Based in Hayle in Cornwall, Formactual Projects Ltd was setup in 1993, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOTT, Robert John | 02 March 1993 | - | 1 |
KNIGHT, Alan Henry James | 02 March 1993 | 13 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TREWHELLA, Ross | 04 May 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 31 March 2020 | |
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 26 June 2018 | |
AD01 - Change of registered office address | 24 May 2018 | |
AD01 - Change of registered office address | 10 May 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 02 March 2015 | |
CH01 - Change of particulars for director | 02 March 2015 | |
CH01 - Change of particulars for director | 02 March 2015 | |
TM01 - Termination of appointment of director | 13 May 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 05 March 2012 | |
TM02 - Termination of appointment of secretary | 05 March 2012 | |
AP03 - Appointment of secretary | 05 March 2012 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 04 July 2008 | |
287 - Change in situation or address of Registered Office | 09 June 2008 | |
363a - Annual Return | 13 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
AA - Annual Accounts | 18 May 2007 | |
363s - Annual Return | 26 February 2007 | |
363s - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 17 January 2006 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 28 June 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 21 February 2002 | |
363s - Annual Return | 22 February 2001 | |
AA - Annual Accounts | 16 January 2001 | |
225 - Change of Accounting Reference Date | 08 September 2000 | |
363s - Annual Return | 04 April 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 13 February 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 11 March 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 29 March 1996 | |
AA - Annual Accounts | 08 February 1996 | |
AUD - Auditor's letter of resignation | 07 August 1995 | |
363s - Annual Return | 03 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 12 December 1994 | |
363s - Annual Return | 20 February 1994 | |
395 - Particulars of a mortgage or charge | 22 October 1993 | |
RESOLUTIONS - N/A | 12 August 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 1993 | |
123 - Notice of increase in nominal capital | 12 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 April 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 April 1993 | |
288 - N/A | 17 March 1993 | |
288 - N/A | 17 March 1993 | |
287 - Change in situation or address of Registered Office | 17 March 1993 | |
NEWINC - New incorporation documents | 12 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 15 October 1993 | Outstanding |
N/A |