THE FOREST BAILIFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 12/12/2412 December 2024 | Application to strike the company off the register |
| 06/08/246 August 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-06 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 25/03/2425 March 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 06/06/236 June 2023 | Change of details for Mrs Lucy Mary Woodruff as a person with significant control on 2016-04-06 |
| 06/06/236 June 2023 | Change of details for Mr Mark Edward Woodruff as a person with significant control on 2016-04-06 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 03/03/213 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 25/02/2025 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MARY WOODRUFF / 12/02/2020 |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 22 LANCASTER PLACE LONDON SW19 5DP ENGLAND |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WOODRUFF / 12/02/2020 |
| 14/02/2014 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY MARY WOODRUFF / 12/02/2020 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 36 DURHAM ROAD LONDON SW20 0TW |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/08/127 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MRS LUCY WOODRUFF |
| 20/07/1020 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 22 LANCASTER PLACE WIMBLEDON VILLAGE WIMBLEDON LONDON SW19 5DD |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/08/0910 August 2009 | ARTICLES OF ASSOCIATION |
| 01/08/091 August 2009 | COMPANY NAME CHANGED ITSA PROPERTY INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/08/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 2A LANCASTER ROAD WIMBLEDON VILLAGE WIMBLEDON LONDON SW19 5DD |
| 10/06/0810 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 2ND FLOOR 69 RIDGWAY WIMBLEDON LONDON SW19 4SS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/06/02 |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: MANNERHEAD SOUTH SIDE WIMBLEDON LONDON SW19 4TG |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 11/05/9611 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9327 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: GREY BEAMS LEIGH PLACE COBHAM SURREY KT11 2HL |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | RETURN MADE UP TO 08/11/85; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 125 LAVENDER HILL LONDON SW11 |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
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