FORWARD ACCEPTANCES LIMITED

Company number 01354791 · Monitor this company

Active

164 filings

Date	Filing
29 Apr 2026	Total exemption full accounts made up to 2025-07-31 · 9 pages	View document
21 Jan 2026	Confirmation statement made on 2026-01-04 with no updates · 3 pages	View document
13 Nov 2025	Registered office address changed from Unit 24 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to Vantage House 3 East Terrace Business Park Euxton Lane, Euxton Chorley Lancashire PR7 6TB on 2025-11-13 · 1 page	View document
13 Nov 2025	Change of details for Mrs Margaret Elizabeth Davis as a person with significant control on 2025-10-23 · 2 pages	View document
13 Nov 2025	Director's details changed for Mr Perry John Trevor Davis on 2025-10-23 · 2 pages	View document
31 Jul 2025	Annual accounts for the year ending 31 July 2025	View accounts
25 Apr 2025	Unaudited abridged accounts made up to 2024-07-31 · 9 pages	View document
15 Jan 2025	Confirmation statement made on 2025-01-04 with no updates · 3 pages	View document
31 Jul 2024	Annual accounts for the year ending 31 July 2024	View accounts
21 Mar 2024	Unaudited abridged accounts made up to 2023-07-31 · 9 pages	View document
16 Jan 2024	Confirmation statement made on 2024-01-04 with no updates · 3 pages	View document
31 Jul 2023	Annual accounts for the year ending 31 July 2023	View accounts
25 Apr 2023	Unaudited abridged accounts made up to 2022-07-31 · 9 pages	View document
16 Jan 2023	Confirmation statement made on 2023-01-04 with no updates · 3 pages	View document
31 Jul 2022	Annual accounts for the year ending 31 July 2022	View accounts
20 Jan 2022	Confirmation statement made on 2022-01-04 with updates · 6 pages	View document
20 Jan 2022	Termination of appointment of Derek William Fredrick Davis as a secretary on 2021-09-15 · 1 page	View document
20 Jan 2022	Termination of appointment of Derek William Fredrick Davis as a director on 2021-09-15 · 1 page	View document
20 Jan 2022	Cessation of Derek William Fredrick Davis as a person with significant control on 2021-09-15 · 1 page	View document
19 Jan 2022	Change of details for Mrs Margaret Elizabeth Davis as a person with significant control on 2021-09-15 · 2 pages	View document
31 Jul 2021	Annual accounts for the year ending 31 July 2021	View accounts
31 Jul 2020	Annual accounts for the year ending 31 July 2020	View accounts
10 Mar 2020	31/07/19 UNAUDITED ABRIDGED	View document
9 Jan 2020	CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES	View document
31 Jul 2019	Annual accounts for the year ending 31 July 2019	View accounts
26 Apr 2019	31/07/18 UNAUDITED ABRIDGED	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES	View document
31 Jul 2018	Annual accounts for the year ending 31 July 2018	View accounts
5 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 013547910017	View document
30 Apr 2018	31/07/17 UNAUDITED ABRIDGED	View document
18 Jan 2018	PSC'S CHANGE OF PARTICULARS / MR DEREK WILLIAM FREDRICK DAVIS / 04/01/2018	View document
18 Jan 2018	PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH DAVIS / 04/01/2018	View document
18 Jan 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES	View document
31 Jul 2017	Annual accounts for the year ending 31 July 2017	View accounts
28 Apr 2017	Annual accounts, small company total exemption, made up to 31 July 2016	View document
17 Jan 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	View document
9 Sep 2016	SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM FREDRICK DAVIS / 18/08/2016	View document
9 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM FREDRICK DAVIS / 18/08/2016	View document
8 Sep 2016	REGISTERED OFFICE CHANGED ON 08/09/2016 FROM SYCAMORE MEWS SYCAMORE STREET BLABY LEICESTERSHIRE LE8 4FL	View document
8 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DAVIS / 18/08/2016	View document
31 Jul 2016	Annual accounts for the year ending 31 July 2016	View accounts
30 Apr 2016	Annual accounts, small company total exemption, made up to 31 July 2015	View document
1 Feb 2016	Annual return made up to 4 January 2016 with full list of shareholders	View document
1 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE 013547910016	View document
31 Jul 2015	Annual accounts for the year ending 31 July 2015	View accounts
29 Apr 2015	Annual accounts, small company total exemption, made up to 31 July 2014	View document
2 Feb 2015	Annual return made up to 4 January 2015 with full list of shareholders	View document
31 Jul 2014	Annual accounts for the year ending 31 July 2014	View accounts
29 Apr 2014	Annual accounts, small company total exemption, made up to 31 July 2013	View document
3 Feb 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM FREDRICK DAVIS / 04/01/2014	View document
3 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM FREDRICK DAVIS / 04/01/2014	View document
3 Feb 2014	Annual return made up to 4 January 2014 with full list of shareholders	View document
31 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DAVIS / 04/01/2014	View document
31 Jul 2013	Annual accounts for the year ending 31 July 2013	View accounts
10 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 013547910015	View document
22 Mar 2013	Annual accounts, small company total exemption, made up to 31 July 2012	View document
9 Jan 2013	Annual return made up to 4 January 2013 with full list of shareholders	View document
31 Jul 2012	Annual accounts for the year ending 31 July 2012	View accounts
10 Apr 2012	Annual accounts, small company total exemption, made up to 31 July 2011	View document
14 Feb 2012	Annual return made up to 4 January 2012 with full list of shareholders	View document
7 Apr 2011	Annual accounts, small company total exemption, made up to 31 July 2010	View document
