FORTH ASSOCIATES LIMITED
Company number 04308770 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages | View document |
| 17 Aug 2026 | PARENT_ACC · 72 pages | View document |
| 6 Aug 2026 | Registration of charge 043087700007, created on 2026-08-04 · 22 pages | View document |
| 5 Aug 2026 | Satisfaction of charge 043087700006 in full · 1 page | View document |
| 5 Aug 2026 | Change of details for Frenkel Topping Group Plc as a person with significant control on 2026-07-21 · 2 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 30 Apr 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 16 Apr 2025 | Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 13 May 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 1 Feb 2024 | Resolutions · 1 page | View document |
| 1 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Memorandum and Articles of Association · 4 pages | View document |
| 19 Jan 2024 | Registration of charge 043087700006, created on 2024-01-18 · 70 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 2 Nov 2023 | Satisfaction of charge 043087700005 in full · 1 page | View document |
| 2 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 May 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 19 May 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 19 Aug 2020 | PREVEXT FROM 31/12/2019 TO 29/01/2020 | View document |
| 3 Aug 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 3 Aug 2020 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2020 | PREVSHO FROM 29/01/2020 TO 31/12/2019 | View document |
| 27 Jul 2020 | CESSATION OF RICHARD IAN ELINAH FORTH AS A PSC | View document |
| 27 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRENKEL TOPPING GROUP PLC | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM THE STATION 77 CANAL ROAD LEEDS LS12 2LX | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR RICHARD CULLEN FRASER | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED ELAINE NICOLA CULLEN-GRANT | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD FORTH | View document |
| 17 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jan 2020 | Annual accounts for the year ending 30 January 2020 | View accounts |
| 12 Dec 2019 | 30/01/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 22 Oct 2019 | PREVSHO FROM 30/01/2019 TO 29/01/2019 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 30 Oct 2018 | 30/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | 30/01/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 13 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043087700005 | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 30 January 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEELING | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 January 2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEELING / 22/10/2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD FLINT / 22/10/2015 | View document |
| 9 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 21 Oct 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 24 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEELING / 23/10/2009 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DUDLEY | View document |
| 18 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 2 KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4AY | View document |
| 12 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2003 | NC INC ALREADY ADJUSTED 13/03/03 | View document |
| 23 Apr 2003 | £ NC 100/10000 13/03/ | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 1 TOWN CLOSE HORSFORTH LEEDS WEST YORKSHIRE LS18 5BR | View document |
| 2 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 25 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 107 PASTURE LANE CLAYTON BRADFORD WEST YORKSHIRE BD14 6LR | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: C/O THE INFORMATION BUREAU LIMITED, INFORMATION HOUSE 5 ENTERPRISE PARK MOORHOUSE AVENUE LEEDS WEST YORKSHIRE | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |