FORWARD THINKING LETTINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-11-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/01/2312 January 2023 | Change of details for Funding Nav Limited as a person with significant control on 2022-08-01 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-20 with updates |
| 20/12/2220 December 2022 | Cessation of Dwayne Clarence Squires as a person with significant control on 2022-08-01 |
| 04/11/224 November 2022 | Cessation of Neil Philip Ward as a person with significant control on 2022-08-01 |
| 04/11/224 November 2022 | Registered office address changed from Leofric House Binley Road Coventry CV3 1JN United Kingdom to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 2022-11-04 |
| 04/11/224 November 2022 | Termination of appointment of Dwayne Clarence Squires as a director on 2022-08-01 |
| 04/11/224 November 2022 | Director's details changed for Mrs Harriet Sacks on 2022-11-04 |
| 04/11/224 November 2022 | Termination of appointment of Neil Philip Ward as a director on 2022-08-01 |
| 04/11/224 November 2022 | Notification of Funding Nav Limited as a person with significant control on 2022-08-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/02/2212 February 2022 | Compulsory strike-off action has been discontinued |
| 12/02/2212 February 2022 | Compulsory strike-off action has been discontinued |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL PHILIP WARD / 23/03/2020 |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL PHILIP WARD / 14/05/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP WARD / 14/05/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP WARD / 23/03/2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWAYNE CLARENCE SQUIRES |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL PHILIP WARD / 24/06/2019 |
| 15/07/1915 July 2019 | SUB-DIVISION 25/05/19 |
| 15/07/1915 July 2019 | SUB-DIVISION 25/05/19 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR DWAYNE CLARENCE SQUIRES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/02/194 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 101 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/12/1531 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/03/1523 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 18/02/1518 February 2015 | PREVSHO FROM 30/11/2014 TO 31/08/2014 |
| 08/12/148 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 140 TERRY ROAD COVENTRY WARWICKSHIRE CV1 2BA ENGLAND |
| 17/09/1417 September 2014 | COMPANY NAME CHANGED N P WARD LTD CERTIFICATE ISSUED ON 17/09/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/08/1430 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/138 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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