FORWARD PLANNERS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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10/03/2510 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-02 with no updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-02 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Previous accounting period shortened from 2021-08-31 to 2021-06-30

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 2 STATION ROAD WEST OXTED SURREY RH8 9EP ENGLAND

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR - SMITH

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS 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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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 August 2016

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

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/02/1625 February 2016 DIRECTOR APPOINTED MR DAVID TAYLOR - SMITH

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE OLD BARN DUNSDALE WESTERHAM ROAD WESTERHAM KENT TN16 1QL

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09/09/159 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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16/09/1416 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR SMITH

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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13/09/1313 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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20/09/1120 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/09/108 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM THE OLD BARN DUNSDALE WESTERHAM WESTERHAM KENT TN16 1QL

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN HUNTER TAYLOR-SMITH / 25/08/2010

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN HUNTER TAYLOR-SMITH / 26/06/2009

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27/11/0927 November 2009 Annual return made up to 25 August 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN HUNTER TAYLOR-SMITH / 26/06/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAYLOR SMITH / 26/06/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN HUNTER TAYLOR-SMITH / 26/06/2009

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM GARDEN COTTAGE, SQUERRYES WESTERHAM KENT TN16 1SH

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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15/09/0815 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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14/09/0714 September 2007 LOCATION OF REGISTER OF MEMBERS

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: GARDEN COTTAGE SQUERRYES WESTERHAM KENT TN16 1SH

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14/09/0714 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 LOCATION OF DEBENTURE REGISTER

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: THE OLD HOUSE QUEBEC SQUARE WESTERHAM KENT TN16 1TD

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19/09/0619 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 LOCATION OF REGISTER OF MEMBERS

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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06/09/046 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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09/09/039 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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13/09/0113 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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07/09/007 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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05/10/995 October 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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03/09/983 September 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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15/06/9815 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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16/10/9716 October 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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10/09/9610 September 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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20/09/9520 September 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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11/10/9411 October 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/945 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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05/04/945 April 1994 REGISTERED OFFICE CHANGED ON 05/04/94 FROM: 11 FURNESS ROAD FULHAM LONDON SW6 2LQ

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16/09/9316 September 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS

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29/08/9329 August 1993 S252 DISP LAYING ACC 05/09/92

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29/08/9329 August 1993 EXEMPTION FROM APPOINTING AUDITORS 05/09/92

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26/03/9326 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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15/09/9215 September 1992 SECRETARY RESIGNED

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25/08/9225 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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