FORWARDPUSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Appointment of Mr Elliott Burnside as a director on 2025-02-07 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 07/02/257 February 2025 | Registered office address changed from 80 Louth Road Greystones Sheffield South Yorkshire S11 7AU to 80 Louth Road Sheffield S11 7AW on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mrs Fiona Burnside as a director on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Alistair Burnside as a director on 2025-02-06 |
| 07/02/257 February 2025 | Appointment of Mr Oliver Burnside as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Keith Deakin as a secretary on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Nigel David Tazzyman as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Keith Deakin as a director on 2025-02-07 |
| 07/02/257 February 2025 | Cessation of Keith Deakin as a person with significant control on 2025-02-07 |
| 07/02/257 February 2025 | Notification of Alistair Burnside as a person with significant control on 2025-02-07 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 22/11/2422 November 2024 | Registered office address changed from 12 Honeywell Lane Honeywell Lane Barnsley S75 1DA England to 80 Louth Road Greystones Sheffield South Yorkshire S11 7AU on 2024-11-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 06/07/236 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM THE GLOBE BUSINESS CENTRE GLOBE WORKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 3AE |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/03/1624 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 19/12/1519 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DEAKIN / 24/02/2014 |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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