FORTHRIGHT FINANCE LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14 View Document
04/02/254 February 2025	Confirmation statement made on 2025-02-01 with no updates View Document
19/12/2419 December 2024	Full accounts made up to 2024-06-30 View Document
06/12/246 December 2024	Director's details changed for Mr Timothy Robin Smith on 2024-11-19 View Document
16/08/2416 August 2024	Appointment of Mr Ryan Beattie as a secretary on 2024-07-31 View Document
09/08/249 August 2024	Termination of appointment of Paul Gittins as a secretary on 2024-07-31 View Document
05/02/245 February 2024	Confirmation statement made on 2024-02-01 with no updates View Document
22/01/2422 January 2024	Appointment of Mr Paul Gittins as a secretary on 2024-01-18 View Document
09/01/249 January 2024	Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08 View Document
08/12/238 December 2023	Current accounting period extended from 2023-12-31 to 2024-06-30 View Document
23/05/2323 May 2023	Full accounts made up to 2022-12-31 View Document
21/02/2321 February 2023	Director's details changed for Nicholas Andrew Williams on 2022-12-21 View Document
01/02/231 February 2023	Confirmation statement made on 2023-02-01 with no updates View Document
10/11/2210 November 2022	Appointment of Nicholas Andrew Williams as a director on 2022-11-10 View Document
02/11/222 November 2022	Termination of appointment of Richard Andrew Jones as a director on 2022-10-28 View Document
02/02/222 February 2022	Confirmation statement made on 2022-02-01 with no updates View Document
28/09/2128 September 2021	Statement of company's objects View Document
27/07/2127 July 2021	Full accounts made up to 2020-12-31 View Document
05/11/195 November 2019	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 View Document
10/09/1910 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View Document
25/01/1925 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 25/01/2019 View Document
01/10/181 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/06/1814 June 2018	DIRECTOR APPOINTED MR RAYMOND POOLE View Document
14/06/1814 June 2018	APPOINTMENT TERMINATED, DIRECTOR DEREK DE GRUCHY View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View Document
19/12/1719 December 2017	STATEMENT BY DIRECTORS View Document
19/12/1719 December 2017	SOLVENCY STATEMENT DATED 13/12/17 View Document
19/12/1719 December 2017	19/12/17 STATEMENT OF CAPITAL GBP 0.25 View Document
19/12/1719 December 2017	REDUCE ISSUED CAPITAL 13/12/2017 View Document
11/09/1711 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View Document
07/09/167 September 2016	DIRECTOR APPOINTED MR DEREK ARTHUR DE GRUCHY View Document
22/08/1622 August 2016	APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS View Document
22/08/1622 August 2016	SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY View Document
22/08/1622 August 2016	DIRECTOR APPOINTED MR TIMOTHY ROBIN SMITH View Document
19/08/1619 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/04/165 April 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG View Document
02/02/162 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016 View Document
01/02/161 February 2016	Annual return made up to 1 February 2016 with full list of shareholders View Document
12/01/1612 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015 View Document
24/08/1524 August 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON View Document
24/08/1524 August 2015	DIRECTOR APPOINTED MR RICHARD ANDREW JONES View Document
13/07/1513 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/02/154 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS View Document
23/12/1423 December 2014	DIRECTOR APPOINTED MR RICHARD JAMES ARMSTRONG View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE View Document
17/09/1417 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/03/143 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 View Document
11/02/1411 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
16/08/1316 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/02/1311 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
29/08/1229 August 2012	ADOPT ARTICLES 15/08/2012 View Document
18/07/1218 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/02/127 February 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/07/1119 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011 View Document
03/05/113 May 2011	DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS View Document
18/04/1118 April 2011	DIRECTOR APPOINTED JAMES OWEN TRACE View Document
02/03/112 March 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN View Document
01/02/111 February 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
30/12/1030 December 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/12/1021 December 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LEWIS View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/08/2010 View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY View Document
06/09/106 September 2010	DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN View Document
12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010 View Document
05/07/105 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 View Document
11/05/1011 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 View Document
