FORME TEC (CORRUGATED) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/04/2326 April 2023 | Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS |
| 16/12/2216 December 2022 | Memorandum and Articles of Association |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Appointment of Mrs Lucy Perkowski as a director on 2022-12-12 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/02/2124 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 01/05/201 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PERKOWSKI / 07/02/2020 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS LUCY PERKOWSKI / 07/02/2020 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFAN PERKOWSKI / 07/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STEFAN PERKOWSKI / 04/10/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS LUCY PERKOWSKI / 04/10/2019 |
| 14/06/1914 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/07/1812 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS LUCY PERKOWSKI / 10/10/2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STEFAN PERKOWSKI / 15/03/2017 |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PERKOWSKI |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STEFAN PERKOWSKI / 22/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PERKOWSKI / 15/03/2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | SAIL ADDRESS CREATED |
| 26/10/1626 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 50 |
| 30/08/1630 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD LIMPKIN |
| 21/07/1621 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM SEEDORF MIDDLE SYKES LANE, GRIMOLDBY LOUTH LINCOLNSHIRE LN11 8TE |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/12/159 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PERKOWSKI / 01/10/2013 |
| 15/11/1315 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/11/1111 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED STEFAN PERKOWSKI |
| 14/12/1014 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 22/10/0922 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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