FORTHLEASE LIMITED

Company number 03185626 ·

Active

103 filings

Date Filing
21 May 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 May 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
7 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Jul 2023 Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-07-14 · 1 page View document
23 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-03-28 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
18 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Nov 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1250 HIGH ROAD LONDON N20 0PB View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
18 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 100 HIGH STREET LONDON N14 6EQ View document
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON View document
16 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
13 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
22 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
19 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
18 Mar 2011 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
6 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
9 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Mar 2010 CHANGE OF NAME 03/03/2010 View document
26 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
3 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
12 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
4 Jun 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
1 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
20 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
20 Apr 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
7 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
17 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
19 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
6 Jul 2003 DIRECTOR RESIGNED View document
26 Apr 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
3 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
25 Jul 2002 COMPANY NAME CHANGED TOURISM PUBLISHING LIMITED CERTIFICATE ISSUED ON 25/07/02 View document
23 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
11 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
24 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 Jul 2000 SECRETARY RESIGNED View document
18 Jul 2000 DIRECTOR RESIGNED View document
16 Apr 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
19 Feb 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
30 May 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
1 May 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS View document
4 Mar 1998 DIRECTOR RESIGNED View document
4 Mar 1998 SECRETARY RESIGNED View document
19 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: C/O SINCLAIRS 32 QUEEN ANNE STREET LONDON W1M 0HD View document
12 Feb 1998 NC INC ALREADY ADJUSTED 01/02/97 View document
12 Feb 1998 COMPANY NAME CHANGED HIGH QUALITY HOLIDAYS LIMITED CERTIFICATE ISSUED ON 13/02/98 View document
12 Feb 1998 £ NC 1000/100900 19/01/98 View document
12 Feb 1998 DIRS POWERS/GEN AUTHORI 01/02/97 View document
11 Apr 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS View document
27 Jun 1996 COMPANY NAME CHANGED MARBLESQUARE LIMITED CERTIFICATE ISSUED ON 28/06/96 View document
12 May 1996 REGISTERED OFFICE CHANGED ON 12/05/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP View document
9 May 1996 NEW DIRECTOR APPOINTED View document
9 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document