FOURWAYS PROPERTIES LIMITED

Company Documents

DateDescription
01/02/251 February 2025 Confirmation statement made on 2025-01-31 with no updates

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24/11/2424 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/02/243 February 2024 Confirmation statement made on 2024-01-31 with no updates

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02/12/232 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with updates

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17/12/2217 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/02/2212 February 2022 Confirmation statement made on 2022-01-31 with no updates

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05/12/215 December 2021 Termination of appointment of Bob Fan Yiu Tsang as a director on 2021-12-05

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05/12/215 December 2021 Appointment of Mr Jordan Martin Scammell as a director on 2021-12-05

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05/12/215 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/02/216 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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06/06/206 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA HULANDAH WALKER / 01/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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08/12/198 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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23/12/1723 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/10/1710 October 2017 DIRECTOR APPOINTED DR BOB FAN YIU TSANG

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR HILARY BROWN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARNATH RAMNATH / 01/02/2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/02/1613 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ALISON SARAH BROWN / 10/01/2011

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13/02/1613 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARNATH RAMNATH / 01/04/2015

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13/02/1613 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT PERRY / 03/12/2014

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13/02/1613 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/08/1522 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT PERRY / 22/08/2015

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20/08/1520 August 2015 APPOINTMENT TERMINATED, SECRETARY SANDRA WALKER

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20/08/1520 August 2015 SECRETARY APPOINTED MR GRANT PERRY

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 32 GRACEDALE ROAD STREATHAM SW16 6SW

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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21/12/1421 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/02/142 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/02/133 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/01/1131 January 2011 Annual return made up to 31 January 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ALISON SARAH BROWN / 19/02/2010

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANUPA PERRY

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANUPA PERRY

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARNATH RAMNATH / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PERRY / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA HULANDAH WALKER / 19/02/2010

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19/02/1019 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR APPOINTED MR AMARNATH RAMNATH

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10/04/0810 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/05/022 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/04/0118 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/05/0016 May 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/04/998 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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09/03/999 March 1999 SECRETARY'S PARTICULARS CHANGED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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03/04/983 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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03/04/983 April 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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28/05/9728 May 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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01/04/961 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/03/9614 March 1996 NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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10/04/9510 April 1995 NEW DIRECTOR APPOINTED

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10/04/9510 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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24/03/9524 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9524 March 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS

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14/04/9414 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/03/9415 March 1994 DIRECTOR RESIGNED

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15/03/9415 March 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/934 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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11/03/9311 March 1993 RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 DIRECTOR'S PARTICULARS CHANGED

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01/07/921 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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18/06/9218 June 1992 RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS

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18/06/9218 June 1992 RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS

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18/06/9218 June 1992 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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18/06/9218 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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18/06/9218 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/06/9218 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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18/06/9218 June 1992 EXEMPTION FROM APPOINTING AUDITORS 12/05/92

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18/06/9218 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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18/06/9218 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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18/06/9218 June 1992 RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS

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27/05/9227 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 EXEMPTION FROM APPOINTING AUDITORS 12/05/92

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21/05/9221 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9220 May 1992 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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14/05/9214 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/9227 April 1992 STRIKE-OFF ACTION DISCONTINUED

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12/11/9112 November 1991 FIRST GAZETTE

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01/12/871 December 1987 WD 10/11/87 AD 04/11/87--------- £ SI 2@1=2 £ IC 2/4

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16/03/8716 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/03/8710 March 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/8710 March 1987 CERTIFICATE OF INCORPORATION

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