T. FORREST & SONS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-21 with updates

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

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29/04/2429 April 2024 Confirmation statement made on 2024-04-21 with updates

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26/01/2426 January 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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05/05/235 May 2023 Total exemption full accounts made up to 2022-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-21 with updates

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

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03/05/223 May 2022 Confirmation statement made on 2022-04-21 with no updates

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

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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

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22/09/2022 September 2020 30/09/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003312210008

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 003312210009

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

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12/08/1912 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 003312210008

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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21/05/1821 May 2018 ARTICLES OF ASSOCIATION

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21/05/1821 May 2018 ADOPT ARTICLES 03/04/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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15/05/1815 May 2018 VARYING SHARE RIGHTS AND NAMES

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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06/04/186 April 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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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/04/1719 April 2017 SAIL ADDRESS CREATED

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19/04/1719 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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

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26/04/1626 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/04/1523 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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14/04/1514 April 2015 ADOPT ARTICLES 20/03/2015

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14/04/1514 April 2015 STATEMENT OF COMPANY'S OBJECTS

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET WALLBANK

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALLBANK

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08/05/148 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/04/1224 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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20/06/1120 June 2011 Annual return made up to 3 April 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA JANE WALLBANK / 21/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALLBANK / 21/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WALLBANK / 21/05/2010

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21/05/1021 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA JANE WALLBANK / 21/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD WALLBANK / 21/05/2010

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03/09/093 September 2009 APPOINTMENT TERMINATED SECRETARY MARGARET WALLBANK

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03/09/093 September 2009 SECRETARY APPOINTED MRS KATRINA JANE WALLBANK

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/04/0924 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET WALLBANK / 03/03/2009

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WALLBANK / 03/03/2009

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/04/0815 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/05/0717 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/05/063 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/04/0527 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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13/07/0413 July 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0328 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/05/025 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/04/0117 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/04/0017 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/04/9914 April 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/04/9822 April 1998 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/06/979 June 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/07/969 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/05/9630 May 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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10/05/9510 May 1995 RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/06/9420 June 1994 DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/07/9321 July 1993 REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 2 WILPSHIRE BANKS WILPSHIRE BLACKBURN BB1 9PS

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/04/937 April 1993 RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS

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07/04/927 April 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/03/9219 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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14/08/9114 August 1991 RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS

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03/10/903 October 1990 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/07/8912 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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12/07/8912 July 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS

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03/11/883 November 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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03/11/883 November 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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28/10/8728 October 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 49 BELVEDERE ROAD WILPSHIRE BLACKBURN

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07/10/877 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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07/10/877 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/862 September 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

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02/09/862 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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01/09/371 September 1937 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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