FORWARD REWARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/02/253 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 15/12/2315 December 2023 | Appointment of a voluntary liquidator |
| 15/12/2315 December 2023 | Statement of affairs |
| 15/12/2315 December 2023 | Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX England to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 2023-12-15 |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 12/10/2312 October 2023 | Termination of appointment of Andre John Simpkin as a director on 2023-02-09 |
| 12/10/2312 October 2023 | Appointment of Ms Susan Arnold as a director on 2023-02-09 |
| 01/09/231 September 2023 | Registered office address changed from Chadwick House Warrington Road Birchwood Park, Birchwood Warrington Cheshire WA3 6AE England to Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX on 2023-09-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/12/203 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDRE JOHN SIMPKIN / 19/12/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC FRASER-SMITH / 19/12/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 15 QUEEN SQUARE LEEDS LS2 8AJ |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR ANDRE JOHN SIMPKIN |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FRASER-SMITH |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/02/162 February 2016 | CURRSHO FROM 19/06/2016 TO 31/05/2016 |
| 28/01/1628 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 19 June 2015 |
| 19/06/1519 June 2015 | Annual accounts for year ending 19 Jun 2015 |
| 03/06/153 June 2015 | CURREXT FROM 31/12/2014 TO 19/06/2015 |
| 16/01/1516 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088201860001 |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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