FORWARD AUTOS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-02-26 with updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-02-26 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-26 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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03/12/193 December 2019 30/06/19 TOTAL EXEMPTION FULL

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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17/12/1817 December 2018 30/06/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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11/10/1711 October 2017 30/06/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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03/03/163 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/03/153 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/03/144 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/03/135 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/03/129 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/03/114 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/03/109 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN FORWARD / 08/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES FORWARD / 09/03/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/03/0913 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/03/0819 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/03/0715 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/03/0523 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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11/03/0411 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 SECRETARY RESIGNED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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26/02/0426 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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