FOREST LODGE WHIPPS CROSS LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 03/01/253 January 2025 | Appointment of Dr Jane Hayward as a director on 2024-05-17 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-10-16 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Termination of appointment of Natasha Lorraine Gowans as a director on 2024-05-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-16 with updates |
| 07/11/227 November 2022 | Appointment of Mrs Sarah Louise Birch as a director on 2022-01-07 |
| 07/11/227 November 2022 | Appointment of Mr David Jonathan Birch as a director on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLS |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR DANNY STEADMAN |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MS VICTORIA HALE |
| 23/12/1523 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FIELD |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | Annual return made up to 16 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA LORRAINE GOWANS / 24/10/2013 |
| 10/12/1310 December 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA GOWMANS / 01/11/2011 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED NATASHA GOWMANS |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES RUSE / 03/11/2010 |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FRANCIS GABRIEL FERRAO / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILLS / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE FIELD / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR SUE GREEN |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RUSE / 01/11/2007 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED JONATHAN MILLS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 83 WHIPPS CROSS ROAD LONDON E11 1NJ |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company