FORDWAY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 03/10/223 October 2022 | Registered office address changed from Hambledon House Catteshall Lane Godalming Surrey GU7 1JJ to Charterhouse Suite Mill Pool House Mill Lane Godalming GU7 1EY on 2022-10-03 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 27/05/2027 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 08/02/198 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026402060001 |
| 31/10/1731 October 2017 | ADOPT ARTICLES 23/10/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/09/1521 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GAY PARRIS |
| 18/09/1418 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR GARY PAUL POWELL |
| 02/09/132 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GAY DOROTHY PARRIS / 22/08/2011 |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY GAY PARRIS |
| 24/09/1024 September 2010 | SECRETARY APPOINTED MRS LOUISE MARGARET MARY BLANFORD |
| 09/09/109 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | AUDITOR'S RESIGNATION |
| 01/03/101 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 110892 |
| 01/03/101 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/101 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAY PARRIS / 25/10/2003 |
| 01/10/081 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM HAMBLEDON HOUSE CATTESHALL LANE GODALMING SURREY GU7 1JJ |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: UNITS 21-24 BOUNDARY BUSINESS CENTRE BOUNDARY WAY BOUNDARY ROAD WOKING GU21 5DH |
| 13/09/0713 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ALTER ARTICLES 27/05/00 |
| 03/07/003 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/003 July 2000 | NC INC ALREADY ADJUSTED 27/05/00 |
| 03/07/003 July 2000 | 90000 27/05/00 |
| 03/07/003 July 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 22/08/95; FULL LIST 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 |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 4 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | POS 3000 15/10/92 |
| 16/07/9316 July 1993 | £ IC 19500/16500 06/11/92 £ SR 3000@1=3000 |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 29/01/9329 January 1993 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | VARYING SHARE RIGHTS AND NAMES 20/11/91 |
| 29/11/9129 November 1991 | £ NC 1000/50000 20/11/91 |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/917 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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