FORKWAY LIMITED

Company number 00788654 · Monitor this company

Active

205 filings

Date	Filing
1 Sep 2026	Confirmation statement made on 2026-08-22 with no updates · 3 pages	View document
25 Aug 2026	Appointment of Mr Adam David Alderson as a director on 2026-07-30 · 2 pages	View document
4 Jun 2026	Satisfaction of charge 007886540023 in full · 1 page	View document
4 Jun 2026	Satisfaction of charge 007886540021 in full · 1 page	View document
4 Jun 2026	Satisfaction of charge 007886540022 in full · 1 page	View document
10 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages	View document
23 Sep 2025	GUARANTEE2 · 2 pages	View document
23 Sep 2025	AGREEMENT2 · 1 page	View document
23 Sep 2025	PARENT_ACC · 65 pages	View document
3 Sep 2025	Confirmation statement made on 2025-08-22 with no updates · 3 pages	View document
18 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 27 pages	View document
14 Oct 2024	PARENT_ACC · 63 pages	View document
14 Oct 2024	GUARANTEE2 · 3 pages	View document
14 Oct 2024	AGREEMENT2 · 1 page	View document
4 Sep 2024	Confirmation statement made on 2024-08-22 with no updates · 3 pages	View document
28 Jun 2024	Registration of charge 007886540023, created on 2024-06-27 · 24 pages	View document
27 Dec 2023	Registration of charge 007886540022, created on 2023-12-20 · 60 pages	View document
24 Oct 2023	GUARANTEE2 · 3 pages	View document
24 Oct 2023	PARENT_ACC · 62 pages	View document
24 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 28 pages	View document
24 Oct 2023	AGREEMENT2 · 1 page	View document
25 Sep 2023	Confirmation statement made on 2023-08-22 with no updates · 3 pages	View document
15 Jun 2023	Registration of charge 007886540021, created on 2023-06-13 · 9 pages	View document
13 Jun 2023	Resolutions · 4 pages	View document
13 Jun 2023	Resolutions	View document
15 Dec 2022	Termination of appointment of Paul Martyn Fox as a director on 2022-12-09 · 1 page	View document
7 Nov 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 31 pages	View document
7 Nov 2022	PARENT_ACC · 69 pages	View document
24 Oct 2022	GUARANTEE2 · 3 pages	View document
24 Oct 2022	AGREEMENT2 · 1 page	View document
9 Dec 2021	Resolutions · 2 pages	View document
9 Dec 2021	Memorandum and Articles of Association · 7 pages	View document
9 Dec 2021	Resolutions	View document
6 Dec 2021	Second filing of Confirmation Statement dated 2016-08-22 · 7 pages	View document
2 Dec 2021	Appointment of Mr Iain Robert Wilton as a secretary on 2021-11-30 · 2 pages	View document
2 Dec 2021	Registered office address changed from Unit 7 Corinium Industrial Estate, Raans Road Amersham Buckinghamshire HP6 6JQ to Orbital 7 Orbital Way Cannock Staffordshire WS11 8XW on 2021-12-02 · 1 page	View document
2 Dec 2021	Termination of appointment of Martyn Howard Fletcher as a director on 2021-11-30 · 1 page	View document
2 Dec 2021	Termination of appointment of Richard Michael Greaves as a director on 2021-11-30 · 1 page	View document
2 Dec 2021	Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page	View document
2 Dec 2021	Termination of appointment of Martyn Howard Fletcher as a secretary on 2021-11-30 · 1 page	View document
2 Dec 2021	Change of details for Forkway Group Limited as a person with significant control on 2021-11-30 · 2 pages	View document
2 Dec 2021	Appointment of Mr Peter Brian Jones as a director on 2021-11-30 · 2 pages	View document
2 Dec 2021	Auditor's resignation · 1 page	View document
3 Nov 2021	Satisfaction of charge 14 in full · 1 page	View document
13 Oct 2021	Satisfaction of charge 1 in full · 1 page	View document
13 Oct 2021	Satisfaction of charge 007886540020 in full · 1 page	View document
23 Sep 2021	Confirmation statement made on 2021-08-22 with no updates · 3 pages	View document
25 Jul 2021	Full accounts made up to 2021-01-31 · 29 pages	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
29 Aug 2019	FULL ACCOUNTS MADE UP TO 31/01/19	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
2 Oct 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES	View document
20 Sep 2018	FULL ACCOUNTS MADE UP TO 31/01/18	View document
30 Oct 2017	FULL ACCOUNTS MADE UP TO 31/01/17	View document
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES	View document
4 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	View document
4 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	View document
3 Jul 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18	View document
3 Jul 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19	View document
6 Sep 2016	Confirmation statement made on 2016-08-22 with updates · 5 pages	View document
6 Sep 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES	View document
21 Jun 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
9 Nov 2015	FULL ACCOUNTS MADE UP TO 31/01/15	View document
27 Oct 2015	Annual return made up to 22 August 2015 with full list of shareholders	View document
16 Mar 2015	APPOINTMENT TERMINATED, SECRETARY JOHN GEARY	View document
16 Mar 2015	SECRETARY APPOINTED MR MARTYN HOWARD FLETCHER	View document
22 Oct 2014	FULL ACCOUNTS MADE UP TO 31/01/14	View document
28 Aug 2014	Annual return made up to 22 August 2014 with full list of shareholders	View document
31 Oct 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
1 Oct 2013	Annual return made up to 22 August 2013 with full list of shareholders	View document
5 Feb 2013	DIRECTOR APPOINTED MR PAUL MARTYN FOX	View document
11 Oct 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
23 Aug 2012	Annual return made up to 22 August 2012 with full list of shareholders	View document
18 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19	View document
23 Aug 2011	Annual return made up to 22 August 2011 with full list of shareholders	View document
16 May 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
26 Oct 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
27 Aug 2010	Annual return made up to 22 August 2010 with full list of shareholders	View document
27 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUNTER / 22/08/2010 · 2 pages	View document
9 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18	View document
22 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
22 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17	View document
