M FORSTER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/12/226 December 2022 | Change of details for Mrs Rebecca Jane Forster as a person with significant control on 2016-05-01 |
| 05/12/225 December 2022 | Change of details for Mr Michael Jonathan Forster as a person with significant control on 2016-05-01 |
| 05/12/225 December 2022 | Director's details changed for Mike Forster on 2016-05-01 |
| 05/12/225 December 2022 | Director's details changed for Mrs Rebecca Jane Forster on 2016-05-01 |
| 05/12/225 December 2022 | Director's details changed for Mrs Rebecca Jane Forster on 2016-05-01 |
| 05/12/225 December 2022 | Secretary's details changed for Mrs Rebecca Jane Forster on 2022-12-01 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Registered office address changed from 1 Orchard Avenue Lymm Warrington Cheshire WA13 0JX England to Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG on 2022-11-29 |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 13/10/2113 October 2021 | Registered office address changed from 157 Redland Road Redland Bristol BS6 6YE to 1 Orchard Avenue Lymm Warrington Cheshire WA13 0JX on 2021-10-13 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 18/01/1718 January 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/01/1614 January 2016 | Annual return made up to 27 October 2015 with full list of shareholders |
| 02/12/152 December 2015 | DISS40 (DISS40(SOAD)) |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/02/1525 February 2015 | DISS40 (DISS40(SOAD)) |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 24/02/1524 February 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/01/1413 January 2014 | Annual return made up to 27 October 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE FORSTER / 05/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE FORSTER / 05/12/2012 |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE FORSTER / 05/12/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE FORSTER / 28/10/2010 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE FORSTER / 28/10/2010 |
| 27/02/1227 February 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE FORSTER / 28/10/2010 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE FORSTER / 05/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE FORSTER / 05/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE FORSTER / 05/11/2010 |
| 29/11/1029 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE FORSTER / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE FORSTER / 29/10/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE FORSTER / 27/10/2008 |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED REBECCA JANE FORSTER |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 20 THAYER STREET LONDON W1U 2DD |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 10 UPPER BANK CLOSE LONDON E14 5JJ |
| 03/11/033 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 30/10/0330 October 2003 | COMPANY NAME CHANGED RAKEHURST LIMITED CERTIFICATE ISSUED ON 30/10/03 |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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