FORTHBROOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/03/2524 March 2025 | Termination of appointment of Jonathan Robert Taylor as a director on 2025-03-21 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/05/1625 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044151040007 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/04/1530 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR JONATHAN ROBERT TAYLOR |
| 04/10/124 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 03/10/123 October 2012 | DISS40 (DISS40(SOAD)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN PITT |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/05/1214 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BORIS HAYKLAN |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED KIM HAYKLAN |
| 17/05/1117 May 2011 | DISS40 (DISS40(SOAD)) |
| 16/05/1116 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 16/10/1016 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 11/05/1011 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 23/06/0923 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY FREDERICK TAYLOR |
| 20/04/0920 April 2009 | SECRETARY APPOINTED SUSAN MARGARET PITT |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: CLIFTON HOUSE 15 KENSINGTON ROAD SOUTHEND ON SEA ESSEX SS1 2SX |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: C/O ENERGIZE CONSULTING LIMITED 73-75 PRINCESS STREET SAINT PETERS SQUARE MANCHESTER M2 4EG |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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