Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
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 |
2023-04-02 |
delete address 2 Crofton Road, Allenby Road Ind Est, Lincoln, LN3 4NL |
2023-04-02 |
delete index_pages_linkeddomain pinterest.com |
2023-04-02 |
delete index_pages_linkeddomain twitter.com |
2023-04-02 |
delete index_pages_linkeddomain visualsoft.co.uk |
2023-04-02 |
delete source_ip 80.66.203.178 |
2023-04-02 |
insert index_pages_linkeddomain linkedin.com |
2023-04-02 |
insert source_ip 146.75.73.124 |
2023-04-02 |
update founded_year null => 1971 |
2023-04-02 |
update primary_contact 2 Crofton Road, Allenby Road Ind Est, Lincoln, LN3 4NL => null |
2022-12-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
2022-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE HAUGHTON |
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 |
2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
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 |
2020-09-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
2019-10-02 |
update statutory_documents CESSATION OF ELIZABETH ANNE HAUGHTON AS A PSC |
2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-09-07 |
insert company_previous_name FIXFIRM FITTINGS LIMITED |
2019-09-07 |
update name FIXFIRM FITTINGS LIMITED => FORMED GROUP LIMITED |
2019-08-02 |
update statutory_documents COMPANY NAME CHANGED FIXFIRM FITTINGS LIMITED
CERTIFICATE ISSUED ON 02/08/19 |
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 |
2018-09-03 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HAUGHTON / 30/01/2018 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 UNAUDITED ABRIDGED |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE HAUGHTON |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY HAUGHTON |
2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE HAUGHTON |
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 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
2016-09-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
2016-08-02 |
update statutory_documents 22/06/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
2015-08-09 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
2015-07-14 |
update statutory_documents 22/06/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-07-07 |
update statutory_documents 22/06/14 FULL LIST |
2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
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 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
2013-07-18 |
update statutory_documents 22/06/13 FULL LIST |
2013-06-22 |
delete address 2 CROFTON ROAD ALLENBY ROAD INDUSTRIAL ESTATE LINCOLN LINCOLNSHIRE ENGLAND LN2 4QP |
2013-06-22 |
insert address 2 CROFTON ROAD ALLENBY ROAD INDUSTRIAL ESTATE LINCOLN LINCOLNSHIRE LN3 4NL |
2013-06-22 |
update registered_address |
2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-21 |
update returns_last_madeup_date null => 2012-06-22 |
2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
2 CROFTON ROAD
ALLENBY ROAD INDUSTRIAL ESTATE
LINCOLN
LINCOLNSHIRE
LN2 4QP
ENGLAND |
2012-07-04 |
update statutory_documents 22/06/12 FULL LIST |
2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HAUGHTON / 16/11/2011 |
2012-05-15 |
update statutory_documents DIRECTOR APPOINTED BRUCE HAUGHTON |
2012-05-03 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
2011-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |