FORWARDGROUND PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
09/04/249 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
10/12/2310 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
23/01/2323 January 2023 | Micro company accounts made up to 2022-03-31 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/11/1923 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BAILEY |
13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025297450002 |
16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025297450003 |
19/07/1619 July 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
05/11/155 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
25/09/1525 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
17/07/1517 July 2015 | DIRECTOR APPOINTED MR ADAM CHARLES DRURY MARKWELL |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED |
17/07/1517 July 2015 | SECRETARY APPOINTED JACQUELINE BAILEY |
17/07/1517 July 2015 | DIRECTOR APPOINTED MR GUY EDWIN ANGUS SHEARER |
17/07/1517 July 2015 | DIRECTOR APPOINTED MR PAUL DAVID NEWELL |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025297450001 |
21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025297450002 |
24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
19/08/1419 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/08/1327 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
29/08/1229 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/03/125 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
20/09/1120 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
12/05/1112 May 2011 | SECTION 519 |
18/04/1118 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
15/04/1115 April 2011 | SECTION 519 |
08/04/118 April 2011 | DIRECTOR APPOINTED MR PETER WILLIAM BEAUMONT COLE |
08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM SHACKLETON HOUSE 4 BATTLEBRIDGE LANE LONDON BRIDGE CITY LONDON SE1 2HX |
08/04/118 April 2011 | DIRECTOR APPOINTED MR. ANDREW JOHN BERGER-NORTH |
08/04/118 April 2011 | DIRECTOR APPOINTED MR. MARTIN CLIVE JEPSON |
08/04/118 April 2011 | DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS |
08/04/118 April 2011 | DIRECTOR APPOINTED MR NICHOLAS ALAN SCOTT HARDIE |
08/04/118 April 2011 | DIRECTOR APPOINTED MR. ANDREW JAMES GRAY THOMSON |
08/04/118 April 2011 | SECRETARY APPOINTED STUART JOHN HAYDON |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY PEARSON |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ST MARTINS PROPERTY CORPORATION LIMITED |
08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE |
05/04/115 April 2011 | ADOPT ARTICLES 25/03/2011 |
30/09/1030 September 2010 | DIRECTOR APPOINTED MR RODNEY NIGEL PEARSON |
23/08/1023 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN |
19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
14/08/0914 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
19/08/0819 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0730 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
15/08/0715 August 2007 | SECRETARY RESIGNED |
09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/09/067 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
26/08/0526 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/09/0410 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
10/09/0310 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/09/0210 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
02/07/022 July 2002 | AUDITOR'S RESIGNATION |
29/06/0229 June 2002 | RE SECTION 394 |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
17/04/0217 April 2002 | DIRECTOR RESIGNED |
11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/09/016 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
08/09/008 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
08/02/008 February 2000 | DIRECTOR RESIGNED |
25/08/9925 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
25/08/9825 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9DT |
19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
04/09/974 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
12/09/9612 September 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
18/09/9518 September 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
18/09/9518 September 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/09/9518 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/09/941 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
14/09/9314 September 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
26/08/9226 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
05/09/915 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
01/05/911 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/03/9127 March 1991 | ADMINISTRATION OF COM 11/03/91 |
27/03/9127 March 1991 | NC INC ALREADY ADJUSTED 11/03/91 |
29/01/9129 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
14/12/9014 December 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: 2 BACHES STREET LONDON N1 6UB |
14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/12/9014 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/9010 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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