01/02/101 February 2010	Annual return made up to 1 February 2010 with full list of shareholders View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 16/11/2009 View Document
09/11/099 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 View Document
26/08/0926 August 2009	DIRECTOR APPOINTED ROBERT LEWIS View Document
26/08/0926 August 2009	DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY View Document
26/08/0926 August 2009	APPOINTMENT TERMINATED DIRECTOR PETER COTTLE View Document
16/07/0916 July 2009	AUDITOR'S RESIGNATION View Document
07/07/097 July 2009	AUDITOR'S RESIGNATION View Document
11/06/0911 June 2009	APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL View Document
10/06/0910 June 2009	APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER View Document
15/05/0915 May 2009	DIRECTOR APPOINTED CHRISTOPHER SUTTON View Document
08/05/098 May 2009	APPOINTMENT TERMINATED DIRECTOR GEORGE GRANT View Document
21/04/0921 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/02/093 February 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/02/087 February 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View Document
09/03/079 March 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/02/0717 February 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View Document
13/02/0713 February 2007	NEW DIRECTOR APPOINTED View Document
20/12/0620 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0615 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/069 November 2006	DIRECTOR RESIGNED View Document
14/09/0614 September 2006	REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
12/06/0612 June 2006	DIRECTOR RESIGNED View Document
22/05/0622 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/05/0618 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/068 February 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	DIRECTOR RESIGNED View Document
07/02/067 February 2006	NEW DIRECTOR APPOINTED View Document
18/06/0518 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/0511 April 2005	NEW DIRECTOR APPOINTED View Document
09/04/059 April 2005	NEW DIRECTOR APPOINTED View Document
15/03/0515 March 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/02/0515 February 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View Document
13/01/0513 January 2005	DIRECTOR RESIGNED View Document
15/06/0415 June 2004	DIRECTOR RESIGNED View Document
13/05/0413 May 2004	DIRECTOR RESIGNED View Document
16/04/0416 April 2004	NEW DIRECTOR APPOINTED View Document
16/04/0416 April 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View Document
01/04/041 April 2004	NEW DIRECTOR APPOINTED View Document
31/03/0431 March 2004	NEW DIRECTOR APPOINTED View Document
16/03/0416 March 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/02/049 February 2004	DIRECTOR RESIGNED View Document
09/02/049 February 2004	NEW DIRECTOR APPOINTED View Document
09/02/049 February 2004	NEW DIRECTOR APPOINTED View Document

09/02/049 February 2004	DIRECTOR RESIGNED View Document
31/10/0331 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/02/0320 February 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View Document
18/12/0218 December 2002	NEW DIRECTOR APPOINTED View Document
05/11/025 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
13/02/0213 February 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View Document
11/02/0211 February 2002	NEW DIRECTOR APPOINTED View Document
07/01/027 January 2002	DIRECTOR RESIGNED View Document
22/11/0122 November 2001	FULL ACCOUNTS MADE UP TO 28/02/01 View Document
16/10/0116 October 2001	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View Document
03/09/013 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/014 April 2001	FULL ACCOUNTS MADE UP TO 29/02/00 View Document
14/02/0114 February 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View Document
16/01/0116 January 2001	NEW DIRECTOR APPOINTED View Document
24/10/0024 October 2000	DIRECTOR RESIGNED View Document
16/06/0016 June 2000	NEW SECRETARY APPOINTED View Document
16/06/0016 June 2000	SECRETARY RESIGNED View Document
10/02/0010 February 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View Document
29/11/9929 November 1999	SECRETARY'S PARTICULARS CHANGED View Document
25/11/9925 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/9910 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/998 October 1999	NEW DIRECTOR APPOINTED View Document
30/09/9930 September 1999	AUDITOR'S RESIGNATION View Document
28/09/9928 September 1999	DIRECTOR RESIGNED View Document
28/09/9928 September 1999	DIRECTOR RESIGNED View Document
28/09/9928 September 1999	DIRECTOR RESIGNED View Document
26/08/9926 August 1999	FULL ACCOUNTS MADE UP TO 28/02/99 View Document
08/08/998 August 1999	SECRETARY'S PARTICULARS CHANGED View Document
06/08/996 August 1999	DIRECTOR RESIGNED View Document
25/02/9925 February 1999	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View Document
22/02/9922 February 1999	LOCATION OF REGISTER OF MEMBERS View Document
22/02/9922 February 1999	LOCATION OF DEBENTURE REGISTER View Document
15/01/9915 January 1999	REGISTERED OFFICE CHANGED ON 15/01/99 FROM: NWS HOUSE CITY ROAD CHESTER CHECHIRE CH88 3AN View Document
09/12/989 December 1998	FULL ACCOUNTS MADE UP TO 28/02/98 View Document
08/12/988 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/982 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
