W FORREST PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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19/11/2419 November 2024 | Unaudited abridged accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
06/06/246 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
07/06/237 June 2023 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 99 Scalloway Road Cambuslang Glasgow G72 8QF on 2023-06-07 |
06/06/236 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
11/01/2311 January 2023 | Unaudited abridged accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
18/05/2218 May 2022 | Statement of company's objects |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Change of share class name or designation |
18/05/2218 May 2022 | Memorandum and Articles of Association |
18/05/2218 May 2022 | Particulars of variation of rights attached to shares |
18/05/2218 May 2022 | Particulars of variation of rights attached to shares |
18/05/2218 May 2022 | Particulars of variation of rights attached to shares |
18/05/2218 May 2022 | Particulars of variation of rights attached to shares |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / MS JUNE LEASK / 10/04/2018 |
06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUNE LEASK / 06/03/2020 |
09/12/199 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
23/09/1923 September 2019 | CESSATION OF WILLIAM FORREST AS A PSC |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORREST |
09/01/199 January 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE LEASK |
11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM FORREST / 26/08/2017 |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM SHARLES CHARTERED ACCOUNTANTS 29 BRANDON STREET HAMILTON ML3 6DA SCOTLAND |
11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
14/06/1714 June 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM C/O ALAN RITCHIE 25 HOPE STREET LANARK ML11 7NE |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
04/12/154 December 2015 | DIRECTOR APPOINTED MS JUNE LEASK |
26/10/1526 October 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FORREST / 26/10/2015 |
26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
24/10/1424 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 27 HOPE STREET LANARK ML11 7NE UNITED KINGDOM |
01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
16/09/1316 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FORREST |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
24/09/1224 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
25/07/1225 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
05/07/125 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
05/07/125 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
18/01/1218 January 2012 | DIRECTOR APPOINTED JENNIFER MARGARET FORREST |
16/12/1116 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
07/12/117 December 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FORREST |
26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
31/08/1031 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET FORREST / 25/08/2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FORREST / 25/08/2010 |
01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JENNIFER FORREST |
22/09/0922 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM EBS HOUSE, 25 HOPE STREET LANARK LANARK SOUTH LANARKSHIRE ML11 7NE |
16/01/0916 January 2009 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
14/11/0814 November 2008 | 31/01/08 PARTIAL EXEMPTION |
06/11/076 November 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
30/07/0730 July 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/07 |
24/01/0724 January 2007 | DEC MORT/CHARGE ***** |
12/01/0712 January 2007 | PARTIC OF MORT/CHARGE ***** |
13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: MILL HOUSE CLEGHORN LANARK ML11 7RW |
24/08/0624 August 2006 | PARTIC OF MORT/CHARGE ***** |
27/04/0627 April 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06 |
08/09/058 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
25/01/0525 January 2005 | PARTIC OF MORT/CHARGE ***** |
18/11/0418 November 2004 | PARTIC OF MORT/CHARGE ***** |
13/09/0413 September 2004 | S366A DISP HOLDING AGM 25/08/04 |
13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
26/08/0426 August 2004 | DIRECTOR RESIGNED |
26/08/0426 August 2004 | SECRETARY RESIGNED |
25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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