FORWARD ACCEPTANCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/01/2220 January 2022 | Termination of appointment of Derek William Fredrick Davis as a secretary on 2021-09-15 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 20/01/2220 January 2022 | Cessation of Derek William Fredrick Davis as a person with significant control on 2021-09-15 |
| 20/01/2220 January 2022 | Termination of appointment of Derek William Fredrick Davis as a director on 2021-09-15 |
| 19/01/2219 January 2022 | Change of details for Mrs Margaret Elizabeth Davis as a person with significant control on 2021-09-15 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/03/2010 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/05/185 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013547910017 |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK WILLIAM FREDRICK DAVIS / 04/01/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH DAVIS / 04/01/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 09/09/169 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM FREDRICK DAVIS / 18/08/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM FREDRICK DAVIS / 18/08/2016 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM SYCAMORE MEWS SYCAMORE STREET BLABY LEICESTERSHIRE LE8 4FL |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DAVIS / 18/08/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/02/161 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013547910016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/02/152 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM FREDRICK DAVIS / 04/01/2014 |
| 03/02/143 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM FREDRICK DAVIS / 04/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DAVIS / 04/01/2014 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013547910015 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/01/139 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/02/1214 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/03/119 March 2011 | AUDITOR'S RESIGNATION |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DAVIS / 05/01/2010 |
| 02/02/112 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/03/102 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM FREDRICK DAVIS / 03/01/2010 |
| 17/12/0917 December 2009 | Annual return made up to 4 January 2009 with full list of shareholders |
| 10/08/0910 August 2009 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 02/01/082 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: SYCAMORE MEWS SYCAMORE STREET BLABY LEICESTERSHIRE LE8 4FL |
| 28/01/0428 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | £ IC 140000/73500 07/07/03 £ SR 66500@1=66500 |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/02/0115 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/06/9730 June 1997 | S386 DISP APP AUDS 16/06/97 |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: STEVENS LANE CLAYGATE SURREY KT10 0TJ |
| 13/02/9713 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 334-338 CENTRAL MARKETS FARRINGDON STREET LONDON EC1A 9NB |
| 21/02/9421 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 04/08/924 August 1992 | ANNUAL ACCOUNTS MADE UP DATE 31/07/91 |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/90 |
| 03/12/903 December 1990 | NC INC ALREADY ADJUSTED 08/11/90 |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: LONDON HOUSE 26-40 KENSINGTON HIGH STREET LONDON W8 4PF |
| 20/08/9020 August 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | £ NC 1000/100000 |
| 05/06/895 June 1989 | NC INC ALREADY ADJUSTED 15/05/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8931 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/8915 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 35-37 NEWARKE STREET LEICESTER LE15 5SP |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/8723 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 31/12/8631 December 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: WEST WALK HOUSE 99 PRINCESS ROAD EAST LEICESTER |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 24/02/7824 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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