FORWARD ENGINEERING LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2023-11-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-21 with no updates

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20/04/2420 April 2024 Termination of appointment of Audrey Butcher as a secretary on 2024-04-12

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/01/1424 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE SMITH / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 34 SOUTHBOROUGH ROAD BICKLEY KENT BR1 2EB

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17/12/0817 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 33 GRAVEL HILL ADDINGTON CROYDON SURREY CR0 5BJ

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25/11/0525 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/12/0312 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/01/0313 January 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/02/0215 February 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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04/01/014 January 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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15/02/0015 February 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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31/03/9931 March 1999 REGISTERED OFFICE CHANGED ON 31/03/99

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31/03/9931 March 1999 NEW SECRETARY APPOINTED

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31/03/9931 March 1999 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 REGISTERED OFFICE CHANGED ON 04/11/98 FROM: ALBANY HOUSE 82 86 SOUTH END CROYDON SURREY CR0 1DQ

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04/11/984 November 1998 SECRETARY RESIGNED

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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10/11/9710 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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