FORWARDLEASE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 24/11/2424 November 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 19/11/2319 November 2023 | Micro company accounts made up to 2023-02-28 |
| 24/09/2324 September 2023 | Termination of appointment of Oliver Elliott Knights as a director on 2023-09-11 |
| 24/09/2324 September 2023 | Cessation of Oliver Elliott Knights as a person with significant control on 2023-09-11 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 27/11/2227 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 13/12/2113 December 2021 | Notification of Susan Aliband as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Appointment of Ms Susan Aliband as a director on 2021-12-13 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-02-28 |
| 09/08/219 August 2021 | Cessation of Nicholas Miles Denison as a person with significant control on 2021-05-18 |
| 09/08/219 August 2021 | Termination of appointment of Nicholas Miles Denison as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Rhys Martin Richard Jervis as a director on 2021-08-09 |
| 09/08/219 August 2021 | Cessation of Rhys Martin Richard Jervis as a person with significant control on 2021-05-18 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 24/11/1924 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN HOMER |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MISS LAUREN SHELLEY HOMER |
| 28/10/1828 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ELLIOTT KNIGHTS |
| 28/10/1828 October 2018 | CESSATION OF GABRIELLE JULIET O'CONNOR AS A PSC |
| 28/10/1828 October 2018 | DIRECTOR APPOINTED MR OLIVER ELLIOTT KNIGHTS |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE O'CONNOR |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARK HUTCHINGS |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL LYNN RICHARDS |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE JULIET O'CONNOR |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MILES DENISON |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATNAM KAUR SUMAN |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS MARTIN RICHARD JERVIS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/01/1825 January 2018 | CESSATION OF SATNAM KAUR SUMAN AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF GABRIELLE JULIET O'CONNOR AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF RHYS MARTIN RICHARD JERVIS AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF PHILIP MARK HUTCHINGS AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF NICHOLAS MILES DENISON AS A PSC |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 25/01/1825 January 2018 | CESSATION OF HAZEL LYNN RICHARDS AS A PSC |
| 26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 5A QUEENS ROAD TWICKENHAM TW1 4EZ |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 5C QUEENS ROAD TWICKENHAM TW1 4EZ ENGLAND |
| 22/01/1622 January 2016 | SECRETARY APPOINTED MISS SATNAM KAUR SUMAN |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR NICHOLAS MILES DENISON |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR RHYS MARTIN RICHARD JERVIS |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT SHIPLEY |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/02/1511 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MISS SATNAM KAUR SUMAN |
| 21/10/1421 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA MOAKES |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRAN |
| 26/01/1426 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/03/1326 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MR ROBERT PAUL SHIPLEY |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 5A QUEENS ROAD TWICKENHAM TW1 4EZ ENGLAND |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O MICHAEL CURRAN 26 WEST GARDENS EPSOM SURREY KT17 1NE UNITED KINGDOM |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PHILIP MARK HUTCHINGS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MISS SARA KIM MOAKES |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINGS |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 5A QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4EZ |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE BRIGHTY |
| 02/02/122 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY LYSSA BRIGHTY |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LYSSA BRIGHTY |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR PHILIP MARK HUTCHINGS |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MS HAZEL LYNN RICHARDS |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLES |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GRIMSHAW |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/02/112 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JULIET O'CONNOR / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BRIGHTY / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLAIRE GRIMSHAW / 25/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE COLES / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CURRAN / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYSSA BRIGHTY / 25/01/2010 |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 5D QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4EZ |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BZ |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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