KEITH FORFAR LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-01 with updates

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13/03/2513 March 2025 Change of details for Mr Keith Andrew Forfar as a person with significant control on 2025-03-13

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13/03/2513 March 2025 Termination of appointment of Anthony Maitland Forfar as a secretary on 2017-08-06

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13/03/2513 March 2025 Appointment of Mr Thomas William Forfar as a director on 2025-03-12

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13/03/2513 March 2025 Director's details changed for Mr Keith Andrew Forfar on 2025-03-13

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03/03/253 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-07-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-01 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-01 with updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with updates

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/04/2116 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH ANDREW FORFAR / 14/04/2020

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 5 MILLBANK BUSINESS CENTRE 1 WILLIAM STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5QH

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18/01/2018 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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19/03/1919 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2018

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06/03/196 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/06/178 June 2017 04/05/17 STATEMENT OF CAPITAL GBP 100

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/05/1619 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW FORFAR / 01/02/2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/05/1521 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051187850001

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/05/1421 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/07/1312 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/07/1212 July 2012 Annual return made up to 4 May 2012 with full list of shareholders

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19/02/1219 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 Annual return made up to 4 May 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/07/102 July 2010 Annual return made up to 4 May 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW FORFAR / 01/01/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/05/0918 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/11/0817 November 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 31/07/07 TOTAL EXEMPTION FULL

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS

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14/08/0714 August 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/05/0625 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/05/0518 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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16/05/0516 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/03/0524 March 2005 NEW SECRETARY APPOINTED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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