A.M. FORKTRUCKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 07/02/257 February 2025 | Amended total exemption full accounts made up to 2023-08-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-09 with updates |
| 19/12/2319 December 2023 | Satisfaction of charge 5 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 4 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 3 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 20/05/2220 May 2022 | Particulars of variation of rights attached to shares |
| 20/05/2220 May 2022 | Change of share class name or designation |
| 05/04/225 April 2022 | Secretary's details changed for Maria Picton on 2022-03-29 |
| 01/04/221 April 2022 | Director's details changed for Mrs Maria Jane Picton on 2022-03-29 |
| 01/04/221 April 2022 | Director's details changed for Mr Allan Joseph Picton on 2022-03-29 |
| 01/04/221 April 2022 | Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 2022-04-01 |
| 01/04/221 April 2022 | Change of details for Mr Allan Joseph Picton as a person with significant control on 2022-03-29 |
| 01/04/221 April 2022 | Change of details for Mrs Maria Jane Picton as a person with significant control on 2022-03-29 |
| 01/04/221 April 2022 | Director's details changed for Mr Jonathan Picton on 2022-03-29 |
| 01/04/221 April 2022 | Director's details changed for Miss Elle Picton on 2022-03-29 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Change of details for Mrs Maria Jane Picton as a person with significant control on 2017-12-08 |
| 11/08/2111 August 2021 | Change of details for Mr Allan Joseph Picton as a person with significant control on 2017-12-08 |
| 10/08/2110 August 2021 | Secretary's details changed for Maria Picton on 2021-08-10 |
| 10/08/2110 August 2021 | Change of details for Mrs Maria Jane Picton as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Allan Joseph Picton on 2017-12-08 |
| 10/08/2110 August 2021 | Change of details for Mr Allan Joseph Picton as a person with significant control on 2021-08-08 |
| 20/01/2120 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 06/04/206 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MISS ELLE PICTON |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MRS MARIA JANE PICTON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 01/02/191 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 18/05/1818 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/09/1522 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/10/147 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/09/1312 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/09/1220 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR JONATHAN PICTON |
| 19/09/1119 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
| 18/09/0018 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 27/08/9827 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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