FORTHGLEN INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 02/10/242 October 2024 | Registration of charge 033245960014, created on 2024-09-27 |
| 16/07/2416 July 2024 | Registration of charge 033245960013, created on 2024-07-04 |
| 10/06/2410 June 2024 | Termination of appointment of Nipul Desai as a director on 2024-05-29 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-03-31 |
| 11/03/2411 March 2024 | Registered office address changed from C/O Butler & Co. Llp Third Floor 126-134 Baker Street London W1U 6UE to 19 Shirehall Close Hendon London NW4 2QR on 2024-03-11 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 30/05/2330 May 2023 | Appointment of Mr Nipul Desai as a director on 2023-05-30 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Registration of charge 033245960012, created on 2021-12-20 |
| 23/12/2123 December 2021 | Registration of charge 033245960011, created on 2021-12-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENWOOD PARK LIMITED |
| 17/08/1817 August 2018 | CESSATION OF PIZZA ETCETRA LTD AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 13/01/1813 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/01/1813 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1813 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/1813 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/01/1813 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/01/1813 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/03/1519 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/03/138 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 14/03/1214 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O BUTLER & COMPANY WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL |
| 11/03/1111 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARSHAD DESAI / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REKHA DESAI / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | RETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 26/02/99; CHANGE OF MEMBERS |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: CHARTERHOUSE 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/98 |
| 19/08/9819 August 1998 | £ NC 1000/500000 01/03/98 |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9819 August 1998 | NC INC ALREADY ADJUSTED 03/03/98 |
| 29/05/9829 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 19/03/9819 March 1998 | S386 DIS APP AUDS 16/02/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | S252 DISP LAYING ACC 16/02/98 |
| 19/03/9819 March 1998 | S366A DISP HOLDING AGM 16/02/98 |
| 19/02/9819 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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