25/02/9825 February 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View Document
16/02/9816 February 1998	REGISTERED OFFICE CHANGED ON 16/02/98 FROM: KINGSWAY CARDIFF CF1 4YE View Document
08/07/978 July 1997	DIRECTOR RESIGNED View Document
02/07/972 July 1997	FULL ACCOUNTS MADE UP TO 28/02/97 View Document
28/06/9728 June 1997	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS View Document
27/04/9727 April 1997	S252 DISP LAYING ACC 17/04/97 View Document
27/04/9727 April 1997	S366A DISP HOLDING AGM 17/04/97 View Document
27/04/9727 April 1997	S386 DISP APP AUDS 17/04/97 View Document
17/04/9717 April 1997	ADOPT MEM AND ARTS 26/03/97 View Document
10/12/9610 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9615 October 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	SECRETARY RESIGNED View Document
15/10/9615 October 1996	NEW DIRECTOR APPOINTED View Document
15/10/9615 October 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	NEW DIRECTOR APPOINTED View Document
15/10/9615 October 1996	NEW DIRECTOR APPOINTED View Document
15/10/9615 October 1996	NEW DIRECTOR APPOINTED View Document
15/10/9615 October 1996	NEW SECRETARY APPOINTED View Document
15/10/9615 October 1996	NEW DIRECTOR APPOINTED View Document
22/07/9622 July 1996	RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS View Document
05/07/965 July 1996	DIRECTOR RESIGNED View Document
29/04/9629 April 1996	FULL ACCOUNTS MADE UP TO 29/02/96 View Document
07/07/957 July 1995	RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS View Document
06/07/956 July 1995	DIRECTOR RESIGNED View Document
27/04/9527 April 1995	FULL ACCOUNTS MADE UP TO 28/02/95 View Document
21/02/9521 February 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/12/9429 December 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/07/946 July 1994	RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS View Document
15/06/9415 June 1994	DIRECTOR RESIGNED View Document
06/05/946 May 1994	DIRECTOR RESIGNED View Document
29/04/9429 April 1994	FULL ACCOUNTS MADE UP TO 28/02/94 View Document
26/04/9426 April 1994	NEW DIRECTOR APPOINTED View Document
11/04/9411 April 1994	DIRECTOR RESIGNED View Document
15/11/9315 November 1993	NEW DIRECTOR APPOINTED View Document
06/10/936 October 1993	DIRECTOR RESIGNED View Document
20/09/9320 September 1993	NEW DIRECTOR APPOINTED View Document
10/09/9310 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
15/07/9315 July 1993	RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS View Document
28/06/9328 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/9314 June 1993	DIRECTOR RESIGNED View Document
12/05/9312 May 1993	FULL GROUP ACCOUNTS MADE UP TO 28/02/93 View Document
20/04/9320 April 1993	NEW DIRECTOR APPOINTED View Document
12/03/9312 March 1993	NEW DIRECTOR APPOINTED View Document
12/03/9312 March 1993	NEW DIRECTOR APPOINTED View Document
12/03/9312 March 1993	NEW DIRECTOR APPOINTED View Document
10/03/9310 March 1993	NC INC ALREADY ADJUSTED 26/02/93 View Document
04/03/934 March 1993	£ NC 10000000/20000000 26/02/93 View Document
10/07/9210 July 1992	RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS View Document
22/06/9222 June 1992	FULL GROUP ACCOUNTS MADE UP TO 29/02/92 View Document
18/05/9218 May 1992	NEW DIRECTOR APPOINTED View Document
18/03/9218 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/02/9220 February 1992	NEW DIRECTOR APPOINTED View Document
10/02/9210 February 1992	DIRECTOR RESIGNED View Document
06/02/926 February 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/06/9130 June 1991	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS View Document
30/06/9130 June 1991	FULL ACCOUNTS MADE UP TO 28/02/91 View Document
21/12/9021 December 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/90 View Document
27/11/9027 November 1990	£ NC 5000000/10000000 22/11/90 View Document
27/11/9027 November 1990	NC INC ALREADY ADJUSTED 22/11/90 View Document
19/07/9019 July 1990	FULL ACCOUNTS MADE UP TO 28/02/90 View Document
19/07/9019 July 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS View Document
07/12/897 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/10/8910 October 1989	DIRECTOR RESIGNED View Document
17/08/8917 August 1989	NEW DIRECTOR APPOINTED View Document
16/08/8916 August 1989	NEW DIRECTOR APPOINTED View Document
16/08/8916 August 1989	REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 114/116 ST MARY STREET CARDIFF CF1 2AD View Document
28/06/8928 June 1989	FULL ACCOUNTS MADE UP TO 28/02/89 View Document
28/06/8928 June 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View Document
10/05/8910 May 1989	DIRECTOR RESIGNED View Document
21/07/8821 July 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View Document
17/06/8817 June 1988	DIRECTOR RESIGNED View Document
17/06/8817 June 1988	FULL ACCOUNTS MADE UP TO 29/02/88 View Document
28/02/8828 February 1988	DIRECTOR RESIGNED View Document
10/02/8810 February 1988	NEW DIRECTOR APPOINTED View Document
22/07/8722 July 1987	FULL ACCOUNTS MADE UP TO 28/02/87 View Document
22/07/8722 July 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS View Document
12/11/8612 November 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 View Document
21/02/7221 February 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FORTHRIGHT FINANCE LIMITED

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