FOURWAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 08/11/238 November 2023 | Director's details changed for Grupo Tradebe Medioambiente Sl on 2023-11-07 |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 09/05/239 May 2023 | Termination of appointment of Kristian Dales as a director on 2023-04-27 |
| 09/05/239 May 2023 | Appointment of Oriol Segarra as a director on 2023-04-27 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/10/1921 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 01/05/191 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLENAAR |
| 05/11/185 November 2018 | CORPORATE DIRECTOR APPOINTED GRUPO TRADEBE MEDIOAMBIENTE SL |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TRADEBE MANAGEMENT SL |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ROBIN RANDALL |
| 27/09/1827 September 2018 | PREVEXT FROM 31/12/2017 TO 31/05/2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR VICTOR CREIXELL DE VILLALONGA |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR ROBERT MOLENAAR |
| 01/06/181 June 2018 | CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR ROBERT JOHN GUICE |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINLEY |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLESEN |
| 09/09/149 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2ND FLOR APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD |
| 13/09/1113 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 01/09/111 September 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCIVER |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR JOHN FREDRICK CLESEN |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED DAVID ALAN LLOYD |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED PAUL SIMPSON |
| 23/03/1023 March 2010 | SECRETARY APPOINTED DAVID ALAN LLOYD |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR EVANS |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK KNOWSLEY MERSEYSIDE L33 7SG |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR EVANS |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EVANS |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS WEBSTER |
| 15/03/1015 March 2010 | PREVSHO FROM 31/03/2010 TO 28/02/2010 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR PAUL KINLEY |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/08/09; NO CHANGE OF MEMBERS |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM OLD ARTLEGARTH FARMHOUSE RAVENSTONEDALE KIRKBY STEPHEN CUMBRIA CA17 4NW |
| 05/06/085 June 2008 | ADOPT ARTICLES 02/04/2008 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS |
| 01/06/961 June 1996 | REGISTERED OFFICE CHANGED ON 01/06/96 FROM: 4 THE MEANDER PARKLANDS WEST DERBY LIVERPOOL 12 |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/11/9513 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 14/08/92; CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | RETURN MADE UP TO 14/08/91; CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | AUDITOR'S RESIGNATION |
| 07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/10/868 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 25/03/8225 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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