FOREST DIRECT LIMITED
Company number SC257904 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 6 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 6 pages | View document |
| 9 Oct 2023 | Change of details for Mr Jeremy Thompson as a person with significant control on 2019-11-27 · 2 pages | View document |
| 9 Oct 2023 | Cessation of Samuel James Thompson as a person with significant control on 2019-11-27 · 1 page | View document |
| 29 Sep 2023 | Appointment of Mrs Sophie Louise Kafai as a director on 2023-09-01 · 2 pages | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 21 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Aug 2023 | Resolutions · 1 page | View document |
| 15 Aug 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 25 Nov 2022 | Change of details for Mr Jeremy Thompson as a person with significant control on 2022-09-30 · 2 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM ACADEMY HOUSE SHEDDEN PARK ROAD KELSO ROXBURGHSHIRE TD5 7AL SCOTLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM ACADEMY HOUSE, SHEDDEN PARK ROAD KELSO ROXBURGHSHIRE TD5 7AL | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES THOMPSON / 23/08/2018 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THOMPSON / 23/08/2018 | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES THOMPSON / 23/08/2018 | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SAM THOMPSON / 23/08/2018 | View document |
| 23 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANE THOMPSON / 23/08/2018 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM THOMPSON / 23/08/2018 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANE THOMPSON / 23/08/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAM THOMPSON / 21/10/2010 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Nov 2009 | DIRECTOR APPOINTED SAM THOMPSON | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY THOMPSON / 20/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE THOMPSON / 20/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 24 Oct 2003 | S366A DISP HOLDING AGM 20/10/03 | View document |
| 21 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |