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RIGHT FORMULA LTD

Company number 06969725

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2023.	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2023. - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	MR01	Registration of charge 069697250001	View PDF Registration of charge 069697250001 - link opens in a new window - 5 pages (5 pages)
21 May 2013	CH01	Director's details changed for Mr Robin Bramwell Fenwick on 20 May 2013	View PDF Director's details changed for Mr Robin Bramwell Fenwick on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2012	SH02	Sub-division of shares on 1 May 2012	View PDF Sub-division of shares on 1 May 2012 - link opens in a new window - 6 pages (6 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 01/05/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 01/05/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
06 Sep 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AD01	Registered office address changed from , Farren House Farren Court, the Street, Horsham, RH13 8BP on 6 September 2011	View PDF Registered office address changed from , Farren House Farren Court, the Street, Horsham, RH13 8BP on 6 September 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	CH01	Director's details changed for Mr Robin Bramwell Fenwick on 15 May 2010	View PDF Director's details changed for Mr Robin Bramwell Fenwick on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2009	288b	Appointment terminated secretary alb secretarial LTD	View PDF Appointment terminated secretary alb secretarial LTD - link opens in a new window - 1 page (1 page)
22 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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