FORBES TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Mr David Allen Jones as a director on 2025-05-01 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 15/11/2415 November 2024 | Full accounts made up to 2024-04-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 15/12/2315 December 2023 | Full accounts made up to 2023-04-30 |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 25/01/2225 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 03/08/213 August 2021 | Previous accounting period shortened from 2021-07-31 to 2021-04-30 |
| 31/07/2031 July 2020 | PREVEXT FROM 30/04/2020 TO 31/07/2020 |
| 08/01/208 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 30/11/1830 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPAHNIE JAYNE ABBOTT / 27/11/2018 |
| 27/11/1827 November 2018 | SECRETARY APPOINTED MRS STEPAHNIE JAYNE ABBOTT |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN URQUHART |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MERRIELEE ANTHONY |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE FORBES |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH FORBS (HOLDINGS) LTD |
| 04/01/184 January 2018 | CESSATION OF LEE FORBES AS A PSC |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 02/02/162 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 26/01/1626 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLMAN |
| 21/01/1521 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 17/01/1417 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 18/09/1318 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017724360002 |
| 14/01/1314 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR ROBERTO PAOLO RAMASSO |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ALAN BERTRAM HOLMAN |
| 09/01/129 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 19/01/1119 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ANDREW JUPP / 13/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERRIELEE ANTHONY / 13/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FORBES / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JOHNSTON / 13/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR KEVIN ANDREW JOHNSTON |
| 15/04/0815 April 2008 | AUDITOR'S RESIGNATION |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: RYSTON ROAD DENVER DOWNHAM MARKET NORFOLK PE38 0DR |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | COMPANY NAME CHANGED KENNETH FORBES (PLASTICS) LIMITE D CERTIFICATE ISSUED ON 26/04/02 |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 01/07/911 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9126 June 1991 | ALTER MEM AND ARTS 13/06/91 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 03/05/863 May 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 23/11/8323 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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