F. FORTE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Total exemption full accounts made up to 2024-10-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Change of share class name or designation

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25/06/2425 June 2024 Cessation of Francesco Forte as a person with significant control on 2022-12-22

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25/06/2425 June 2024 Change of details for Mr Gino Forte as a person with significant control on 2024-06-01

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23/04/2423 April 2024 Confirmation statement made on 2024-04-20 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/08/2321 August 2023 Satisfaction of charge 5 in full

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21/08/2321 August 2023 Satisfaction of charge 1 in full

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21/08/2321 August 2023 Satisfaction of charge 4 in full

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Change of share class name or designation

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20/07/2320 July 2023 Resolutions

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21/04/2321 April 2023 Change of details for Mr Gino Forte as a person with significant control on 2022-12-22

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Change of share class name or designation

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13/03/2313 March 2023 Secretary's details changed for Mr Gino Forte on 2014-11-21

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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18/10/2218 October 2022 Change of share class name or designation

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 Notification of Gino Forte as a person with significant control on 2021-09-20

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05/10/215 October 2021 Change of details for Mr Francesco Forte as a person with significant control on 2021-09-08

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Change of share class name or designation

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30/09/2130 September 2021 Resolutions

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/09/2018 September 2020 31/10/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 31/10/16 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012295980006

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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11/06/1511 June 2015 ADOPT ARTICLES 21/05/2015

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29/05/1529 May 2015 21/04/15 STATEMENT OF CAPITAL GBP 125

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/05/1514 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO FORTE / 21/11/2014

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GINO FORTE / 21/11/2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/04/1422 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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22/04/1322 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/04/1223 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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23/04/1223 April 2012 Annual return made up to 2012-04-20 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/05/113 May 2011 Secretary's details changed for Gino Forte on 2011-04-20

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO FORTE / 20/04/2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GINO FORTE / 20/04/2011

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03/05/113 May 2011 Director's details changed for Mr Francesco Forte on 2011-04-20

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03/05/113 May 2011 Director's details changed for Mr Gino Forte on 2011-04-20

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03/05/113 May 2011 Annual return made up to 2011-04-20 with full list of shareholders

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03/05/113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GINO FORTE / 20/04/2011

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05/08/105 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO FORTE / 20/04/2010

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24/05/1024 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GINO FORTE / 20/04/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/12/0915 December 2009 CONSOLIDATION 14/10/09

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09/06/099 June 2009 DIRECTOR APPOINTED GINO FORTE

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR IOLANDA FORTE

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/04/0929 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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22/05/0722 May 2007 SECRETARY RESIGNED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/05/069 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: THREE CHIMNEYS 203 COODEN DRIVE BEXHILL ON SEA EAST SUSSEX TN39 3AE

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/05/0519 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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11/05/0411 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/032 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/04/0229 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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02/05/012 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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16/05/0016 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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11/06/9911 June 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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21/05/9821 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/05/987 May 1998 LOCATION OF REGISTER OF MEMBERS

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07/05/987 May 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/05/972 May 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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11/04/9611 April 1996 RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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24/05/9524 May 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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21/04/9421 April 1994 RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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23/04/9323 April 1993 RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 S386 DISP APP AUDS 09/03/93

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10/11/9210 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9211 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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30/04/9230 April 1992 RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS

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30/10/9130 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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16/06/9116 June 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS

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27/06/9027 June 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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22/01/9022 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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04/10/894 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/05/8924 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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22/03/8922 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/03/8825 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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04/02/884 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/08/8612 August 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS

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12/08/8612 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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13/10/7513 October 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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