FORMULA ONE DEVELOPMENTS LIMITED

03689424
ASTON HOUSE BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX

Documents

Documents
Date Category Description Pages
28 Mar 2024 accounts Annual Accounts 5 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 officers Termination of appointment of secretary (Janet Glencross) 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Change of particulars for director (Mr Leon Glencross) 2 Buy now
07 Dec 2022 accounts Annual Accounts 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Philip Stanley Glencross) 2 Buy now
04 Jan 2022 officers Change of particulars for director (Janet Glencross) 2 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2021 accounts Annual Accounts 3 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Leon Glencross) 2 Buy now
21 Apr 2021 accounts Annual Accounts 3 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 officers Change of particulars for director (Mr Leon Glencross) 2 Buy now
19 Feb 2021 officers Change of particulars for director (Mr Philip Stanley Glencross) 2 Buy now
19 Feb 2021 officers Change of particulars for director (Janet Glencross) 2 Buy now
19 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2021 officers Appointment of director (Mr Simon Lee Hughes) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Steven Lant) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 2 Buy now
05 Mar 2019 accounts Annual Accounts 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 officers Termination of appointment of director (Paul Glencross) 1 Buy now
24 Apr 2018 accounts Annual Accounts 3 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Annual Accounts 3 Buy now
19 Dec 2016 officers Change of particulars for director (Philip Stanley Glencross) 2 Buy now
09 Mar 2016 accounts Annual Accounts 3 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
30 Apr 2015 accounts Annual Accounts 2 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
10 Feb 2014 accounts Annual Accounts 4 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
25 Apr 2013 accounts Annual Accounts 4 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 officers Change of particulars for director (Steven Lant) 2 Buy now
07 Feb 2012 officers Change of particulars for secretary (Janet Glencross) 1 Buy now
07 Feb 2012 officers Change of particulars for director (Philip Stanley Glencross) 2 Buy now
07 Feb 2012 officers Change of particulars for director (Mr Paul Glencross) 2 Buy now
07 Feb 2012 officers Change of particulars for director (Leon Glencross) 2 Buy now
07 Feb 2012 officers Change of particulars for director (Janet Glencross) 2 Buy now
05 Jan 2011 annual-return Annual Return 8 Buy now
30 Nov 2010 accounts Annual Accounts 6 Buy now
26 Feb 2010 annual-return Annual Return 17 Buy now
05 Jan 2010 accounts Annual Accounts 6 Buy now
12 Jun 2009 accounts Annual Accounts 6 Buy now
24 Mar 2009 officers Director appointed leon glencross 2 Buy now
18 Mar 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
17 Mar 2009 officers Director's change of particulars / philip glencross / 28/12/2008 1 Buy now
17 Mar 2009 officers Director's change of particulars / steven lant / 28/11/2008 1 Buy now
17 Mar 2009 officers Director's change of particulars / paul glencross / 28/12/2008 1 Buy now
17 Mar 2009 officers Director and secretary's change of particulars / janet glencross / 28/12/2008 1 Buy now
12 Mar 2009 officers Director and secretary's change of particulars / janet glencross / 16/02/2009 1 Buy now
19 May 2008 accounts Annual Accounts 6 Buy now
21 Feb 2008 annual-return Return made up to 29/12/07; full list of members 3 Buy now
21 Feb 2008 address Location of register of members 1 Buy now
25 May 2007 accounts Annual Accounts 6 Buy now
22 May 2007 annual-return Return made up to 29/12/06; full list of members 3 Buy now
30 Aug 2006 annual-return Return made up to 29/12/05; full list of members 3 Buy now
16 Dec 2005 accounts Annual Accounts 7 Buy now
04 Jan 2005 annual-return Return made up to 29/12/04; full list of members 8 Buy now
08 Dec 2004 accounts Annual Accounts 7 Buy now
31 Jan 2004 accounts Annual Accounts 6 Buy now
09 Jan 2004 annual-return Return made up to 29/12/03; full list of members 8 Buy now
06 May 2003 officers New director appointed 2 Buy now
26 Feb 2003 annual-return Return made up to 29/12/02; full list of members 7 Buy now
24 Dec 2002 accounts Annual Accounts 6 Buy now
29 Jan 2002 annual-return Return made up to 29/12/01; full list of members 7 Buy now
22 Jan 2002 accounts Annual Accounts 6 Buy now
28 Nov 2001 accounts Accounting reference date shortened from 31/12/01 to 31/07/01 1 Buy now
28 Nov 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Nov 2001 officers Director's particulars changed 1 Buy now
26 Mar 2001 annual-return Return made up to 29/12/00; full list of members 7 Buy now
26 Mar 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Mar 2001 officers Director's particulars changed 1 Buy now
26 Mar 2001 accounts Annual Accounts 6 Buy now
26 Mar 2001 accounts Annual Accounts 6 Buy now
17 Nov 2000 annual-return Return made up to 29/12/99; full list of members; amend 7 Buy now
15 Feb 2000 annual-return Return made up to 29/12/99; full list of members 7 Buy now
12 Feb 1999 officers Secretary resigned 1 Buy now
12 Feb 1999 officers Director resigned 1 Buy now
12 Feb 1999 address Registered office changed on 12/02/99 from: 83 leonard street london EC2A 4QS 1 Buy now
12 Feb 1999 officers New secretary appointed;new director appointed 2 Buy now
12 Feb 1999 officers New director appointed 2 Buy now
12 Feb 1999 officers New director appointed 2 Buy now
03 Feb 1999 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 1998 incorporation Incorporation Company 10 Buy now