FORWARDSHARE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 26/06/2426 June 2024 | Termination of appointment of Nicholas Charles Gillingham as a director on 2024-06-26 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 24/07/2324 July 2023 | Director's details changed for Dr Marie-Odile Laurence Benedicte Richardson on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for John Edward Tanner on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for Mrs Anne Terry on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for Mr Michael John Webber on 2023-07-24 |
| 17/07/2317 July 2023 | Director's details changed for Mr Christopher Baron on 2023-07-17 |
| 17/07/2317 July 2023 | Secretary's details changed for Patrick Gardner Management Co Ltd on 2023-07-17 |
| 17/07/2317 July 2023 | Director's details changed for Mr Christopher Baron on 2023-07-17 |
| 17/07/2317 July 2023 | Director's details changed for Mr Nicholas Howard on 2023-07-17 |
| 17/07/2317 July 2023 | Director's details changed for Mr Richard Macey on 2023-07-17 |
| 14/07/2314 July 2023 | Termination of appointment of Susan Gandar as a secretary on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Patrick Gardner Management Co Ltd as a secretary on 2023-07-14 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Registered office address changed from 43 High Street Bookham Leatherhead KT23 4AD England to 171 High Street Dorking RH4 1AD on 2022-05-18 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 23 THE GREEN FETCHAM LEATHERHEAD SURREY KT22 9XE |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARON |
| 15/07/1915 July 2019 | SECRETARY APPOINTED MRS SUSAN GANDAR |
| 01/11/181 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES GILLINGHAM |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC COTTINGHAM |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 09/01/179 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/01/1619 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR RICHARD MACEY |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LIESL BRADBURY |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/09/1426 September 2014 | SECOND FILING WITH MUD 24/07/14 FOR FORM AR01 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MRS ANNE TERRY |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE FINAN |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC COTTINGHAM / 01/06/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/04/1228 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HEFFORD |
| 28/04/1228 April 2012 | DIRECTOR APPOINTED MR MARC COTTINGHAM |
| 03/08/113 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE TRACEY FINAN / 02/08/2011 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WEBBER / 24/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL HEFFORD / 24/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE-ODILE LAURENCE BENEDICTE RICHARDSON / 24/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD TANNER / 24/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE TRACEY FINAN / 24/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIESL HELEN BRADBURY / 24/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 5 BRACKEN CLOSE, GREAT BOOKHAM, SURRET, KT23 3ER |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 4 BRACKEN CLOSE, GREAT BOOKHAM, LEATHERHEAD, SURREY KT23 3ER |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BU |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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