WACK FORMULA LIMITED
Company number 03970202 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 2 Feb 2026 | Termination of appointment of Carol Margaret Crabtree as a director on 2026-02-02 · 1 page | View document |
| 31 Jan 2026 | Appointment of Phillippa Robinson as a director on 2026-01-14 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 17 Apr 2024 | Director's details changed for Mrs Carol Margaret Crabtree on 2024-04-10 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Nigel Godrich on 2024-04-10 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GODRICH / 01/04/2019 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039702020002 | View document |
| 5 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039702020001 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GODRICH / 10/04/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | View document |
| 19 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET CRABTREE / 10/04/2013 | View document |
| 22 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GODRICH / 11/04/2012 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O THE 41GP PARTNERSHIP LLP 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM | View document |
| 14 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jan 2012 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS | View document |
| 19 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GODRICH / 01/04/2011 | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 42-48 CHARLBERT STREET LONDON NW8 7BU | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GODRICH / 01/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | SECRETARY RESIGNED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | ADOPT MEM AND ARTS 11/04/00 | View document |
| 11 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |