FORWARD ESTATES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewSatisfaction of charge 5 in full

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23/07/2523 July 2025 NewSatisfaction of charge 1 in full

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23/07/2523 July 2025 NewSatisfaction of charge 2 in full

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23/07/2523 July 2025 NewSatisfaction of charge 3 in full

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23/07/2523 July 2025 NewSatisfaction of charge 8 in full

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23/07/2523 July 2025 NewSatisfaction of charge 044577490009 in full

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23/07/2523 July 2025 NewSatisfaction of charge 6 in full

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23/07/2523 July 2025 NewSatisfaction of charge 7 in full

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23/07/2523 July 2025 NewSatisfaction of charge 4 in full

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10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-10 with no updates

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

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-10 with no updates

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

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

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15/11/1915 November 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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

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18/03/1518 March 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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14/12/1314 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044577490009

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/08/1126 August 2011 Annual return made up to 10 June 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIRST / 10/06/2010

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17/08/1017 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 10 GLENAVON DRIVE SHAW OLDHAM LANCASHIRE OL2 7LQ

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HIRST / 02/05/2009

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28/02/0928 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 June 2007

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24/10/0824 October 2008 RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0726 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/09/0628 September 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: C/O MARK DUFFY BUSINESS SERVICES ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER LANCASHIRE M20 2YY

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01/02/061 February 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: SUNHOUSE 2-4 LITTLE PETER STREET MANCHESTER M15 4PS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/09/0413 September 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/11/033 November 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0212 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0218 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0212 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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