| Date | Description |
|---|
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORMULA INTERNATIONAL (HOLDINGS) LIMITED |
| 2023-09-04 |
update statutory_documents CESSATION OF FORMULA GROUP LIMITED AS A PSC |
| 2023-09-04 |
update statutory_documents ADOPT ARTICLES 25/08/2023 |
| 2023-09-04 |
update statutory_documents SUB-DIVISION
25/08/23 |
| 2023-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORMULA GROUP LIMITED |
| 2023-08-29 |
update statutory_documents CESSATION OF MAUREEN JAMES AS A PSC |
| 2023-08-29 |
update statutory_documents CESSATION OF STEVEN JAMES AS A PSC |
| 2023-08-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAUREEN JAMES / 24/11/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2022-01-09 |
update statutory_documents BUYBACK OF SHARES 23/08/2021 |
| 2022-01-09 |
update statutory_documents BUYBACK OF SHARES 23/08/2021 |
| 2022-01-09 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 23 |
| 2022-01-08 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 23 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BOOTH |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete company_previous_name FORMULA INTERNATIONAL CARRIERS LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 20 => 22 |
| 2020-05-07 |
update num_mort_outstanding 11 => 2 |
| 2020-05-07 |
update num_mort_satisfied 9 => 20 |
| 2020-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032825250021 |
| 2020-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032825250022 |
| 2020-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032825250020 |
| 2020-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2020-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2020-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2020-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2020-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2020-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2020-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILLIP JAMES |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE WEST |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-24 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 366 |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MAKINSON |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK MAKINSON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-23 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 19 => 20 |
| 2015-09-07 |
update num_mort_outstanding 10 => 11 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032825250020 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-29 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-22 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2012-11-23 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-11-25 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-08-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2011-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-11-22 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-15 |
update statutory_documents 15/03/10 STATEMENT OF CAPITAL GBP 366 |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCMAHON |
| 2010-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDGELEY BOOTH / 01/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK STOTT MAKINSON / 01/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JAMES / 01/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCMAHON / 01/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL JAMES / 01/12/2009 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED PATRICK MCMAHON |
| 2008-12-24 |
update statutory_documents COMPANY BUSINESS 14/12/2007 |
| 2008-07-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-13 |
update statutory_documents COMPANY NAME CHANGED
FORMULA INTERNATIONAL CARRIERS L
IMITED
CERTIFICATE ISSUED ON 13/02/01 |
| 2000-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/00 FROM:
FORMULA INTERNATIONAL CARRIERS
LIMITED FORMULA HOUSE
BRIDGES ROAD ELLESMERE PORT
WIRRAL CH65 4LB |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/98 FROM:
STEAM MILL STEAM MILL STREET
CHESTER
CH3 5AN |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1996-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |