FORRESTFORD ENGINEERING LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Change of share class name or designation

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27/02/2327 February 2023 Confirmation statement made on 2023-01-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID GREW / 19/06/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR JASON DAVID GREW / 19/06/2018

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14/05/1814 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID GREW / 15/06/2017

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN TREVOR GREW / 15/06/2017

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN LESLIE GREW / 15/06/2017

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR JASON DAVID GREW / 15/06/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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06/07/176 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALAN GREW / 15/06/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN GREW / 15/06/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREVOR GREW / 15/06/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE GREW / 15/06/2017

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13/03/1713 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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23/05/1623 May 2016 12/01/16 STATEMENT OF CAPITAL GBP 3960

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13/05/1613 May 2016 RETURN OF PURCHASE OF OWN SHARES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/07/1522 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/07/148 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/07/1312 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1210 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1112 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN GREW / 06/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREVOR GREW / 06/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LESLIE GREW / 06/07/2010

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID GREW / 06/07/2010

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09/07/109 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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20/04/1020 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/098 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/07/0815 July 2008 LOCATION OF REGISTER OF MEMBERS

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15/07/0815 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/07/0721 July 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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19/07/0619 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/07/0325 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/08/028 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/07/0215 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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12/07/0112 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/08/9916 August 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/07/9816 July 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 S386 DISP APP AUDS 08/08/97

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08/09/978 September 1997 ALTER MEM AND ARTS 08/08/97

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 DIRECTOR RESIGNED

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08/09/978 September 1997 DIRECTOR'S PARTICULARS CHANGED

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08/09/978 September 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/08/962 August 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995 LOCATION OF REGISTER OF MEMBERS

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20/07/9520 July 1995 £ IC 10000/7086 07/07/95 £ SR 2914@1=2914

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18/07/9518 July 1995 ALTER MEM AND ARTS 07/07/95

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18/07/9518 July 1995 DRAFT OF AGREEMENT 07/07/95

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18/07/9518 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/07/9514 July 1995 RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/07/957 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9523 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9510 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/08/9418 August 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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16/03/9416 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/08/9318 August 1993 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/11/9230 November 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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29/04/9229 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/04/9224 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/9224 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/9129 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/07/9129 July 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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09/10/909 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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09/10/909 October 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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02/10/892 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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02/10/892 October 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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18/10/8818 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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18/10/8818 October 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS

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04/01/884 January 1988 £ NC 100/100000

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04/01/884 January 1988 NC INC ALREADY ADJUSTED 20/11/87

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25/09/8725 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/09/8725 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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24/06/8624 June 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS

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24/06/8624 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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07/12/707 December 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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