FORSYTH MANAGEMENT LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/04/244 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Confirmation statement made on 2023-09-14 with no updates

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05/04/235 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Confirmation statement made on 2022-09-14 with no updates

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01/04/221 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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21/05/2021 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/10/142 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/09/1323 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/09/1226 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/10/114 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/09/1022 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY FORSYTH / 02/10/2009

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FORSYTH / 31/01/2009

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23/09/0923 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/05/0914 May 2009 EXEMPTION FROM APPOINTING AUDITORS

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25/09/0825 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 EXEMPTION FROM APPOINTING AUDITORS

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/09/0728 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 EXEMPTION FROM APPOINTING AUDITORS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/09/0628 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 EXEMPTION FROM APPOINTING AUDITORS

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08/05/068 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/09/0519 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 EXEMPTION FROM APPOINTING AUDITORS

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/09/047 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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19/04/0419 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/10/0329 October 2003 EXEMPTION FROM APPOINTING AUDITORS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/09/0319 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/09/0124 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 EXCLUDE S 384(1) 10/04/01

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26/04/0126 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/09/0014 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 EXEMPTION FROM APPOINTING AUDITORS 01/04/00

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16/04/0016 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/09/9910 September 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/04/9910 April 1999 EXEMPTION FROM APPOINTING AUDITORS 01/04/99

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12/10/9812 October 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 EXEMPTION FROM APPOINTING AUDITORS 27/04/98

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17/06/9817 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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24/09/9724 September 1997 EXEMPTION FROM APPOINTING AUDITORS 05/09/97

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24/09/9724 September 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/11/966 November 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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21/04/9621 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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21/04/9621 April 1996 EXEMPTION FROM APPOINTING AUDITORS 08/04/96

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14/09/9514 September 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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21/06/9521 June 1995 EXEMPTION FROM APPOINTING AUDITORS 09/06/95

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

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

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08/09/948 September 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/07/9422 July 1994 EXEMPTION FROM APPOINTING AUDITORS 10/07/94

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24/09/9324 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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24/09/9324 September 1993 EXEMPTION FROM APPOINTING AUDITORS 16/09/93

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21/09/9321 September 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/9321 September 1993 SECRETARY RESIGNED

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23/06/9323 June 1993 REGISTERED OFFICE CHANGED ON 23/06/93 FROM: FINANCE HOUSE 19,CRAVEN ROAD LONDON W2 3BP

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15/06/9315 June 1993 AUDITOR'S RESIGNATION

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26/05/9326 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/9328 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9329 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93 FROM: THE STUDIO 9,PALACE COURT LONDON W2 4LP

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07/10/927 October 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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08/04/928 April 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/04/928 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/10/9118 October 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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13/02/9113 February 1991 RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS

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13/02/9113 February 1991 252,366A,386 06/01/91

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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24/11/8924 November 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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13/11/8913 November 1989 NEW SECRETARY APPOINTED

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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08/09/898 September 1989 REGISTERED OFFICE CHANGED ON 08/09/89 FROM: C/O ROBERT TAYLOR ASSOCIATES STANDBROOK HOUSE OLD BOND STREET LONDON W1X 4QH

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05/01/895 January 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/8824 February 1988 REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 50 OLD STREET LONDON EC1V 9AQ

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17/06/8717 June 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/8728 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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