FRANK B FORMAN & SONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Appointment of Mr Max Edward Forman as a director on 2024-06-18 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/09/237 September 2023 | Register inspection address has been changed from The Mill Rotten Row Theddlethorpe Mablethorpe LN12 1NX England to Northgate House Northgate Sleaford NG34 7BZ |
| 07/09/237 September 2023 | Register inspection address has been changed from Oxley House Lincoln Way Louth Lincolnshire LN11 0LS United Kingdom to The Mill Rotten Row Theddlethorpe Mablethorpe LN12 1NX |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 07/09/237 September 2023 | Change of details for Forman Land and Property Services Limited as a person with significant control on 2022-05-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Current accounting period shortened from 2023-12-31 to 2023-06-30 |
| 26/04/2326 April 2023 | Register inspection address has been changed from The Mill Rotten Row Theddlethorpe Mablethorpe LN12 1NX England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/11/1925 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/11/1819 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS SALLY ANNE FORMAN |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR JACK WILLIAM FORMAN |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045464960004 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045464960003 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 1 |
| 01/12/171 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | CESSATION OF EDWARD NICHOLAS FORMAN AS A PSC |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FORMAN |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045464960002 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/09/1628 September 2016 | SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ ENGLAND |
| 28/09/1628 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | SAIL ADDRESS CREATED |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN FORMAN / 01/04/2011 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/09/1510 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/09/1325 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS FORMAN / 14/08/2013 |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | 07/09/12 NO CHANGES |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS FORMAN / 14/08/2012 |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ALAN FORMAN / 01/04/2011 |
| 20/10/1120 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORMAN |
| 25/10/1025 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/05/1013 May 2010 | SUB-DIVISION 27/04/10 |
| 13/05/1013 May 2010 | ALTER ARTICLES 27/04/2010 |
| 28/10/0928 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED EDWARD NICHOLAS FORMAN |
| 04/06/094 June 2009 | CURRSHO FROM 31/12/2009 TO 30/06/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | S366A DISP HOLDING AGM 29/04/03 |
| 11/12/0211 December 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED LODGESCORE LIMITED CERTIFICATE ISSUED ON 10/12/02 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company