FORWARD BUSINESS ENTERPRISES LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-17 with no updates

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03/12/243 December 2024 Cessation of Elliot Lanceman as a person with significant control on 2024-12-03

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03/12/243 December 2024 Notification of Elliot Lanceman as a person with significant control on 2016-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Purchase of own shares.

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17/11/2317 November 2023 Termination of appointment of Malcolm Morris Lanceman as a director on 2023-10-13

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17/11/2317 November 2023 Cessation of Malcolm Morris Lanceman as a person with significant control on 2023-10-13

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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01/11/231 November 2023 Cancellation of shares. Statement of capital on 2023-10-13

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05/09/235 September 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Change of details for Mr Malcolm Morris Lanceman as a person with significant control on 2023-05-18

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18/05/2318 May 2023 Change of details for Mr Elliot Lanceman as a person with significant control on 2023-05-18

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03/05/233 May 2023 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to Arquen House 4-6 Spicer Street St Albans AL3 4PQ on 2023-05-03

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02/05/232 May 2023 Registered office address changed from D2 the Courtyrd Alban Park Hatfield St. Albans AL4 0LA England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 82 LONDON ROAD HEMEL HEMPSTEAD HP3 9SD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT LANCEMAN / 23/01/2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 17 December 2015 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/01/149 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1217 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT LANCEMAN / 24/10/2012

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24/10/1224 October 2012 24/10/12 STATEMENT OF CAPITAL GBP 1000

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/06/1218 June 2012 Annual return made up to 29 March 2012 with full list of shareholders

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/04/1112 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOM LANCEMAN / 06/07/2010

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29/03/1029 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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