FORSYTH FLOORINGS LTD.

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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

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30/03/2330 March 2023 Total exemption full accounts 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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03/03/223 March 2022 Total exemption full accounts 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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18/05/2118 May 2021 31/08/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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

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04/03/204 March 2020 31/08/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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

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03/04/193 April 2019 31/08/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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

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20/04/1820 April 2018 31/08/17 UNAUDITED ABRIDGED

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM C/O DAVID BROWN & CO. 9 DUKE STREET HUNTLY AB54 8DL

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19/09/1419 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 1 September 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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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 August 2012

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts for year ending 30 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE GRACE FORSYTH / 20/09/2011

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12/09/1112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CRUICKSHANK FORSYTH / 01/08/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE GRACE FORSYTH / 01/08/2010

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17/09/1017 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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22/09/0922 September 2009 DIRECTOR APPOINTED ANNE GRACE FORSYTH

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22/09/0922 September 2009 CURRSHO FROM 30/09/2010 TO 31/08/2010

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22/09/0922 September 2009 DIRECTOR AND SECRETARY APPOINTED BRIAN CRUICKSHANK FORSYTH

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03/09/093 September 2009 ADOPT MEM AND ARTS 01/09/2009

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02/09/092 September 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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