THE FORSHAW GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Satisfaction of charge 046439120005 in full |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/04/249 April 2024 | Change of details for Tfg National Limited as a person with significant control on 2024-04-09 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 13/12/2313 December 2023 | Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to Unit 5 Stockpit Road Knowsley Industrial Estate Liverpool L33 7TQ on 2023-12-13 |
| 10/11/2310 November 2023 | Termination of appointment of Glen Simpson as a director on 2023-11-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Registration of charge 046439120006, created on 2022-01-28 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / TFG NATIONAL LIMITED / 01/08/2020 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL ENGLAND |
| 28/04/2028 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM |
| 04/05/184 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR GLEN SIMPSON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046439120002 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/03/161 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046439120005 |
| 03/02/153 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 06/01/2014 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046439120003 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046439120004 |
| 30/01/1430 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY LYNNE FORSHAW |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE L3 5NW UNITED KINGDOM |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORSHAW |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE FORSHAW |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046439120002 |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE FORSHAW / 26/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FORSHAW / 26/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALVERT / 26/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORSHAW / 26/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FORSHAW / 26/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORSHAW / 26/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM ARTHUR JONH HANLON / 26/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALVERT / 26/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FORSHAW / 26/03/2013 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O PKF (UK) LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH ENGLAND |
| 30/01/1330 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM UNIT 213 CENTURY BUILDINGS TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ |
| 08/02/128 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR JAMES CALVERT |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 100 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FORSHAW / 01/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM ARTHUR JONH HANLON / 01/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORSHAW / 01/06/2010 |
| 29/04/1029 April 2010 | ADOPT ARTICLES 30/03/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM ARTHUR JONH HANLON / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORSHAW / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FORSHAW / 01/10/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE FORSHAW / 01/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | COMPANY NAME CHANGED LES FORSHAW LIMITED CERTIFICATE ISSUED ON 05/11/08 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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