FORSYTH GROUP LIMITED
Company Documents
Date | Description |
---|---|
06/04/226 April 2022 | Return of final meeting in a members' voluntary winding up |
15/11/2115 November 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 |
16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
06/12/126 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/12/107 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
06/01/106 January 2010 | ADOPT ARTICLES 22/12/2009 |
06/01/106 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARCUS DAVID FORSYTH / 21/12/2009 |
05/01/105 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
08/12/088 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
12/12/0712 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
05/12/055 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
09/12/049 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
26/01/0426 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
31/01/0331 January 2003 | SECRETARY RESIGNED |
31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
31/01/0331 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
24/12/0124 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
27/11/0027 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
11/12/9811 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: MIZENS FARM CHERTSEY ROAD WOKING SURREY GU21 4YY |
31/12/9731 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
04/08/974 August 1997 | AUDITOR'S RESIGNATION |
14/01/9714 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
21/05/9621 May 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/11/96 |
29/12/9529 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
29/12/9529 December 1995 | S386 DISP APP AUDS 18/12/95 |
29/12/9529 December 1995 | S252 DISP LAYING ACC 18/12/95 |
29/12/9529 December 1995 | S366A DISP HOLDING AGM 18/12/95 |
30/11/9530 November 1995 | SECRETARY RESIGNED |
30/11/9530 November 1995 | DIRECTOR RESIGNED |
30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | NEW SECRETARY APPOINTED |
27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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