STUART FORBES ASSOCIATES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-04-01 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-01 with no updates

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

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08/02/248 February 2024 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-01 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-04-01 with updates

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31/10/2231 October 2022

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31/10/2231 October 2022

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31/10/2231 October 2022 Statement of capital on 2022-10-31

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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25/10/2225 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-03-31

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08/09/228 September 2022 Statement of capital following an allotment of shares on 2022-03-31

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-10-14 with no updates

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

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM BURLINGTON LODGE STUDIOS UNIT 2 RIGAULT ROAD LONDON SW6 4JJ

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

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1414 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 Annual return made up to 14 October 2013 with full list of shareholders

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

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 189C PUTNEY BRIDGE ROAD PUTNEY LONDON SW15 2NY

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD WILLIAM FORBES / 19/10/2009

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19/10/0919 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD WILLIAM FORBES / 30/09/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBYN JEAN FORBES / 30/09/2008

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16/10/0916 October 2009 Annual return made up to 14 October 2008 with full list of shareholders

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16/10/0916 October 2009 Annual return made up to 14 October 2007 with full list of shareholders

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 3 REDGRAVE ROAD LONDON SW15 1PX

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0627 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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27/10/0527 October 2005 NEW SECRETARY APPOINTED

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27/10/0527 October 2005 SECRETARY RESIGNED

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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