FORWARD WASTE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 17/04/2517 April 2025 | Cessation of Lyndon Paul Llewellyn Ward as a person with significant control on 2025-03-21 |
| 17/04/2517 April 2025 | Notification of Flashteam Limited as a person with significant control on 2025-03-21 |
| 17/04/2517 April 2025 | Cessation of Wendy Jane Ward as a person with significant control on 2025-03-21 |
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 24/10/2424 October 2024 | Second filing of Confirmation Statement dated 2024-07-23 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-06-30 |
| 26/10/2326 October 2023 | Change of share class name or designation |
| 19/10/2319 October 2023 | Change of details for Mrs Wendy Jane Ward as a person with significant control on 2023-10-02 |
| 19/10/2319 October 2023 | Change of details for Mr Lyndon Paul Llewellyn Ward as a person with significant control on 2023-10-02 |
| 19/10/2319 October 2023 | Cessation of Philip John Roberts as a person with significant control on 2023-10-02 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Termination of appointment of Stephen Vaughan Tipples as a director on 2023-03-10 |
| 14/03/2314 March 2023 | Termination of appointment of Philip John Roberts as a director on 2023-03-10 |
| 03/03/233 March 2023 | Full accounts made up to 2022-06-30 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 22/12/2122 December 2021 | Registration of charge 058862740009, created on 2021-12-22 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 16/07/2116 July 2021 | Termination of appointment of Nicholas Rafael Davenport as a director on 2021-07-14 |
| 14/07/2114 July 2021 | Appointment of Mrs Elizabeth Rose Coggins as a director on 2021-07-14 |
| 14/07/2114 July 2021 | Appointment of Mr Stephen Vaughan Tipples as a director on 2021-07-14 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 15/01/2015 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROBERTS / 23/05/2012 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 21/05/1921 May 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 2000 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR KERRY EMLYN JONES |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058862740006 |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR NICHOLAS RAFAEL DAVENPORT |
| 05/10/185 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CESSATION OF HAZEL CLAIRE SWEENEY AS A PSC |
| 23/08/1823 August 2018 | CESSATION OF RICHARD CHARLES BROWN AS A PSC |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL SWEENEY |
| 03/05/183 May 2018 | ADOPT ARTICLES 23/04/2018 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR RICHARD CHARLES BROWN |
| 04/01/184 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CESSATION OF JASON TAYLOR AS A PSC |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES BROWN |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR |
| 03/01/173 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 140792 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/12/1612 December 2016 | SOLVENCY STATEMENT DATED 20/04/16 |
| 12/12/1612 December 2016 | REDUCE SHARE PREM A/C 20/04/2016 |
| 12/12/1612 December 2016 | STATEMENT BY DIRECTORS |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058862740008 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | REDUCTION OF CAPITAL REDEMPTION RESERVE 23/03/2016 |
| 12/05/1612 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 140792 |
| 12/05/1612 May 2016 | SOLVENCY STATEMENT DATED 23/03/16 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR JASON PHILIP TAYLOR |
| 04/08/154 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual return made up to 31 July 2014 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MRS HAZEL CLAIRE SWEENEY |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART IMM |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/08/1421 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058862740007 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM UNIT 2 ANCHOR INDUSTRIAL ESTATE DUMBALLS ROAD CARDIFF CF10 5FF |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058862740006 |
| 06/08/136 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/11/1221 November 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 07/09/127 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ADOPT ARTICLES 29/06/2012 |
| 16/08/1216 August 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 252000.00 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR PHILIP JOHN ROBERTS |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR JOHN ARTHUR JASPER |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON WALTERS |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR STUART REGINALD IMM |
| 13/09/1113 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KAVANAGH / 24/07/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON RICHARD WALTERS / 24/07/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE WARD / 24/07/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON PAUL LLEWELLYN WARD / 24/07/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDON PAUL LLEWELLYN WARD / 24/07/2010 |
| 23/09/1023 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 14/08/1014 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KAVANAGH |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED JONATHON RICHARD WALTERS |
| 26/05/0826 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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