FORBES PROPERTY DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/03/1729 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD |
| 10/01/1310 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FORBES / 23/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FORBES / 23/11/2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM AVALON HOUSE, MARCHAM ROAD ABINGDON OXON OX14 1UD |
| 20/01/0920 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | CONV AND CAPITALISATION 28/07/04 |
| 04/08/044 August 2004 | ARTICLES OF ASSOCIATION |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD |
| 10/07/0010 July 2000 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS; AMEND |
| 10/07/0010 July 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS; AMEND |
| 14/12/9914 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: KILLOWEN HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 16/03/98 |
| 14/04/9814 April 1998 | ﾽ NC 100/1000000 16/0 |
| 07/04/987 April 1998 | COMPANY NAME CHANGED CHARCO 472 LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 17/12/9717 December 1997 | S252 DISP LAYING ACC 10/12/97 |
| 17/12/9717 December 1997 | S386 DIS APP AUDS 10/12/97 |
| 17/12/9717 December 1997 | S366A DISP HOLDING AGM 10/12/97 |
| 17/12/9717 December 1997 | S80A AUTH TO ALLOT SEC 10/12/97 |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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