FORKING CO LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Accounts for a dormant company made up to 2024-08-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-05 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/05/242 May 2024 Accounts for a dormant company made up to 2023-08-31

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2023-10-05

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07/12/237 December 2023 Notification of Qa Directors Limited as a person with significant control on 2023-12-07

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07/12/237 December 2023 Appointment of Mr Simon Mark Levy as a director on 2023-12-07

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07/12/237 December 2023 Termination of appointment of Graham Michael Cowan as a director on 2023-12-07

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07/12/237 December 2023 Cessation of Graham Michael Cowan as a person with significant control on 2023-12-07

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06/10/236 October 2023 Confirmation statement made on 2023-10-05 with updates

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20/09/2320 September 2023 Termination of appointment of Access Nominees Limited as a director on 2023-09-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-13 with updates

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12/06/2312 June 2023 Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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14/12/1914 December 2019 REGISTERED OFFICE CHANGED ON 14/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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20/10/1520 October 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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22/10/1422 October 2014 Annual return made up to 13 August 2014 with full list of shareholders

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09/05/149 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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21/10/1321 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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23/10/1223 October 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/10/1125 October 2011 Annual return made up to 13 August 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/12/1022 December 2010 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN

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22/10/1022 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010

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22/10/1022 October 2010 Annual return made up to 13 August 2010 with full list of shareholders

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22/10/1022 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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19/10/0919 October 2009 Annual return made up to 13 August 2009 with full list of shareholders

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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20/11/0820 November 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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03/04/083 April 2008 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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03/01/073 January 2007 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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03/01/063 January 2006 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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09/03/059 March 2005 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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05/11/035 November 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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27/10/0227 October 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 S366A DISP HOLDING AGM 01/08/02

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27/10/0227 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0227 October 2002 NEW DIRECTOR APPOINTED

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27/10/0227 October 2002 NEW SECRETARY APPOINTED

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27/10/0227 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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27/10/0227 October 2002 S252 DISP LAYING ACC 01/08/02

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13/08/0113 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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