FORMULA ONE DEVELOPMENTS LIMITED
Company number 03689424 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Appointment of Mr Farid Taher Sachak as a director on 2026-07-08 · 2 pages | View document |
| 19 Feb 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-29 with updates · 4 pages | View document |
| 18 Dec 2025 | Director's details changed for Janet Glencross on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Philip Stanley Glencross on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Janet Glencross as a person with significant control on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Philip Stanley Glencross as a person with significant control on 2025-12-18 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 25 Sep 2023 | Termination of appointment of Janet Glencross as a secretary on 2023-09-22 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Leon Glencross on 2022-12-10 · 2 pages | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 4 Jan 2022 | Director's details changed for Janet Glencross on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Change of details for Mr Philip Stanley Glencross as a person with significant control on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Change of details for Janet Glencross as a person with significant control on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Director's details changed for Mr Philip Stanley Glencross on 2022-01-01 · 2 pages | View document |
| 12 Nov 2021 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GLENCROSS / 13/04/2021 | View document |
| 21 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 19 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANT | View document |
| 19 Feb 2021 | PSC'S CHANGE OF PARTICULARS / JANET GLENCROSS / 30/10/2020 | View document |
| 19 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR PHILIP STANLEY GLENCROSS / 30/10/2020 | View document |
| 19 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GLENCROSS / 30/10/2020 | View document |
| 19 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY GLENCROSS / 30/10/2020 | View document |
| 19 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GLENCROSS / 30/10/2020 | View document |
| 19 Feb 2021 | DIRECTOR APPOINTED MR SIMON LEE HUGHES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 5 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENCROSS | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY GLENCROSS / 01/03/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 9 Feb 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 28 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 25 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 3 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 29 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 13 Feb 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANT / 01/02/2011 | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEON GLENCROSS / 01/02/2011 | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GLENCROSS / 01/06/2011 | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLENCROSS / 01/02/2011 | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY GLENCROSS / 01/02/2012 | View document |
| 7 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANET GLENCROSS / 01/02/2011 | View document |
| 5 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 30 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 26 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 12 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED LEON GLENCROSS | View document |
| 18 Mar 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GLENCROSS / 28/12/2008 | View document |
| 17 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET GLENCROSS / 28/12/2008 | View document |
| 17 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANT / 28/11/2008 | View document |
| 17 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLENCROSS / 28/12/2008 | View document |
| 12 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET GLENCROSS / 16/02/2009 | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 31 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 28 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | View document |
| 28 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Mar 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | SECRETARY RESIGNED | View document |
| 12 Feb 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 12 Feb 1999 | DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | COMPANY NAME CHANGED BASEPORT LIMITED CERTIFICATE ISSUED ON 04/02/99 | View document |
| 29 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |