FORWARD PRODUCTS (2013) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 17/01/2517 January 2025 | Resolutions |
| 17/01/2517 January 2025 | Change of share class name or designation |
| 16/01/2516 January 2025 | Particulars of variation of rights attached to shares |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 16/05/2216 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Appointment of Mrs Rachel Mirian Francis as a director on 2021-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 16/08/1916 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 29/10/1829 October 2018 | CESSATION OF CAMERON ROY FRANCIS AS A PSC |
| 29/10/1829 October 2018 | CESSATION OF GILES FRANCIS AS A PSC |
| 29/10/1829 October 2018 | CESSATION OF PETER FRANCIS AS A PSC |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085984140002 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 06/11/176 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 06/11/176 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 06/11/176 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 06/11/176 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 06/11/176 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 06/11/176 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 06/11/176 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 06/11/176 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 14/09/1714 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CAMERON ROY FRANCIS / 08/07/2017 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GILES FRANCIS / 08/07/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS / 08/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FRANCIS / 01/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROY FRANCIS / 01/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS / 01/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY FRANCIS / 01/07/2017 |
| 02/05/172 May 2017 | 31/07/16 UNAUDITED ABRIDGED |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FRANCIS |
| 11/01/1711 January 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085984140001 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MIRIAN FRANCIS / 08/08/2014 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY FRANCIS / 08/08/2014 |
| 22/07/1522 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FRANCIS / 08/08/2014 |
| 07/05/157 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085984140001 |
| 17/07/1417 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MIRIAN FRANCIS / 14/05/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FRANCIS / 14/05/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY FRANCIS / 14/05/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROY FRANCIS / 14/05/2014 |
| 05/07/135 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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