FORWARDSURE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 29/01/2529 January 2025 | Registered office address changed from Lk Property Professionals 30 Cheriton High Street Folkestone CT19 4ET England to Lk Property Professionals Ltd Ross Enterprise Centre Ross Way Folkestone Kent CT20 3UJ on 2025-01-29 |
| 29/01/2529 January 2025 | Secretary's details changed for Lk Property Professionals Ltd on 2025-01-29 |
| 11/11/2411 November 2024 | Termination of appointment of Jane Margaret Owen as a director on 2024-07-24 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/05/2418 May 2024 | Registered office address changed from Andrew & Co Block Management 30 Cheriton High Street Folkestone CT19 4ET England to Lk Property Professionals 30 Cheriton High Street Folkestone CT19 4ET on 2024-05-18 |
| 18/05/2418 May 2024 | Termination of appointment of Kirsty Evans as a secretary on 2024-05-18 |
| 18/05/2418 May 2024 | Appointment of Lk Property Professionals Ltd as a secretary on 2024-05-18 |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 05/12/235 December 2023 | Secretary's details changed for Ms Kirsty Evans on 2023-12-05 |
| 28/11/2328 November 2023 | Registered office address changed from Flat 4, Marina Court, 76 - 78 Marine Parade, Hythe Marine Parade Hythe CT21 6AW England to Andrew & Co Block Management 30 Cheriton High Street Folkestone CT19 4ET on 2023-11-28 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 16/11/2216 November 2022 | Appointment of Mr Ian Brooker as a director on 2022-05-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/05/2214 May 2022 | Termination of appointment of Ian Brooker as a secretary on 2022-05-14 |
| 14/05/2214 May 2022 | Appointment of Ms Kirsty Evans as a secretary on 2022-05-14 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-24 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 24/05/2124 May 2021 | Annual accounts for year ending 24 May 2021 |
| 05/05/215 May 2021 | SECRETARY APPOINTED MR KEVIN REED |
| 05/05/215 May 2021 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SMITH |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE RANKIN JONES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM CAMELLIAS STREET END CANTERBURY KENT CT4 7AL |
| 21/12/1821 December 2018 | SECRETARY APPOINTED MRS ELIZABETH ANNE SMITH |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY ERNEST JONES |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE MORGAN BASKETT / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN FRANCES BASKETT / 23/10/2018 |
| 14/10/1814 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JONES |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MS JANE MARGARET OWEN |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MR GIOVANNI TOSONE |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MRS SANDRA TOSONE |
| 19/08/1819 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NOEL NUGENT |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/05/1813 May 2018 | DIRECTOR APPOINTED MRS JANE AUGUSTIN |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 18/02/1818 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEGG |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND LEGG |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/06/165 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | DIRECTOR APPOINTED MRS ANNA BURDEN |
| 08/05/168 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MACKAY |
| 08/05/168 May 2016 | DIRECTOR APPOINTED MR EDWARD BURDEN |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/06/141 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIERDRE KIM MACKAY / 06/01/2014 |
| 01/06/141 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 05/05/145 May 2014 | DIRECTOR APPOINTED MISS DIERDRE KIM MACKAY |
| 04/05/144 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARK |
| 04/05/144 May 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 8 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/06/124 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR TERENCE GEORGE MORGAN BASKETT |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE BEALE |
| 05/06/115 June 2011 | DIRECTOR APPOINTED MRS KAREN FRANCES BASKETT |
| 05/06/115 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEALE |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST RODNEY JONES / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE RANKIN JONES / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGINALD BEALE / 09/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND LEGG / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL NUGENT / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERALD PARK / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGARET BEALE / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY RICHARD BIRDSEYE / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PARK / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GORDON MACDONALD LEGG / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH PLATTS / 09/05/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/05/08; CHANGE OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED KEVIN ANTHONY RICHARD BIRDSEYE |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MARY ELIZABETH PLATTS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR LYDIA COSS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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