9 Mar 2011	AUDITOR'S RESIGNATION	View document
2 Feb 2011	Annual return made up to 4 January 2011 with full list of shareholders	View document
2 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DAVIS / 05/01/2010	View document
26 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09	View document
2 Mar 2010	Annual return made up to 4 January 2010 with full list of shareholders	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM FREDRICK DAVIS / 03/01/2010	View document
17 Dec 2009	Annual return made up to 4 January 2009 with full list of shareholders	View document
10 Aug 2009	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS	View document
10 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08	View document
2 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07	View document
16 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06	View document
29 Jan 2007	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS	View document
10 Mar 2006	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	View document
13 Jan 2005	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS	View document
24 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2004	VARYING SHARE RIGHTS AND NAMES	View document
20 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
24 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
9 Feb 2004	REGISTERED OFFICE CHANGED ON 09/02/04 FROM: SYCAMORE MEWS SYCAMORE STREET BLABY LEICESTERSHIRE LE8 4FL	View document
28 Jan 2004	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS	View document
18 Oct 2003	NEW SECRETARY APPOINTED	View document
16 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 2003	£ IC 140000/73500 07/07/03 £ SR 66500@1=66500	View document
14 Aug 2003	DIRECTOR RESIGNED	View document
21 Jun 2003	SECRETARY RESIGNED	View document
20 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	View document
14 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 2003	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS	View document
2 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	View document
9 Jan 2002	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS	View document
10 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
15 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 2001	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS	View document
3 Jan 2001	NEW SECRETARY APPOINTED	View document
3 Jan 2001	SECRETARY RESIGNED	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
13 Jan 2000	RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS	View document
7 Jan 1999	RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS	View document
19 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
8 Jan 1998	RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS	View document
17 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
30 Jun 1997	S386 DISP APP AUDS 16/06/97	View document
6 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
6 Mar 1997	REGISTERED OFFICE CHANGED ON 06/03/97 FROM: STEVENS LANE CLAYGATE SURREY KT10 0TJ	View document
13 Feb 1997	RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS	View document
19 Jan 1996	RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS	View document
6 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
15 Jan 1995	REGISTERED OFFICE CHANGED ON 15/01/95	View document
15 Jan 1995	RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
1 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1994	RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS	View document
21 Feb 1994	REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 334-338 CENTRAL MARKETS FARRINGDON STREET LONDON EC1A 9NB	View document
6 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
17 Feb 1993	RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS	View document
26 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92	View document
4 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
4 Aug 1992	ANNUAL ACCOUNTS MADE UP DATE 31/07/91	View document
13 Feb 1992	NEW DIRECTOR APPOINTED	View document
5 Feb 1992	RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS	View document
23 Apr 1991	RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS	View document
16 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/90	View document
3 Dec 1990	NC INC ALREADY ADJUSTED 08/11/90	View document
16 Oct 1990	FULL ACCOUNTS MADE UP TO 31/07/90	View document
16 Oct 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
16 Oct 1990	FULL ACCOUNTS MADE UP TO 31/07/88	View document
19 Sep 1990	NEW DIRECTOR APPOINTED	View document
10 Sep 1990	REGISTERED OFFICE CHANGED ON 10/09/90 FROM: LONDON HOUSE 26-40 KENSINGTON HIGH STREET LONDON W8 4PF	View document
20 Aug 1990	RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS	View document
21 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 1989	NC INC ALREADY ADJUSTED 15/05/89	View document
5 Jun 1989	£ NC 1000/100000	View document
2 Jun 1989	RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS	View document
31 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1988	REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 35-37 NEWARKE STREET LEICESTER LE15 5SP	View document
11 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
11 Mar 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
2 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
21 Jan 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
31 Dec 1986	REGISTERED OFFICE CHANGED ON 31/12/86 FROM: WEST WALK HOUSE 99 PRINCESS ROAD EAST LEICESTER	View document
15 Dec 1986	FULL ACCOUNTS MADE UP TO 31/07/85	View document
24 Feb 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document