FORTH ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Resolutions |
| 19/01/2419 January 2024 | Registration of charge 043087700006, created on 2024-01-18 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 02/11/232 November 2023 | Satisfaction of charge 043087700005 in full |
| 02/11/232 November 2023 | Satisfaction of charge 1 in full |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/08/2019 August 2020 | PREVEXT FROM 31/12/2019 TO 29/01/2020 |
| 03/08/203 August 2020 | SAIL ADDRESS CREATED |
| 03/08/203 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/07/2028 July 2020 | PREVSHO FROM 29/01/2020 TO 31/12/2019 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD FORTH |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM THE STATION 77 CANAL ROAD LEEDS LS12 2LX |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED ELAINE NICOLA CULLEN-GRANT |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR RICHARD CULLEN FRASER |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRENKEL TOPPING GROUP PLC |
| 27/07/2027 July 2020 | CESSATION OF RICHARD IAN ELINAH FORTH AS A PSC |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 12/12/1912 December 2019 | 30/01/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 22/10/1922 October 2019 | PREVSHO FROM 30/01/2019 TO 29/01/2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/10/1830 October 2018 | 30/01/18 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | 30/01/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043087700005 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 January 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEELING |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 January 2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEELING / 22/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD FLINT / 22/10/2015 |
| 09/11/159 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEELING / 23/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DUDLEY |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 2 KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4AY |
| 12/01/0512 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | NC INC ALREADY ADJUSTED 13/03/03 |
| 23/04/0323 April 2003 | £ NC 100/10000 13/03/ |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 1 TOWN CLOSE HORSFORTH LEEDS WEST YORKSHIRE LS18 5BR |
| 02/08/022 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 107 PASTURE LANE CLAYTON BRADFORD WEST YORKSHIRE BD14 6LR |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: C/O THE INFORMATION BUREAU LIMITED, INFORMATION HOUSE 5 ENTERPRISE PARK MOORHOUSE AVENUE LEEDS WEST YORKSHIRE |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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