FORSYTH GROUP LIMITED
Company number 03131109 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2022 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 15 Nov 2021 | Registered office address changed from Home Farm by Pass Road Hurtmore Godalming Surrey GU8 6AD to Hershel House 58 Herschel Street Slough Berkshire SL1 1PG on 2021-11-15 · 2 pages | View document |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 4 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 7 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 6 Jan 2010 | ADOPT ARTICLES 22/12/2009 | View document |
| 6 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARCUS DAVID FORSYTH / 21/12/2009 · 2 pages | View document |
| 5 Jan 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 20 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 31 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 22 Jul 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: MIZENS FARM CHERTSEY ROAD WOKING SURREY GU21 4YY | View document |
| 31 Dec 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 4 Aug 1997 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/11/96 | View document |
| 29 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Dec 1995 | S386 DISP APP AUDS 18/12/95 | View document |
| 29 Dec 1995 | S252 DISP LAYING ACC 18/12/95 | View document |
| 29 Dec 1995 | S366A DISP HOLDING AGM 18/12/95 | View document |
| 30 Nov 1995 | SECRETARY RESIGNED | View document |
| 30 Nov 1995 | DIRECTOR RESIGNED | View document |
| 30 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |