FORWARD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Sub-division of shares on 2025-02-17 |
| 30/05/2530 May 2025 | Appointment of Mrs Phaedra Estelle Harris as a director on 2025-05-30 |
| 29/05/2529 May 2025 | Change of details for Mr Robert Edward Harris as a person with significant control on 2025-04-17 |
| 29/05/2529 May 2025 | Appointment of Mr Antony Charles Pearce as a secretary on 2025-04-17 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 28/09/2128 September 2021 | Director's details changed for Mr Robert Edward Harris on 2021-09-28 |
| 05/07/215 July 2021 | Current accounting period extended from 2022-01-31 to 2022-02-28 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, SECRETARY ANTONY PEARCE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/08/1529 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/08/1419 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/09/136 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/08/1222 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/09/1112 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 07/10/107 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 15/08/1015 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HARRIS / 13/08/2010 |
| 28/11/0928 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 12/09/0912 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: LITTLE BODWANNICK HOOPERS BRIDGE BODMON CORNWALL PL30 5LN |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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