FORMIC LIMITED
Company number 02424786 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Withdrawal of a person with significant control statement on 2026-05-28 · 2 pages | View document |
| 20 Apr 2026 | Notification of Favom Ltd as a person with significant control on 2026-03-02 · 2 pages | View document |
| 16 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Mar 2026 | Registered office address changed from Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH England to 5 Luke Street London EC2A 4PX on 2026-03-23 · 1 page | View document |
| 19 Mar 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 19 Mar 2026 | Appointment of Mr Jonathan William Atkin as a director on 2026-03-01 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Andrew Patrick Hall as a director on 2026-03-02 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Benjamin David Morley as a director on 2026-03-02 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Anthony Frank Porter as a director on 2026-03-02 · 1 page | View document |
| 14 Mar 2026 | Resolutions · 2 pages | View document |
| 14 Mar 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 5 Mar 2026 | Cessation of Kk Sutton Limited as a person with significant control on 2026-03-02 · 1 page | View document |
| 24 Dec 2025 | Change of details for Kk Sutton Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 19 Sep 2025 | Termination of appointment of Jonathan David Morley as a director on 2025-08-12 · 1 page | View document |
| 18 Aug 2025 | Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 2025-08-18 · 1 page | View document |
| 28 Feb 2025 | Appointment of Mr Andrew Patrick Hall as a director on 2025-02-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 3 May 2024 | Appointment of Mr Anthony Frank Porter as a director on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Benjamin David Morley as a director on 2024-05-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | PSC'S CHANGE OF PARTICULARS / KK SUTTON LIMITED / 01/11/2019 | View document |
| 4 Nov 2020 | SAIL ADDRESS CHANGED FROM: 8 THE SQUARE STOCKLEY PARK UXBRIDGE UB11 1FW ENGLAND | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | View document |
| 3 Nov 2020 | CESSATION OF STOCKFORD LIMITED AS A PSC | View document |
| 3 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KK SUTTON LIMITED | View document |
| 3 Nov 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BE UNITED KINGDOM | View document |
| 14 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Nov 2019 | RATIFICATION AND APPROVAL OF ACTIONS OF THE DIRECTORS 01/11/2019 | View document |
| 30 Nov 2019 | ALTER ARTICLES 31/10/2019 | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLIS | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID MORLEY | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 1 THE GREEN RICHMOND TW9 1PL ENGLAND | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Sep 2017 | PSC'S CHANGE OF PARTICULARS / STOCKFORD LIMITED / 19/07/2017 | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR 4 GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Nov 2015 | SAIL ADDRESS CHANGED FROM: CAPITAL PLACE 120 BATH ROAD HEATHROW MIDDLESEX UB3 5AN UNITED KINGDOM | View document |
| 12 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 13 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | SAIL ADDRESS CHANGED FROM: ABBEY HOUSE 450 BATH ROAD LONGFORD HEATHROW UB7 0EB UNITED KINGDOM | View document |
| 23 Dec 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | View document |
| 15 Nov 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WAUGH | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WALLIS / 01/10/2009 | View document |
| 29 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 29 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jan 2010 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WALLIS / 20/09/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN KEATING | View document |
| 15 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | SECRETARY RESIGNED | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2004 | S-DIV 25/08/04 | View document |
| 10 Sep 2004 | NC INC ALREADY ADJUSTED 25/08/04 | View document |
| 10 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2004 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 20/09/99; CHANGE OF MEMBERS | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99 | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/98 | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 180 FLEET STREET LONDON EC4A 2HD | View document |
| 3 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1999 | SECRETARY RESIGNED | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT | View document |
| 24 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1997 | SECRETARY RESIGNED | View document |
| 16 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/97 | View document |
| 26 Feb 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/02/97 | View document |
| 26 Feb 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Feb 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/97 | View document |
| 26 Feb 1997 | ADOPT MEM AND ARTS 11/02/97 | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: WATERMAN HOUSE 101/107 CHERTSEY WOKING SURREY GU21 1LJ | View document |
| 10 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | DIRECTOR RESIGNED | View document |
| 18 Sep 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Sep 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 9 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1993 | SECRETARY RESIGNED | View document |
| 9 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1993 | DIRECTOR RESIGNED | View document |
| 6 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Feb 1993 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | DIRECTOR RESIGNED | View document |
| 25 Nov 1992 | DIRECTOR RESIGNED | View document |
| 25 Nov 1992 | DIRECTOR RESIGNED | View document |
| 17 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 29 Apr 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: C/O WIGMOR REGISTRARS 5 WIGMORE STREET LONDON W1H 0HY | View document |
| 22 Mar 1991 | COMPANY NAME CHANGED HALSTEAD MARKETING LIMITED CERTIFICATE ISSUED ON 25/03/91 | View document |
| 5 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 21 Nov 1989 | COMPANY NAME CHANGED JAYFORD LIMITED CERTIFICATE ISSUED ON 22/11/89 | View document |
| 20 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |