FORMAN PROPERTIES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Director's details changed for Mrs. Sandra Forman on 2025-05-19

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27/05/2527 May 2025 Change of details for Mr Andrew Charles Forman as a person with significant control on 2025-05-19

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23/05/2523 May 2025 Secretary's details changed for Mr Andrew Charles Forman on 2025-05-19

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23/05/2523 May 2025 Change of details for Mr Andrew Charles Forman as a person with significant control on 2025-05-19

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23/05/2523 May 2025 Director's details changed for Mrs. Sandra Forman on 2025-05-19

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23/05/2523 May 2025 Registered office address changed from 2a Exchange Road West Bridgford Nottingham NG2 6BZ to 1 Murdon Crescent Keyworth Nottingham NG12 5SN on 2025-05-23

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23/05/2523 May 2025 Director's details changed for Mr Andrew Charles Forman on 2025-05-19

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23/05/2523 May 2025 Director's details changed for Mr Clive Edward Forman on 2025-05-19

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23/05/2523 May 2025 Director's details changed for Mr Andrew Charles Forman on 2025-05-19

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-09-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/02/247 February 2024 Total exemption full accounts made up to 2023-09-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/03/231 March 2023 Total exemption full accounts made up to 2022-09-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-20 with no updates

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11/01/2211 January 2022 Change of details for Mr Andrew Charles Forman as a person with significant control on 2016-04-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/01/2127 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/04/208 April 2020 30/09/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034956450004

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034956450003

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034956450004

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034956450003

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19/02/1919 February 2019 30/09/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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23/01/1923 January 2019 CESSATION OF JEAN JOAN FORMAN AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 STATEMENT OF COMPANY'S OBJECTS

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25/06/1825 June 2018 ADOPT ARTICLES 01/05/2018

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19/03/1819 March 2018 30/09/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FORMAN / 01/06/2017

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/01/1724 January 2017 20/01/17 STATEMENT OF CAPITAL GBP 3000

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24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES FORMAN

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24/01/1724 January 2017 SECRETARY APPOINTED MR ANDREW CHARLES FORMAN

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/05/169 May 2016 ARTICLES OF ASSOCIATION

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22/04/1622 April 2016 ALTER ARTICLES 30/03/2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/02/1620 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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20/02/1620 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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28/01/1628 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/01/1527 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/01/1423 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/01/1323 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/07/1217 July 2012 DIRECTOR APPOINTED MR CLIVE EDWARD FORMAN

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/02/126 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/01/1124 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FORMAN / 28/01/2010

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02/02/102 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FORMAN / 28/01/2010

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/01/0829 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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23/02/0723 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 2 EXCHANGE ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BZ

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/02/067 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/02/052 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/01/0427 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/01/0327 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/02/026 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/01/0128 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/03/0013 March 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/02/9924 February 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98

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10/02/9910 February 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9831 July 1998 COMPANY NAME CHANGED FORMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/08/98

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27/02/9827 February 1998 NEW SECRETARY APPOINTED

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27/02/9827 February 1998 REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 12 YORK PLACE LEEDS LS1 2DS

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27/02/9827 February 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 SECRETARY RESIGNED

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27/02/9827 February 1998 DIRECTOR RESIGNED

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20/01/9820 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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