FORTEM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Termination of appointment of Katarina Fidler as a director on 2025-04-25 |
| 25/04/2525 April 2025 | Appointment of Miss Sonya Holmes as a director on 2025-04-25 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Registration of charge 046389690015, created on 2024-04-18 |
| 18/04/2418 April 2024 | Satisfaction of charge 046389690014 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 046389690012 in full |
| 04/01/244 January 2024 | Termination of appointment of Colin Enticknap as a director on 2024-01-01 |
| 04/01/244 January 2024 | Appointment of Mrs Katarina Fidler as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Christopher John Tredget as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Michael Leonard Hart as a director on 2024-01-01 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 13/12/2313 December 2023 | Change of details for Wimpole Equity Holdings Limited as a person with significant control on 2023-11-07 |
| 30/11/2330 November 2023 | Registration of charge 046389690014, created on 2023-11-22 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-23 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Appointment of Mr Geoffrey John Parkinson as a director on 2022-02-04 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Michael John Williamson as a director on 2022-02-04 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 12/07/1912 July 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1002435 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 1002185 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR MICHAEL LEONARD HART |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAINWRIGHT |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE CURRIE |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046389690011 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MS JULIE LOUISE CURRIE |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 27/09/1727 September 2017 | ADOPT ARTICLES 19/09/2017 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE KAY |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 15/12/1615 December 2016 | COMPANY NAME CHANGED WILLMOTT DIXON PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 15/12/16 |
| 15/12/1615 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/162 November 2016 | SECRETARY APPOINTED MR JONATHAN LAW |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEADBEATER |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED PAUL RAYMOND SMITH |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | AUDITOR'S RESIGNATION |
| 17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN RITCHIE |
| 08/04/118 April 2011 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 01/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 23/07/1023 July 2010 | ALTER ARTICLES 15/07/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 15/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEADBEATER / 15/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DOMINIC RITCHIE / 15/06/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 04/05/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 07/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEADBEATER / 07/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED WENDY JANE MCWILLIAMS |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER |
| 08/01/108 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/12/0931 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED INSPACE PARTNERSHIPS MAINTENANCE & STOCK REINVESTMENT LIMITED CERTIFICATE ISSUED ON 31/12/09 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURKIN / 01/05/2009 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED SIMON DAVID LEADBEATER |
| 09/02/099 February 2009 | DIRECTOR APPOINTED COLIN ENTICKNAP |
| 09/02/099 February 2009 | DIRECTOR APPOINTED RICHARD JOHN WILLMOTT |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED BRENDAN DOMINIC RITCHIE |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MARLER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK GELDER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TELFER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY PARKINSON |
| 21/01/0921 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DUNCAN INGLIS CANNEY |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN ENTICKNAP |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MATTHEWS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TURNER |
| 01/04/081 April 2008 | SECRETARY APPOINTED WENDY JANE MCWILLIAMS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY ANNE LISTER |
| 01/04/081 April 2008 | SECRETARY APPOINTED ROBERT CHARLES EYRE |
| 19/02/0819 February 2008 | AUDITOR'S RESIGNATION |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED INSPACE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 29/12/06 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | ACQUISTION OF SHARES 31/08/06 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | COMPANY NAME CHANGED WILLMOTT DIXON PROPERTY SERVICES PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 30/05/03 |
| 01/05/031 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NC INC ALREADY ADJUSTED 25/03/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | £ NC 1000/1000000 25/0 |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 05/03/035 March 2003 | S80A AUTH TO ALLOT SEC 25/02/03 |
| 05/03/035 March 2003 | S386 DISP APP AUDS 25/02/03 |
| 03/03/033 March 2003 | COMPANY NAME CHANGED STOREHOPE LIMITED CERTIFICATE ISSUED ON 02/03/03 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company