FORTH BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 07/08/257 August 2025 New | Change of details for Forth Hold Ltd as a person with significant control on 2025-08-06 |
| 06/08/256 August 2025 New | Director's details changed for Mr Michael Cripps on 2025-07-01 |
| 06/08/256 August 2025 New | Director's details changed for Mr Darren John Carr on 2024-10-01 |
| 06/08/256 August 2025 New | Registered office address changed from 3 & 4 Sleepy Hollow Business Park Ampfield Hill Romsey Hampshire SO51 9AW England to 3-4 Sleepy Hollow Ampfield Romsey SO51 9AW on 2025-08-06 |
| 06/08/256 August 2025 New | Director's details changed for Jason Davis on 2025-08-06 |
| 06/08/256 August 2025 New | Director's details changed for Mr Michael Cripps on 2025-08-06 |
| 06/08/256 August 2025 New | Director's details changed for Mr Darren John Carr on 2025-08-06 |
| 06/08/256 August 2025 New | Director's details changed for Jason Davis on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 13/08/2413 August 2024 | Appointment of Mr Michael Cripps as a director on 2024-07-30 |
| 12/06/2412 June 2024 | Director's details changed for Mr Darren John Carr on 2024-06-12 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/11/2215 November 2022 | Director's details changed for Mr Scott James Stephens on 2022-11-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 06/08/216 August 2021 | Change of details for Sowden & Stephens Holdings Limited as a person with significant control on 2020-05-15 |
| 11/05/2111 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | COMPANY NAME CHANGED M.H. SOWDEN LIMITED CERTIFICATE ISSUED ON 06/05/21 |
| 06/05/216 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 3 & 4 3 & 4 SLEEPY HOLLOW BUSINESS PARK AMPFIELD HILL ROMSEY HAMPSHIRE SO51 9AW ENGLAND |
| 06/05/216 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 3 & 4 SLEEPY HOLLOW BUSINESS PARK AMPFIELD HIL ROMSEY HAMPSHIRE SO51 9AW ENGLAND |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM THE OLD BARN CHURCH LANE LYNDHURST HAMPSHIRE SO43 7EW ENGLAND |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 3 & 4 SLEEPY HOLLOW BUSINESS PARK 3 & 4 SLEEPY HOLLOW BUSINESS PARK AMPFIELD HILL ROMSEY HAMPSHIRE SO51 9AW ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 15/05/2015 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 28/01/1928 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK SOWDEN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 02/08/182 August 2018 | CESSATION OF JACK ROBERT SOWDEN AS A PSC |
| 02/08/182 August 2018 | CESSATION OF SCOTT JAMES STEPHENS AS A PSC |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOWDEN & STEPHENS HOLDINGS LIMITED |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ROBERT SOWDEN / 12/06/2018 |
| 16/04/1816 April 2018 | ADOPT ARTICLES 06/04/2018 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED DARREN JOHN CARR |
| 06/04/186 April 2018 | DIRECTOR APPOINTED JASON DAVIS |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 13/02/2018 |
| 26/01/1826 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JACK ROBERT SOWDEN / 06/04/2016 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JAMES STEPHENS |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ROBERT SOWDEN / 01/03/2017 |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JACK ROBERT SOWDEN / 23/07/2016 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 07/06/2017 |
| 03/04/173 April 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 14 HIGH STREET LYNDHURST HAMPSHIRE SO43 7BD |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/08/157 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR SCOTT JAMES STEPHENS |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE SOWDEN |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | SAIL ADDRESS CHANGED FROM: C/O MAGENTA ACCOUNTS CAVENDISH CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE SO23 0LB ENGLAND |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 32 AUCKLAND AVENUE BROCKENHURST HAMPSHIRE SO42 7RS |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/08/135 August 2013 | SAIL ADDRESS CREATED |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOWDEN |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR JACK ROBERT SOWDEN |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/08/1213 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM SOWDEN / 04/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: NEW FOREST ESTATE OFFICES LYNDHURST ROAD BROCKENHURST HAMPSHIRE SO42 7RL |
| 08/08/078 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: THE BUNGALOW PAULETTS LANE, CALMORE SOUTHAMPTON HAMPSHIRE SO40 2RS |
| 04/04/054 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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