GRAHAM J FORBES LTD

Company Documents

DateDescription
19/01/2519 January 2025 Total exemption full accounts made up to 2024-09-30

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

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26/09/2426 September 2024 Confirmation statement made on 2024-08-14 with no updates

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19/06/2419 June 2024 Total exemption full accounts 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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19/09/2319 September 2023 Confirmation statement made on 2023-08-14 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-09-30

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08/12/228 December 2022 Registered office address changed from High Banks House Camps End Castle Camps Cambridge Cambridgeshire CB1 6TR to Highbanks House Camps End Castle Camps Cambridge CB21 4TR on 2022-12-08

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

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30/09/2230 September 2022 Confirmation statement made on 2022-08-14 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-09-30

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

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27/09/2127 September 2021 Confirmation statement made on 2021-08-14 with no updates

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

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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06/03/206 March 2020 30/09/19 TOTAL EXEMPTION FULL

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

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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23/03/1823 March 2018 30/09/17 TOTAL EXEMPTION FULL

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

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 14 August 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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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 14 August 2014 with full list of shareholders

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

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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19/08/1319 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/08/1222 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/08/1126 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN BARBARA FORBES / 02/10/2009

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20/08/1020 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FORBES / 02/10/2009

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM HIGH BANKS HOUSE CAMPS END CASTLE CAMPS CAMBRIDGESHIRE CB1 6TR

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27/10/0927 October 2009 Annual return made up to 14 August 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/06/095 June 2009 PREVEXT FROM 31/08/2008 TO 30/09/2008

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25/11/0825 November 2008 RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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