ANDREW FORREST MOTORS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2023-12-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-29 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2022-12-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Previous accounting period extended from 2022-12-30 to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-30

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04/02/224 February 2022 Confirmation statement made on 2022-01-29 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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30/10/1930 October 2019 30/12/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 30/12/17 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 31/12/15 TOTAL EXEMPTION FULL

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30/01/1630 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1523 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/09/1523 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0691430006

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0691430008

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0691430007

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0691430005

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25/02/1525 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/02/1321 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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06/01/126 January 2012 FIRST GAZETTE

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05/05/115 May 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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05/05/115 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/05/115 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/04/111 April 2011 DIRECTOR APPOINTED MRS DINAH FORREST

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORREST / 29/01/2011

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28/02/1128 February 2011 SECRETARY'S CHANGE OF PARTICULARS / DINAH FORREST / 29/01/2011

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28/02/1128 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORREST / 29/01/2010

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20/02/1020 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0826 September 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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31/01/0831 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/02/0715 February 2007 PARTIC OF MORT/CHARGE *****

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30/01/0730 January 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/02/063 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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13/03/0513 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/01/0431 January 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/02/0326 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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26/03/0226 March 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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24/01/0124 January 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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13/03/0013 March 2000 DEC MORT/CHARGE *****

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02/02/002 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/04/9928 April 1999 DIRECTOR RESIGNED

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28/04/9928 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/02/9924 February 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 DIRECTOR'S PARTICULARS CHANGED

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23/02/9923 February 1999 SECRETARY'S PARTICULARS CHANGED

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19/04/9819 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/02/9810 February 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 PARTIC OF MORT/CHARGE *****

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21/02/9721 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/02/9718 February 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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29/01/9629 January 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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06/02/956 February 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/03/948 March 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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21/10/9321 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/9328 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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11/02/9311 February 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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02/03/922 March 1992 RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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08/02/908 February 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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19/02/8919 February 1989 RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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11/11/8811 November 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/882 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/08/8824 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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18/07/8818 July 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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26/02/8726 February 1987 RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS

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16/02/8716 February 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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20/08/7920 August 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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