FORWARDGREEN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/253 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 17/04/2517 April 2025 | Registered office address changed from Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS England to Unit 6 Pickwick Park Park Lane Corsham SN13 0HN on 2025-04-17 |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-08-01 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 01/08/241 August 2024 | Annual accounts for year ending 01 Aug 2024 |
| 03/07/243 July 2024 | Registered office address changed from 9 Margarets Buildings Margarets Buildings Bath BA1 2LP England to Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS on 2024-07-03 |
| 03/07/243 July 2024 | Appointment of Spg Property Ltd as a secretary on 2024-07-03 |
| 04/12/234 December 2023 | Registered office address changed from C/O Martin Perry 1 Belmont Lansdown Road Bath BA1 5DZ United Kingdom to 9 Margarets Buildings Margarets Buildings Bath BA1 2LP on 2023-12-04 |
| 06/11/236 November 2023 | Termination of appointment of Martin Perry as a secretary on 2023-11-01 |
| 21/10/2321 October 2023 | Accounts for a dormant company made up to 2023-08-01 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 01/08/231 August 2023 | Annual accounts for year ending 01 Aug 2023 |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-08-01 |
| 01/08/221 August 2022 | Annual accounts for year ending 01 Aug 2022 |
| 01/08/211 August 2021 | Annual accounts for year ending 01 Aug 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/08/191 August 2019 | Annual accounts for year ending 01 Aug 2019 |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 01/08/181 August 2018 | Annual accounts for year ending 01 Aug 2018 |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 01/08/171 August 2017 | Annual accounts for year ending 01 Aug 2017 |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts for year ending 01 Aug 2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MS VALERIA MOLOTOVA |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/08/151 August 2015 | Annual accounts for year ending 01 Aug 2015 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 13/10/1413 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O CHILTON ESTATE MANAGEMENT 6 GAY STREET BATH BANES BA1 2PH |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 1 August 2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts for year ending 01 Aug 2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 1 August 2013 |
| 30/08/1330 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts for year ending 01 Aug 2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 1 August 2012 |
| 20/08/1220 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/10/2011 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 1 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 1 August 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANNA AVENT / 01/10/2009 |
| 18/08/1018 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH RUSSELL / 01/10/2009 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 1 August 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 1 August 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 01/07/2007 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: TOP FLOOR 15 EDWARD STREET BATHWICK BATH SOMERSET BA2 4DU |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 11 BELMONT BATH AVON BA1 5DZ |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 |
| 05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/08/901 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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