FOREBRAE LIMITED

Company number 05058186 ·

Active

72 filings

Date Filing
13 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-09 with updates · 4 pages View document
21 Jan 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
21 Jan 2025 Termination of appointment of Peter O'callaghan Wylde as a secretary on 2025-01-21 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
1 Mar 2024 Notification of Linn Wylde as a person with significant control on 2023-11-14 · 2 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
7 Dec 2023 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
29 Mar 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Mar 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES View document
9 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 1 PORTSMOUTH ROAD THAMES DITTON KT7 0XA ENGLAND View document
27 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PETER O'CALLAGHAN WYLDE / 15/04/2020 View document
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / LINN WYLDE / 15/04/2020 View document
24 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
20 Feb 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 30 CHESTNUT GROVE NEW MALDEN SURREY KT3 3JN View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
9 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
11 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
6 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
20 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
14 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
25 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WYLDE / 28/02/2010 View document
1 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINN WYLDE / 28/02/2010 View document
13 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
23 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
22 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
25 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
29 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
23 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Apr 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 View document
24 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
30 Mar 2004 NEW DIRECTOR APPOINTED View document
30 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
15 Mar 2004 DIRECTOR RESIGNED View document
15 Mar 2004 SECRETARY RESIGNED View document
3 Mar 2004 COMPANY NAME CHANGED FORBRAE LIMITED CERTIFICATE ISSUED ON 03/03/04 View document
27 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document