FFORWM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 14/04/2514 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Linda Suzanne Davies as a director on 2024-07-31 |
| 05/08/245 August 2024 | Appointment of Ms Victoria Menna Jones as a director on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Guy Owen Lacey as a director on 2024-07-31 |
| 05/08/245 August 2024 | Appointment of Ms Donna Marie Ali as a director on 2024-08-01 |
| 05/08/245 August 2024 | Appointment of Mr Iwan Giles Llewelyn Thomas as a director on 2024-08-01 |
| 05/08/245 August 2024 | Appointment of Dr Andrew Edward Cornish as a director on 2024-08-01 |
| 17/07/2417 July 2024 | Resolutions |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 04/06/244 June 2024 | Termination of appointment of Louise Caroline Casella as a director on 2024-05-31 |
| 04/06/244 June 2024 | Termination of appointment of Jeffrey Douglas Greenidge as a director on 2024-05-31 |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-07-31 |
| 09/01/239 January 2023 | Appointment of Mrs Lisa Michelle Thomas as a director on 2023-01-04 |
| 09/01/239 January 2023 | Termination of appointment of Simon Keith Pirotte as a director on 2022-12-31 |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2021-07-31 |
| 05/01/225 January 2022 | Appointment of Mrs Linda Suzanne Davies as a director on 2021-11-24 |
| 14/12/2114 December 2021 | Appointment of Dr Rhiannon Evans as a director on 2021-11-24 |
| 01/11/211 November 2021 | Termination of appointment of Paul Croke as a director on 2021-10-31 |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR PAUL CROKE |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY LILES |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLEGES WALES / COLEGAU CYMRU LTD |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR GUY OWEN LACEY |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARRON LUSHER |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLEGES WALES / COLEGAU CYMRU LIMITED |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR DAFYDD IFAN EVANS |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH EVANS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MRS SHARRON KIM LUSHER |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 13/07/1613 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR GLYN HYWEL JONES |
| 23/10/1523 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE OSMAN / 01/01/2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 22/10/1522 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE LEWIS / 01/01/2015 |
| 06/07/156 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MRS JUDITH EVANS |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR BARRY WILLIAM JAMES LILES |
| 04/07/144 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR GLYN HYWEL JONES |
| 05/07/135 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/07/1211 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR MIKE JAMES |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROB LARKINS |
| 05/08/115 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR MARK JONES |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYNLEY DAVIES |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR ROB LARKINS |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALSTEAD |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LLOYD / 09/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VARLEY HALSTEAD / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYNLEY JOHN DAVIES / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BADEN JONES / 26/11/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR DAVID BADEN JONES |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN ROBINSON |
| 06/07/096 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM QUADRANT CENTRE CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5WF |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MRS JULIE LEWIS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JONES |
| 14/07/0814 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WEBSTER |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR GLYN JONES |
| 03/07/083 July 2008 | DIRECTOR APPOINTED DEREK HOOPER LLOYD |
| 03/07/083 July 2008 | DIRECTOR APPOINTED BRYNLEY JOHN DAVIES |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 06/06/056 June 2005 | SECTION 394 |
| 05/07/045 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: QUADRANT CENTRE CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF4 5WF |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: MAIN BLOCK 2ND FLOOR TY OLDFIELD LLANTRISANT ROAD LLANDAFF CARDIFF CF5 2YT |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/02/975 February 1997 | S386 DISP APP AUDS 24/01/97 |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | COMPANY NAME CHANGED FILBUK 367 LIMITED CERTIFICATE ISSUED ON 31/07/95 |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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