FORWARD TRADERS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewChange of details for Mr Larry John Smith as a person with significant control on 2025-02-19

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20/11/2420 November 2024 Confirmation statement made on 2024-11-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-12 with no updates

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15/11/2315 November 2023 Registered office address changed from C/O National Business Register Group Ltd Ground Floor 3 Sovereign Court, Graham Street Birmingham B1 3JR England to 11 Church Road Great Bookham Surrey KT23 3PB on 2023-11-15

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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05/01/235 January 2023 Registered office address changed from C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to C/O National Business Register Group Ltd Ground Floor 3 Sovereign Court, Graham Street Birmingham B1 3JR on 2023-01-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Change of details for Mr Larry John Smith as a person with significant control on 2019-11-12

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16/12/2116 December 2021 Confirmation statement made on 2021-11-12 with no updates

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12/11/2112 November 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/11/2012 November 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 1310 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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12/10/2012 October 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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29/07/2029 July 2020 CURRSHO FROM 30/06/2021 TO 31/12/2020

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY JOHN SMITH

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28/11/1928 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2019

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF

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12/11/1912 November 2019 APPOINTMENT TERMINATED, SECRETARY SUZANNE BREWER

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12/11/1912 November 2019 DIRECTOR APPOINTED MR ROBERT ARTHUR CANNELL

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12/11/1912 November 2019 DIRECTOR APPOINTED MR PETER KEVIN PERRY

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12/11/1912 November 2019 DIRECTOR APPOINTED MR ANDREW MACKENZIE DAWSON

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12/11/1912 November 2019 SECRETARY APPOINTED MR ANDREW MACKENZIE DAWSON

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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12/11/1912 November 2019 CESSATION OF KEVIN BREWER AS A PSC

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12/11/1912 November 2019 NOTIFICATION OF PSC STATEMENT ON 12/11/2019

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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13/07/1513 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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