FOREST PINES PROPERTIES (NEW MILTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2024-09-29 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-29 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-29 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 01/11/211 November 2021 | Termination of appointment of Pauline Marsh as a director on 2021-10-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 18/05/1818 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATT OAKLEY |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JONES |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELSIE JORSSEN |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 10/12/1510 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SULLIVAN LAWFORD / 10/12/2014 |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR JOHN COLE |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MRS PAULINE MARSH |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SULLIVAN LAWFORD |
| 10/12/1410 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O SULLIVAN LAWFORD 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/05/1412 May 2014 | CORPORATE DIRECTOR APPOINTED SULLIVAN LAWFORD |
| 12/05/1412 May 2014 | CORPORATE SECRETARY APPOINTED SULLIVAN LAWFORD |
| 28/03/1428 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE JUNE JORSSEN / 01/01/2012 |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 283A LYMINGTON ROAD CHRISTCHURCH DORSET BH23 5EB |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH2S 6HR |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/01/1224 January 2012 | 08/12/11 CHANGES |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SMITH |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MATT OAKLEY |
| 21/06/1121 June 2011 | SECRETARY APPOINTED DAVID ROBERT JENKINS |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/01/115 January 2011 | 08/12/10 CHANGES |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED SHIRLEY JONES |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARWOOD |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/01/104 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED BARBARA MAY SMITH |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED ELSIE JUNE JORSSEN |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/12/07; CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 08/12/00; NO CHANGE OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 08/12/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | AUDITOR'S RESIGNATION |
| 05/01/935 January 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | RETURN MADE UP TO 08/12/89; CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | REGISTERED OFFICE CHANGED ON 14/02/87 FROM: 1 VIOLET LANE NEW MILTON HANTS BH25 5RS |
| 14/02/8714 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/09/8623 September 1986 | DIRECTOR RESIGNED |
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