FORWARD LEAP LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-04 with updates

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16/05/2516 May 2025 Change of details for Mr Chris Henry Battersby as a person with significant control on 2016-05-14

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-04 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP PROCTER

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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13/05/1813 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, NO UPDATES

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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10/09/1510 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP PROCTER / 01/01/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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08/09/148 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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12/09/1312 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/08/1225 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/09/118 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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01/09/101 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/09/093 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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14/08/0814 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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18/09/0718 September 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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16/09/0516 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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16/09/0416 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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12/08/0312 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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01/10/021 October 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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11/09/0111 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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10/08/0010 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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29/09/9929 September 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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04/09/984 September 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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02/10/972 October 1997 REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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02/10/972 October 1997 DIRECTOR RESIGNED

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02/10/972 October 1997 SECRETARY RESIGNED

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02/10/972 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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