct 2021 | Notification of Alistair William Hamilton as a person with significant control on 2021-10-01 · 2 pages | View document |
| 13 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-13 · 2 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-13 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 22 Mar 2021 | DIRECTOR APPOINTED MR NATHAN MCNAMARA | View document |
| 17 Mar 2021 | COMPANY NAME CHANGED ESSEX GOODMAN & SUGGITT LIMITED CERTIFICATE ISSUED ON 17/03/21 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUGGITT | View document |
| 8 Jun 2020 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM HAMILTON | View document |
| 8 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 24 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY CIARA RYAN | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CIARA RYAN | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 31 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 9 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 7 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 18 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 26 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 27 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 9 Mar 2011 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM THE COACH HOUSE MONK FRYSTON HALL MONK FRYSTON LEEDS WEST YORKSHIRE LS25 5DU | View document |
| 9 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARILYN SUGGITT | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2008 | DIRECTORS AUTHORISED AND EMPOWERED TO DELIVER GUARANTEE 03/10/2008 | View document |
| 7 Oct 2008 | PREVSHO FROM 28/02/2009 TO 30/09/2008 | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 34 CLERKENWELL CLOSE CLERKENWELL LONDON EC1R 0AU | View document |
| 7 Oct 2008 | SECRETARY APPOINTED CIARA ANNE MARIE RYAN | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 6 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 09/06/03; CHANGE OF MEMBERS | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 1 HEDDON STREET LONDON W1B 4BD | View document |
| 6 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 2000 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | 2500 SHARES 08/11/00 | View document |
| 30 Nov 2000 | £ IC 100/50 08/11/00 £ SR [email protected]=50 | View document |
| 30 Nov 2000 | 2500 SHARES 08/11/00 | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | ALTERMEMORANDUM08/04/00 | View document |
| 20 Apr 2000 | S-DIV 15/04/00 | View document |
| 20 Apr 2000 | SUB-DIVIDE 08/04/00 | View document |
| 15 Feb 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 4/5 COLLEGE GREEN BRISTOL BS1 5TF | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 7 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: C/O LLOYD BRAGG & CO ST NICHOLAS HOUSE HIGH STREET BRISTOL BS1 2AW | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 6 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | View document |
| 6 Jul 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 8 Jun 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 16 Jun 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS | View document |
| 18 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS | View document |
| 30 Jun 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/06/91 | View document |
| 17 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 25 Feb 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/91 | View document |
| 25 Feb 1991 | COMPANY NAME CHANGED LB (917) LIMITED CERTIFICATE ISSUED ON 26/02/91 | View document |
| 22 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |