FORESTMARSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 17/06/2417 June 2024 | Application to strike the company off the register |
| 01/05/241 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Registration of charge 033142390004, created on 2023-03-23 |
| 17/02/2317 February 2023 | Change of details for The Celtic Manor Resort Limited as a person with significant control on 2016-04-06 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/09/1930 September 2019 | ALTER ARTICLES 25/01/2019 |
| 30/09/1930 September 2019 | ARTICLES OF ASSOCIATION |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033142390001 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033142390002 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033142390001 |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 08/02/138 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | PREVEXT FROM 28/02/2012 TO 31/08/2012 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 01/03/111 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN CHRISTOPHER MATTHEWS / 19/01/2010 |
| 04/03/104 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: THIRD FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN TORFAEN NP44 1PL |
| 07/05/037 May 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: GWENT HOUSE GWENT SQUARE CWMBRAN TORFAEN NP44 1PL |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 14 THE STRAND CWMBRAN SOUTH WALES NP44 1PA |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 14 THE STRAND CWMBRAN SOUTH WALES NP44 1PA |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: ASPECT HOUSE 135-137 CITY ROAD LONDON EC1V 1JB |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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