FORWARD TRADERS LIMITED
Company number 09088104 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Micro company accounts made up to 2024-12-31 · 9 pages | View document |
| 22 Dec 2025 | Appointment of Mr Robert Arthur Cannell as a secretary on 2025-12-19 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Robert Arthur Cannell as a director on 2025-12-19 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Andrew Mackenzie Dawson as a director on 2025-12-19 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Andrew Mackenzie Dawson as a secretary on 2025-12-19 · 1 page | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 11 Jun 2025 | Change of details for Mr Larry John Smith as a person with significant control on 2025-02-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 15 Nov 2023 | Registered office address changed from C/O National Business Register Group Ltd Ground Floor 3 Sovereign Court, Graham Street Birmingham B1 3JR England to 11 Church Road Great Bookham Surrey KT23 3PB on 2023-11-15 · 1 page | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Jan 2023 | Registered office address changed from C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to C/O National Business Register Group Ltd Ground Floor 3 Sovereign Court, Graham Street Birmingham B1 3JR on 2023-01-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 16 Dec 2021 | Change of details for Mr Larry John Smith as a person with significant control on 2019-11-12 · 2 pages | View document |
| 12 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 12 Nov 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 1310 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | View document |
| 12 Oct 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 29 Jul 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 | View document |
| 11 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY JOHN SMITH | View document |
| 28 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2019 | View document |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR PETER KEVIN PERRY | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR ROBERT ARTHUR CANNELL | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR ANDREW MACKENZIE DAWSON | View document |
| 12 Nov 2019 | SECRETARY APPOINTED MR ANDREW MACKENZIE DAWSON | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 12 Nov 2019 | CESSATION OF KEVIN BREWER AS A PSC | View document |
| 12 Nov 2019 | NOTIFICATION OF PSC STATEMENT ON 12/11/2019 | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BREWER | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 13 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |