FORREST INVESTMENTS LIMITED

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DateDescription
12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TORJUSSEN / 03/07/2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE JAYNE TORJUSSEN / 03/07/2020

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK TORJUSSEN / 03/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM WAYSIDE BICKWELL VALLEY SIDMOUTH DEVON EX10 8SG

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 DIRECTOR APPOINTED MRS MARTINE JAYNE TORJUSSEN

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK TORJUSSEN / 06/04/2016

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK TORJUSSEN

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TORJUSSEN / 30/06/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TORJUSSEN / 30/06/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TORJUSSEN / 29/06/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TORJUSSEN / 29/06/2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TORJUSSEN / 22/06/2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TORJUSSEN / 23/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK TORJUSSEN / 01/07/2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 5 THE COURTYARD MOOR PARK HOUSE WAY FARNHAM SURREY GU10 1FE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM WOODLANDS, 38 COMPTON WAY MOOR PARK FARNHAM SURREY GU10 1QU

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/07/1223 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN CHILDS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/07/109 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/07/0822 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/07/0628 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 LOCATION OF DEBENTURE REGISTER

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 33 CONNAUGHT ROAD SIDMOUTH DEVON EX10 8TT

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28/07/0628 July 2006 DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 LOCATION OF REGISTER OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/07/0323 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/10/0211 October 2002 £ NC 100/101000 04/09/02

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11/10/0211 October 2002 NC INC ALREADY ADJUSTED 04/09/02

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11/10/0211 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/08/0227 August 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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09/07/029 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/07/017 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/07/0019 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/08/991 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/10/9815 October 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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29/07/9729 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97

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14/08/9614 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/9614 August 1996 NEW SECRETARY APPOINTED

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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31/07/9631 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: THE FORTFIELD HOTEL SIDMOUTH DEVON EX10 8NU

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22/08/9522 August 1995 REGISTERED OFFICE CHANGED ON 22/08/95 FROM: MAPLE HOUSE BICKWELL VALLEY SIDMOUTH DEVON EX10 8SG

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31/07/9531 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/11/9414 November 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/07/9328 July 1993 DIRECTOR'S PARTICULARS CHANGED

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28/07/9328 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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17/11/9217 November 1992 RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS

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29/10/9229 October 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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09/08/919 August 1991 RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS

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09/08/919 August 1991 S366A DISP HOLDING AGM 29/07/91

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09/08/919 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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15/04/9115 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9115 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9011 December 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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09/11/909 November 1990 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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09/11/909 November 1990 RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS

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09/08/899 August 1989 REGISTERED OFFICE CHANGED ON 09/08/89 FROM: PRIMROSE COTTAGE 28 FORREST ROAD PENARTH SOUTH GLAMORGAN CF6 2DP

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25/05/8825 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/08/8725 August 1987 REGISTERED OFFICE CHANGED ON 25/08/87 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY

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25/08/8725 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/08/8725 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/8725 August 1987 ALTER MEM AND ARTS 020887

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18/08/8718 August 1987 COMPANY NAME CHANGED PARSONFIELD LIMITED CERTIFICATE ISSUED ON 19/08/87

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29/07/8729 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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