FORUM CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mr Edward George Forbes as a director on 2025-04-24 |
| 26/02/2526 February 2025 | Appointment of Mr Stephen Horner as a director on 2025-02-25 |
| 14/01/2514 January 2025 | Director's details changed for Mr Mark Richard Upton on 2025-01-13 |
| 13/01/2513 January 2025 | Termination of appointment of Steven Brian Mcaulay as a director on 2025-01-13 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Appointment of Mr Mark Richard Upton as a director on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Change of details for Mr Clinton John Forbes as a person with significant control on 2023-11-27 |
| 18/12/2318 December 2023 | Notification of Zurab Naskidashvili as a person with significant control on 2023-11-27 |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 15/12/2315 December 2023 | Change of share class name or designation |
| 11/12/2311 December 2023 | Director's details changed for Mr Steven Brian Mcaulay on 2023-12-11 |
| 11/12/2311 December 2023 | Director's details changed for Mr Clinton John Forbes on 2023-12-11 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Termination of appointment of Craig Brendan Jones as a director on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Termination of appointment of Justin David Penketh as a director on 2022-10-31 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Appointment of Mr Clinton John Forbes as a director on 2021-08-01 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 09/07/219 July 2021 | Cessation of Sgh Construction Group 01 Ltd as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Notification of Clinton John Forbes as a person with significant control on 2021-07-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED STEVEN BRIAN MCAULAY |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR CRAIG BRENDAN JONES |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / CLINTON JOHN FORBES / 17/10/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / SANDRA FORBES / 19/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / SANDRA FORBES / 18/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / CLINTON JOHN FORBES / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON JOHN FORBES / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON JOHN FORBES / 17/10/2017 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / CLINTON JOHN FORBES / 17/10/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MALONE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | SECTION 519 |
| 18/11/1118 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BULL |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR JAMES WILLIAM BULL |
| 12/11/1012 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER MALONE / 01/10/2009 |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MALONE |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER MALONE / 07/10/2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLINTON FORBES |
| 20/10/0920 October 2009 | CORPORATE SECRETARY APPOINTED ESSEX SECRETARIAL LIMITED |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED PATRICK CHRISTOPHER MALONE |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM VICTORIA HOUSE 50 ALEXANDRA STREET SOUTHEND ON SEA ESSEX SS1 1BN |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS CLINTON JOHN FORBES LOGGED FORM |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MALONE / 01/01/2008 |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLINTON FORBES / 21/05/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BOEM |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER BOEM |
| 08/05/088 May 2008 | SECRETARY APPOINTED CLINTON JOHN FORBES |
| 26/11/0726 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 28/10/0628 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA ESSEX SS9 2RZ |
| 06/12/056 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/056 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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