FORTH ENGINEERING (CUMBRIA) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registration of charge 041063280011, created on 2025-06-12 |
| 20/03/2520 March 2025 | Satisfaction of charge 6 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 041063280009 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 041063280008 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 041063280007 in full |
| 16/01/2516 January 2025 | Termination of appointment of John Martin Lewis as a director on 2024-12-31 |
| 03/12/243 December 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 03/12/243 December 2024 | Registration of charge 041063280010, created on 2024-12-03 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/01/2331 January 2023 | Termination of appointment of David Bryan Woodburn as a director on 2022-12-16 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/05/215 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041063280009 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR JOHN MARTIN LEWIS |
| 19/11/1819 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041063280008 |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041063280007 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE TELFORD |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TELFORD |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR DAVID BRYAN WOODBURN |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TELFORD / 28/03/2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/136 August 2013 | ADOPT MEM AND ARTS 22/02/2013 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA PINCHES |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/08/1222 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA PINCHES / 30/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/08/1112 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 14A MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MRS EMMA PINCHES |
| 05/01/115 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR GRAHAM CARTWRIGHT |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BELFORD |
| 13/07/1013 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 3500 |
| 13/07/1013 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 3500 |
| 13/07/1013 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 3500 |
| 13/07/1013 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 3500 |
| 13/07/1013 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 3500 |
| 26/04/1026 April 2010 | NC INC ALREADY ADJUSTED 16/04/2010 |
| 26/04/1026 April 2010 | FORM 123 DATED 16/04/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/12/097 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TELFORD / 13/11/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | CURREXT FROM 30/11/2008 TO 31/05/2009 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: UNIT 3 LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA CA13 0QT |
| 18/03/0518 March 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: RISEHOW HYDRAULICS CENTRE RISEHOW MARYPORT CUMBRIA CA15 8PA |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 6 PHEASANTS RISE ROWRAH ROAD ROWRAH CUMBRIA CA26 3XR |
| 18/12/0218 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 35 RHEDA CLOSE FRIZINGTON CUMBRIA CA26 3TB |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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