FORESTCLIFF MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-11-21 with no updates |
| 01/08/241 August 2024 | Cessation of Haroon Abdul Aziz as a person with significant control on 2016-06-30 |
| 01/08/241 August 2024 | Notification of Assetcity Limited as a person with significant control on 2016-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/06/2429 June 2024 | Micro company accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/12/1522 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/12/1424 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD MOHSIN AYUB / 01/01/2014 |
| 24/12/1424 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/12/1317 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/01/1324 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALKER |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/02/127 February 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 07/02/117 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROON ABDUL AZIZ / 01/10/2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE TOWER 15TH FLOOR 125 HIGH STREET COLLIERS WOOD LONDON SW19 2JR |
| 23/02/1023 February 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE HENRIETTA ECKENSTEIN / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WALKER / 01/10/2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD MOHSIN AYUB / 01/10/2009 |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 05/11/095 November 2009 | Annual return made up to 8 December 2008 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 110 PARK STREET LONDON W1K 6NX |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2 |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 82-86 SEYMOUR PLACE LONDON W1H 5BD |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: CINEMA HOUSE 93-95 WARDOUR HOUSE LONDON W1V 3TE |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 06/06/976 June 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | S366A DISP HOLDING AGM 17/08/95 |
| 29/09/9529 September 1995 | S386 DISP APP AUDS 17/08/95 |
| 29/09/9529 September 1995 | S252 DISP LAYING ACC 17/08/95 |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | ALTER MEM AND ARTS 12/07/95 |
| 07/06/957 June 1995 | SECRETARY RESIGNED |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
| 07/06/957 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 100 WHITE LION STREET LONDON N1 9PF |
| 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 |
| 08/12/948 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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