FORWARDZONE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Paul Cook as a secretary on 2025-07-31

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09/06/259 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/09/2330 September 2023 Confirmation statement made on 2023-09-14 with no updates

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-14 with no updates

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22/07/2122 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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16/06/1716 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN MEADS

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31/10/1631 October 2016 DIRECTOR APPOINTED DR PAUL EDWARD RUTLEDGE COOK

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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28/10/1528 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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02/03/152 March 2015 SECRETARY APPOINTED DR PAUL COOK

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28/02/1528 February 2015 REGISTERED OFFICE CHANGED ON 28/02/2015 FROM 15 KINGS MEADOW DRIVE WETHERBY WEST YORKSHIRE LS22 7FS

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28/02/1528 February 2015 APPOINTMENT TERMINATED, SECRETARY COLIN MEADS

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12/10/1412 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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12/10/1412 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/10/1313 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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13/10/1313 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/10/128 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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07/10/127 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/10/119 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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09/10/119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/10/103 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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30/05/1030 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/10/0912 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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14/10/0814 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/10/0421 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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25/10/0225 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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12/10/0112 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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06/11/006 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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20/10/0020 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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08/10/998 October 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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13/10/9813 October 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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15/10/9715 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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02/10/962 October 1996 NEW SECRETARY APPOINTED

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02/10/962 October 1996 REGISTERED OFFICE CHANGED ON 02/10/96

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02/10/962 October 1996 DIRECTOR'S PARTICULARS CHANGED

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24/11/9524 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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29/09/9529 September 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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29/09/9429 September 1994 DIRECTOR RESIGNED

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29/09/9429 September 1994 RETURN MADE UP TO 27/09/94; CHANGE OF MEMBERS

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18/10/9318 October 1993 RETURN MADE UP TO 27/09/93; CHANGE OF MEMBERS

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18/10/9318 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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20/11/9220 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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20/11/9220 November 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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20/11/9220 November 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/11/9220 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 S252 DISP LAYING ACC 03/02/92

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12/03/9212 March 1992 EXEMPTION FROM APPOINTING AUDITORS 03/02/92

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12/03/9212 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/91

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03/03/923 March 1992 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 NEW SECRETARY APPOINTED

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25/04/9125 April 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 2 BACHES STREET LONDON N1 6UB

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25/04/9125 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9125 April 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9027 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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