FORTH STONE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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24/07/2424 July 2024 Confirmation statement made on 2024-07-18 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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13/07/2313 July 2023 Confirmation statement made on 2023-07-07 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-07 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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22/04/2022 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/04/1828 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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29/07/1129 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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27/07/1027 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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23/07/0923 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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08/09/088 September 2008 RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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12/02/0812 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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03/11/073 November 2007 PARTIC OF MORT/CHARGE *****

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09/08/079 August 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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25/08/0625 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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08/08/058 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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26/07/0426 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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29/07/0329 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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19/03/0319 March 2003 NEW SECRETARY APPOINTED

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19/03/0319 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0230 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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17/08/0117 August 2001 PARTIC OF MORT/CHARGE *****

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02/08/012 August 2001 PARTIC OF MORT/CHARGE *****

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31/07/0131 July 2001 DEC MORT/CHARGE *****

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23/07/0123 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 COMPANY NAME CHANGED CENTRAL CONSTRUCTION MANAGEMENT LTD. CERTIFICATE ISSUED ON 27/06/01

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/07/0011 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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27/07/9927 July 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 PARTIC OF MORT/CHARGE *****

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07/07/987 July 1998 SECRETARY RESIGNED

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07/07/987 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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