FORMAT BUILDERS LIMITED - History of Changes


DateDescription
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-19 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-12 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2021-01-31 update statutory_documents DIRECTOR APPOINTED MRS JILL ELIZABETH STANFORD
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-19 update statutory_documents DIRECTOR APPOINTED MR CLIVE NORMAN AUSTIN STANFORD
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE NORMAN AUSTIN STANFORD
2020-06-19 update statutory_documents CESSATION OF CLAUDIA ELIZABETH STANFORD AS A PSC
2020-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA STANFORD
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAUDIA ELIZABETH STANFORD / 20/02/2017
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE STANFORD
2017-01-07 update num_mort_charges 26 => 27
2017-01-07 update num_mort_outstanding 4 => 5
2016-12-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009101500027
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update num_mort_charges 25 => 26
2016-10-07 update num_mort_outstanding 3 => 4
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009101500026
2016-07-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-07-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-06-24 update statutory_documents 23/06/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-12-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-09 delete address BRACKENDENE MILL ROAD TADWORTH SURREY ENGLAND KT20 7TE
2015-08-09 insert address BRACKENDENE MILL ROAD TADWORTH SURREY KT20 7TE
2015-08-09 update registered_address
2015-08-09 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-08-09 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-07-13 update statutory_documents 23/06/15 FULL LIST
2014-12-07 delete address UNIT 11 1ST QUARTER BLENHIEM ROAD EPSOM SURREY KT19 9QN
2014-12-07 insert address BRACKENDENE MILL ROAD TADWORTH SURREY ENGLAND KT20 7TE
2014-12-07 update registered_address
2014-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM UNIT 11 1ST QUARTER BLENHIEM ROAD EPSOM SURREY KT19 9QN
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address UNIT 11 1ST QUARTER BLENHIEM ROAD EPSOM SURREY ENGLAND KT19 9QN
2014-07-07 insert address UNIT 11 1ST QUARTER BLENHIEM ROAD EPSOM SURREY KT19 9QN
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-06-23
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-07-21
2014-06-23 update statutory_documents 23/06/14 FULL LIST
2014-06-18 update statutory_documents 31/05/14 FULL LIST
2014-06-07 update num_mort_outstanding 7 => 3
2014-06-07 update num_mort_satisfied 18 => 22
2014-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-02-07 update num_mort_charges 24 => 25
2014-02-07 update num_mort_outstanding 6 => 7
2014-01-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009101500025
2013-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NORMAN AUSTIN STANFORD / 01/06/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-07-01 update statutory_documents 31/05/13 FULL LIST
2013-06-23 update num_mort_charges 22 => 24
2013-06-23 update num_mort_outstanding 11 => 12
2013-06-23 update num_mort_satisfied 11 => 12
2013-06-23 update num_mort_outstanding 12 => 6
2013-06-23 update num_mort_satisfied 12 => 18
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2012-11-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-11-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-11-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-11-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-11-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-11-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-10-15 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24
2012-10-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-10-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-10-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 31/05/12 FULL LIST
2011-11-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUHAMMED KHALEEQ
2011-10-19 update statutory_documents DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH STANFORD
2011-10-19 update statutory_documents SECRETARY APPOINTED MISS CLAUDIA ELIZABETH STANFORD
2011-07-13 update statutory_documents 31/05/11 FULL LIST
2011-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM CHARTER HOUSE 29A LONDON ROAD CROYDON CR0 2RE
2011-02-24 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-02-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-15 update statutory_documents 31/05/10 FULL LIST
2010-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NORMAN AUSTIN STANFORD / 01/01/2010
2010-03-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2010-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA STANFORD
2010-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE STANFORD
2009-06-24 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-24 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-11-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-06-11 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-09 update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL
2007-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-13 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-09 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-17 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-21 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-22 update statutory_documents SECRETARY RESIGNED
2002-08-06 update statutory_documents NEW SECRETARY APPOINTED
2002-06-10 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-11 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-21 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-14 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-29 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-11 update statutory_documents DIRECTOR RESIGNED
1998-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-22 update statutory_documents NEW SECRETARY APPOINTED
1997-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97
1997-08-22 update statutory_documents SECRETARY RESIGNED
1997-08-22 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-12 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1996-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-19 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-09 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-14 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-15 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-12 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-12-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-03 update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
1990-07-03 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-12-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-16 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/88 FROM: 118 SOUTH STREET, DORKING, SURREY
1988-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-21 update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
1987-02-21 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1967-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION