SOUTHAMPTON FORWARD
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 10/07/2510 July 2025 New | Termination of appointment of Brent Lewis Meheux as a director on 2025-07-10 |
| 19/05/2519 May 2025 | Statement of company's objects |
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Certificate of change of name |
| 16/04/2516 April 2025 | Certificate of change of name |
| 06/12/246 December 2024 | Full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Appointment of Mrs Susan Jane Littlemore as a director on 2024-10-24 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 22/08/2422 August 2024 | Appointment of Mrs Lorna Eileen Lydia Fielker as a director on 2024-02-21 |
| 13/08/2413 August 2024 | Termination of appointment of Shaun Peter Williams as a director on 2024-06-19 |
| 12/08/2412 August 2024 | Termination of appointment of Satvir Kaur as a director on 2024-08-04 |
| 20/06/2420 June 2024 | Appointment of Mr Hayden Sean Collins as a director on 2024-02-21 |
| 19/06/2419 June 2024 | Appointment of Stephen Yaw Ofori Obuba as a director on 2024-04-18 |
| 09/05/249 May 2024 | Appointment of Mrs Peta Joyce Ash as a director on 2024-02-21 |
| 26/04/2426 April 2024 | Appointment of Brent Lewis Meheux as a director on 2024-02-21 |
| 25/04/2425 April 2024 | Appointment of Ms Sharon Dawn-Marie Lloyd as a director on 2024-02-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Termination of appointment of Sarah Radif as a director on 2024-01-22 |
| 02/02/242 February 2024 | Termination of appointment of Michael David Harris as a director on 2023-12-14 |
| 02/02/242 February 2024 | Appointment of Mr Peter Aston Burleigh Taylor as a director on 2023-12-14 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 06/04/236 April 2023 | Registered office address changed from Civic Centre Lower Ground Floor East Civic Centre Southampton SO14 7LY England to Solent University East Park Terrace Southampton SO14 0YN on 2023-04-06 |
| 30/01/2330 January 2023 | Appointment of Ms Sarah Radif as a director on 2023-01-25 |
| 27/01/2327 January 2023 | Appointment of Mr Michael David Ockwell as a director on 2023-01-25 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Termination of appointment of Marley George Guthrie as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Termination of appointment of Shelina Hemma Permalloo as a director on 2022-11-11 |
| 21/11/2221 November 2022 | Termination of appointment of Nona Mcduff as a director on 2022-11-11 |
| 01/11/221 November 2022 | Termination of appointment of Anna-Marie O'neill as a director on 2022-10-31 |
| 26/10/2226 October 2022 | Appointment of Mr Shaun Peter Williams as a director on 2022-10-14 |
| 02/03/222 March 2022 | Appointment of Professor Nona Mcduff as a director on 2022-02-15 |
| 01/03/221 March 2022 | Termination of appointment of Sandy Dawn Hopkins as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Michael David Harris as a director on 2022-02-15 |
| 13/01/2213 January 2022 | Appointment of Mrs Laura Kathryn Read as a director on 2022-01-12 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Appointment of Miss Shelina Hemma Permalloo as a director on 2021-11-24 |
| 08/11/218 November 2021 | Termination of appointment of Daniel Raymond Fitzhenry as a director on 2021-11-08 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-08-12 with no updates |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MISS SATVIR KAUR |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH STANNARD |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAHLIA JAMIL |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON HORTON |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HODGES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ROYNON |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OCKWELL |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON RHODES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED JULIE HALL |
| 04/06/194 June 2019 | DIRECTOR APPOINTED ANNA-MARIE O’NEILL |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOULD |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HISLOP |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANYAN |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEILL |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES KEEPING |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | DIRECTOR APPOINTED COUNCILLOR LISA MITCHELL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED JENNIFER ANYAN |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK BURKE |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENHAM |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE WARD |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LENA SAMUELS |
| 03/05/173 May 2017 | DIRECTOR APPOINTED BRADLEY PAUL ROYNON |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MRS DAHLIA TASLIMA SHIREEN JAMIL |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALLETT |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HODGES / 17/11/2015 |
| 06/11/156 November 2015 | 12/08/15 NO MEMBER LIST |
| 06/11/156 November 2015 | DIRECTOR APPOINTED SAMUEL HODGES |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MS SARAH JANE STANNARD |
| 06/11/156 November 2015 | DIRECTOR APPOINTED ALEXANDER DUDLEY NEILL |
| 05/11/155 November 2015 | DIRECTOR APPOINTED CHARLES RICHARD HISLOP |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR JASON PAUL HORTON |
| 05/11/155 November 2015 | DIRECTOR APPOINTED DR MICHAEL RICHARD WILKINSON |
| 05/11/155 November 2015 | DIRECTOR APPOINTED SIMON JAMES RHODES |
| 03/03/153 March 2015 | DIRECTOR APPOINTED JOHN YORKE DENHAM |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | 12/08/14 NO MEMBER LIST |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHIELDS |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYCE |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE BAS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR COLES |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BRANDT |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MS LENA LOUISE SOPHIA SAMUELS |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID OCKWELL |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROW |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DRUMMOND |
| 05/12/135 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED DEREK JOHN BURKE |
| 12/08/1312 August 2013 | 12/08/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR DAVID ANDREW SHIELDS |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANNIDES |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | DIRECTOR APPOINTED DANIEL CROW |
| 29/08/1229 August 2012 | 12/08/12 NO MEMBER LIST |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM PARIS SMITH NUMBER ONE LONDON ROAD SOUTHAMPTON SO15 2AE |
| 09/09/119 September 2011 | 12/08/11 NO MEMBER LIST |
| 06/07/116 July 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED SIR ARTHUR JOHN COLES |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR RAYMOND HALLETT |
| 12/08/1012 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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