FORWARD VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/03/2421 March 2024 | Change of details for Mr Chhotalal Chhaganlal Patel as a person with significant control on 2024-03-21 |
| 05/03/245 March 2024 | Satisfaction of charge 1 in full |
| 05/03/245 March 2024 | Satisfaction of charge 053447220003 in full |
| 05/03/245 March 2024 | Satisfaction of charge 2 in full |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 27/01/2227 January 2022 | Registered office address changed from 61-63 Alexandra Road Walsall WS1 4DX United Kingdom to Office 1, Hatherton Court 21 Hatherton Street Walsall West Midlands WS4 2LA on 2022-01-27 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/02/2011 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 30/11/1830 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA PATEL / 01/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHHOTALAL CHHAGANLAL PATEL / 01/06/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 01/12/171 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 16 GREAVES AVENUE WALSALL WS5 3QF ENGLAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 57 PARKLAND DRIVE OADBY LEICESTER LE2 4DH |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/03/167 March 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/02/156 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 10/01/1510 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/03/1427 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053447220003 |
| 28/02/1328 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/02/1223 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/03/114 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA PATEL / 27/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHHOTALAL CHHAGANLAL PATEL / 27/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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