FORWARD VENTURE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Change of details for Forward Group Plc as a person with significant control on 2025-02-01 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2010 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH MARY BOND |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | SECTION 519 |
| 25/03/1425 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ISAACS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 1760 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YD |
| 22/03/0422 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | COMPANY NAME CHANGED FORWARD GROUP LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 05/04/01 |
| 11/05/0111 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0111 May 2001 | £ NC 100/1382445 05/0 |
| 11/05/0111 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/02/0120 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: BIRMINGHAM ROAD HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5QA |
| 17/03/0017 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 09/03/999 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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