FOREXTRA DEVELOPMENTS LIMITED
Company number 02039549 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 23 Feb 2026 | Registered office address changed from 1C Oundle Avenue Bushey Herts WD23 4QG England to 7 Hatton Street London NW8 8PL on 2026-02-23 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 13 May 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Apr 2022 | Satisfaction of charge 8 in full · 2 pages | View document |
| 8 Apr 2022 | Satisfaction of charge 020395490014 in full · 1 page | View document |
| 8 Apr 2022 | Satisfaction of charge 11 in full · 2 pages | View document |
| 8 Apr 2022 | Satisfaction of charge 10 in full · 2 pages | View document |
| 8 Apr 2022 | Satisfaction of charge 9 in full · 2 pages | View document |
| 8 Apr 2022 | Satisfaction of charge 7 in full · 2 pages | View document |
| 8 Apr 2022 | Satisfaction of charge 6 in full · 2 pages | View document |
| 8 Apr 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 8 Apr 2022 | Satisfaction of charge 3 in full · 2 pages | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / FRELENE LIMITED / 26/06/2020 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 27 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2019 | ALTER ARTICLES 14/08/2019 | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR SAUL SUTTON | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 8 HIGHBRIDGE CLOSE RADLETT HERTS WD7 7GW UNITED KINGDOM | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 14 WOODSTOCK ROAD BUSHEY HEATH BUSHEY WD23 1PH ENGLAND | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY SALEM / 28/03/2018 | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / FRELENE LIMITED / 28/03/2018 | View document |
| 20 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Sep 2016 | RP04 CS01 SECOND FILING CS01 30/06/2016 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 80 GROSVENOR STREET WEST END LONDON W1K 3JX | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MOUSSA SALEM | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED PHILIP SALEM | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MOUSSA SALEM | View document |
| 20 Apr 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020395490015 | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020395490016 | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020395490014 | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 7 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 3 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 26 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 14 WOODSTOCK ROAD BUSHEY HEATH BUSHEY HERTS WD23 1PH UNITED KINGDOM | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 8 FAIRFAX MANSIONS FINCHLEY LONDON NW3 6JY | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 2 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 6 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 14 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 7 May 1997 | SECRETARY RESIGNED | View document |
| 7 May 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 3 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 8 Aug 1994 | DIRECTOR RESIGNED | View document |
| 8 Aug 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | DIRECTOR RESIGNED | View document |
| 23 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 16 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 19 Aug 1992 | DIRECTOR RESIGNED | View document |
| 19 Aug 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 23 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 15 Oct 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 79 GROSVENOR ST LONDON W1X 9DE | View document |
| 8 Oct 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 20 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 1990 | DIRECTOR RESIGNED | View document |
| 21 Sep 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | DIRECTOR RESIGNED | View document |
| 13 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 31 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 3 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Jan 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: EGYPTIAN HOUSE 170 PICADILLY LONDON W1V 9DD | View document |
| 14 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 16 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/87 | View document |
| 8 Dec 1987 | COMPANY NAME CHANGED FOREXTRA (NORWICH STREET) LIMITE D CERTIFICATE ISSUED ON 09/12/87 | View document |
| 1 May 1987 | COMPANY NAME CHANGED CALTRUST FOREXTRA LIMITED CERTIFICATE ISSUED ON 01/05/87 | View document |
| 13 Feb 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 24 Sep 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS | View document |
| 29 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1986 | GAZETTABLE DOCUMENT | View document |
| 7 Aug 1986 | REGISTERED OFFICE CHANGED ON 07/08/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 6 Aug 1986 | COMPANY NAME CHANGED AIMREEK LIMITED CERTIFICATE ISSUED ON 06/08/86 | View document |
| 22 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |
| 22 Jul 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |