FORWARD ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Notification of Nitin Patel as a person with significant control on 2021-12-22 |
| 30/12/2130 December 2021 | Notification of Ketan Vaja as a person with significant control on 2021-12-22 |
| 24/12/2124 December 2021 | Termination of appointment of Carolyn Lesley Hipwell as a director on 2021-12-22 |
| 24/12/2124 December 2021 | Notification of a person with significant control statement |
| 24/12/2124 December 2021 | Cessation of Paul Ernest Hipwell as a person with significant control on 2021-12-22 |
| 24/12/2124 December 2021 | Termination of appointment of Paul Ernest Hipwell as a director on 2021-12-22 |
| 24/12/2124 December 2021 | Registered office address changed from C/O Mr P Hipwell 11 Orchard Close Egleton Oakham Rutland LE15 8AG to Forward House 185 Thurncourt Road Leicester LE5 2NG on 2021-12-24 |
| 24/12/2124 December 2021 | Appointment of Mr Nitin Patel as a director on 2021-12-22 |
| 24/12/2124 December 2021 | Appointment of Mr Ketan Vaga as a director on 2021-12-22 |
| 24/12/2124 December 2021 | Appointment of Mr Nitin Patel as a secretary on 2021-12-22 |
| 24/12/2124 December 2021 | Termination of appointment of Carolyn Lesley Hipwell as a secretary on 2021-12-22 |
| 24/12/2124 December 2021 | Withdrawal of a person with significant control statement on 2021-12-24 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/09/1314 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/09/1216 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LP |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/10/03 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/09/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9918 March 1999 | AUDITOR'S RESIGNATION |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/10/981 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: NORTHGATE HOUSE PINGLE STREET LEICESTER LE3 5DB |
| 02/10/952 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/02/8813 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/02/8717 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/8628 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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