FOREST U.K. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Eileen Fraser as a director on 2024-10-31 |
| 07/11/247 November 2024 | Termination of appointment of Herbert Ian Fraser as a secretary on 2024-10-31 |
| 07/11/247 November 2024 | Termination of appointment of Herbert Ian Fraser as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/12/2017 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE FRASER / 05/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE FRASER / 10/01/2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026727080002 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | 31/01/16 UNAUDITED ABRIDGED |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/01/155 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/01/147 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/01/138 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN FRASER / 12/03/2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER / 12/03/2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT IAN FRASER / 12/03/2012 |
| 04/01/124 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/01/114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE FRASER HIGGINS / 30/09/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HERBERT IAN FRASER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE FRASER HIGGINS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN FRASER / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT IAN FRASER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER / 13/01/2010 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: UNIT 7 HURSTWOOD COURT MERCER WAY SHAPSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QU |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: UNIT 24 FURTHERGATE INDUSTRIAL PARK HARWOOD STREET BLACKBURN LANCASHIRE BB1 3BS |
| 12/01/0512 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | SHARES AGREEMENT OTC |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/02/9915 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | 29000 @ £1.00 05/06/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 68 ALBERT ROAD COLNE LANCASHIRE BB8 OAG |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED FORREST PUMPS LIMITED CERTIFICATE ISSUED ON 25/02/92 |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/92 |
| 14/02/9214 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/92 |
| 06/02/926 February 1992 | COMPANY NAME CHANGED URGENTGRADE LIMITED CERTIFICATE ISSUED ON 07/02/92 |
| 05/02/925 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/92 |
| 05/02/925 February 1992 | NC INC ALREADY ADJUSTED 14/01/92 |
| 02/01/922 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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