FOREST VALE MANAGEMENT (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | 05/03/16 NO MEMBER LIST |
| 13/10/1513 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD WARLAND / 02/05/2014 |
| 09/03/159 March 2015 | 05/03/15 NO MEMBER LIST |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | 05/03/14 NO MEMBER LIST |
| 08/11/138 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | 05/03/13 NO MEMBER LIST |
| 27/09/1227 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | 05/03/12 NO MEMBER LIST |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY PHILLIPS |
| 21/03/1121 March 2011 | 05/03/11 NO MEMBER LIST |
| 18/08/1018 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD WARLAND / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUBREY LOCK / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ERNEST PALMER / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ANNE PHILLIPS / 17/03/2010 |
| 17/03/1017 March 2010 | 05/03/10 NO MEMBER LIST |
| 02/09/092 September 2009 | DIRECTOR APPOINTED HAYLEY ANNE PHILLIPS |
| 27/07/0927 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | SECRETARY APPOINTED ANDREW EDWARD WARLAND |
| 09/03/099 March 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O RICHARD TUFFIN & COMPANY 6 & 8 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD TUFFIN |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE GOODWIN |
| 05/06/085 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | ANNUAL RETURN MADE UP TO 05/03/08 |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUFFIN / 25/03/2008 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | ANNUAL RETURN MADE UP TO 05/03/07 |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | ANNUAL RETURN MADE UP TO 05/03/06 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | ANNUAL RETURN MADE UP TO 05/03/05 |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | ANNUAL RETURN MADE UP TO 05/03/04 |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | ANNUAL RETURN MADE UP TO 05/03/03 |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 8 CARDWELL COURT BRAITHWELL ROTHERHAM SOUTH YORKSHIRE S66 7AN |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | ANNUAL RETURN MADE UP TO 05/03/02 |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 10 HAZELWOOD ROAD BEDFORD BEDFORDSHIRE MK42 0HW |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | ANNUAL RETURN MADE UP TO 05/03/01 |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: C/O 30 LOWER RIDINGS PLYMPTON PLYMOUTH DEVON PL7 5LE |
| 09/03/009 March 2000 | ANNUAL RETURN MADE UP TO 05/03/00 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | ANNUAL RETURN MADE UP TO 05/03/99 |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: C/O 99 PINEWOOD DRIVE WOOLWELL PLYMOUTH DEVON PL6 7SP |
| 17/09/9817 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | ANNUAL RETURN MADE UP TO 05/03/98 |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | ANNUAL RETURN MADE UP TO 05/03/97 |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | ANNUAL RETURN MADE UP TO 05/03/96 |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/05/951 May 1995 | ANNUAL RETURN MADE UP TO 05/03/95 |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 |
| 16/05/9416 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | ANNUAL RETURN MADE UP TO 05/03/94 |
| 18/02/9418 February 1994 | SECRETARY RESIGNED |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 135 AZTEC WEST BRISTOL BS12 4UB |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9319 April 1993 | COMPANY NAME CHANGED MAPLE (73) LIMITED CERTIFICATE ISSUED ON 20/04/93 |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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