22 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
22 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
22 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
22 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
22 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
22 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
22 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
22 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
8 Sep 2009	287 · 1 page	View document
8 Sep 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS	View document
8 Sep 2009	REGISTERED OFFICE CHANGED ON 08/09/2009 FROM UNIT 7 CORINIUM INDUSTRIAL ESTATE, RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ	View document
8 Sep 2009	LOCATION OF REGISTER OF MEMBERS	View document
5 Nov 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
9 Sep 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	View document
29 Aug 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS	View document
22 Aug 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
1 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
2 Oct 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	View document
15 May 2006	DIRECTOR RESIGNED	View document
9 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
22 Aug 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS	View document
22 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
22 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
1 Sep 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS	View document
10 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
18 Sep 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS	View document
22 May 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
10 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Aug 2001	NEW DIRECTOR APPOINTED	View document
28 Aug 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS	View document
22 Aug 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
14 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 2001	NEW SECRETARY APPOINTED	View document
3 Oct 2000	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS	View document
15 Aug 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
27 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 1999	RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS	View document
23 Sep 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
15 Oct 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1998	RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jun 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
18 Jun 1998	REGISTERED OFFICE CHANGED ON 18/06/98 FROM: UNIT 1 ST GEORGES INDUSTRIAL EST WHITE LION ROAD AMERSHAM BUCKS HP7 9JQ	View document
18 Jun 1998	287 · 1 page	View document
1 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 1997	RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS	View document
29 Jul 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
11 Sep 1996	RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS	View document
22 Jul 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
16 Apr 1996	NEW DIRECTOR APPOINTED	View document
18 Feb 1996	DIRECTOR RESIGNED	View document
18 Feb 1996	DIRECTOR RESIGNED	View document
18 Feb 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Feb 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/96	View document
18 Feb 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Feb 1996	DIRECTOR RESIGNED	View document
18 Feb 1996	DIRECTOR RESIGNED	View document
18 Feb 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Feb 1996	ALTER MEM AND ARTS 26/01/96	View document
9 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1995	RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS	View document
7 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/01/95	View document
28 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
15 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1994	RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS	View document
8 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/01/94	View document
11 Mar 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
27 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1993	RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS	View document
2 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/01/93	View document
23 Oct 1992	NEW DIRECTOR APPOINTED	View document
30 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/01/92	View document
15 Sep 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Sep 1992	RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS	View document
15 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/91	View document
4 Dec 1991	RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS	View document
14 Oct 1991	NEW DIRECTOR APPOINTED	View document
10 Oct 1991	REGISTERED OFFICE CHANGED ON 10/10/91 FROM: UNITS 4-5 WHITE LION INDUST TRADING EST WHITE LION RD AMERSHAM BUCKS HP7 9LJ	View document
10 Oct 1991	287	View document
8 Aug 1991	AUDITOR'S RESIGNATION	View document
6 Aug 1991	AUDITOR'S RESIGNATION	View document
5 Jun 1991	DIRECTOR RESIGNED	View document
18 Feb 1991	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS	View document
18 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/01/90	View document
31 Oct 1990	NEW DIRECTOR APPOINTED	View document
4 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/01/89	View document
17 Jan 1990	RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS	View document
5 Sep 1989	NC INC ALREADY ADJUSTED	View document
5 Sep 1989	£ NC 100/50000 08/08/	View document
30 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
6 Jul 1989	DIRECTOR RESIGNED	View document
2 Jun 1989	DIRECTOR RESIGNED	View document
20 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Mar 1989	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
19 Jan 1989	NEW DIRECTOR APPOINTED	View document
4 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
28 Mar 1988	RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS	View document
24 Feb 1987	FULL ACCOUNTS MADE UP TO 31/01/86	View document
8 Dec 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document
20 Jun 1986	NEW DIRECTOR APPOINTED	View document