FORKPALM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 29/10/2429 October 2024 | Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-29 |
| 29/10/2429 October 2024 | Change of details for Mrs Valerie Anne Buzzard as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Change of details for Mr Philip Richard Bruce Marsh as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Director's details changed for Mr Philip Richard Bruce Marsh on 2024-10-25 |
| 29/10/2429 October 2024 | Change of details for Mr Graham Anthony Flint as a person with significant control on 2024-10-25 |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 15/01/2415 January 2024 | Appointment of Mr Philip Richard Bruce Marsh as a director on 2023-12-14 |
| 15/01/2415 January 2024 | Termination of appointment of Patrick Anthony Richard Mulcare as a director on 2023-12-14 |
| 15/01/2415 January 2024 | Cessation of Patrick Anthony Richard Mulcare as a person with significant control on 2023-12-14 |
| 15/01/2415 January 2024 | Notification of Philip Richard Bruce Marsh as a person with significant control on 2023-12-14 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Patrick Anthony Richard Mulcare on 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Change of details for Mr Patrick Anthony Richard Mulcare as a person with significant control on 2023-03-31 |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 25/05/2025 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN STUBBINGS |
| 25/05/2025 May 2020 | CESSATION OF JOHN SIMON STUBBINGS AS A PSC |
| 25/05/2025 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ANTHONY FLINT |
| 25/05/2025 May 2020 | DIRECTOR APPOINTED VALERIE ANNE BUZZARD |
| 25/05/2025 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANNE BUZZARD |
| 25/05/2025 May 2020 | DIRECTOR APPOINTED MR GRAHAM ANTHONY FLINT |
| 25/05/2025 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBINGS |
| 25/05/2025 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY RICHARD MULCARE |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN SIMON STUBBINGS / 07/12/2018 |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SEYMOUR TALLON |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM MERCER & HOLE GLOUCESTER HOUSE 72 LONDON ROAD ST ALBANS HERTS AL1 1NS |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN SIMON STUBBINGS / 15/12/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 09/04/149 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR PATRICK ANTHONY RICHARD MULCARE |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/08/0921 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | AUDITOR'S RESIGNATION |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: LANGFORD LANE KIDLINGTON OXFORD OX5 1HZ |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/06 |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 07/04/07 TO 31/03/07 |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/05 |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/02 |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/99 |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/98 |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
| 21/06/9821 June 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 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 |
| 20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/91 |
| 12/02/9112 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS |
| 13/04/8913 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 040489 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 07/04/88 |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 07/04/87 |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 07/04/86 |
| 05/02/875 February 1987 | ANNUAL RETURN MADE UP TO 30/12/86 |
| 09/06/869 June 1986 | DIRECTOR RESIGNED |
| 16/01/8016 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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