S R FORSYTH (BRISTOL) LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/01/2529 January 2025 Change of details for Mr Samuel Forsyth as a person with significant control on 2025-01-26

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29/01/2529 January 2025 Confirmation statement made on 2025-01-26 with updates

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29/01/2529 January 2025 Director's details changed for Mr Samuel Forsyth on 2025-01-26

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29/01/2529 January 2025 Director's details changed for Mr Samuel Forsyth on 2025-01-26

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with updates

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04/08/234 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-26 with updates

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29/09/2129 September 2021 Director's details changed for Mr Samuel Forsyth on 2021-09-29

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29/09/2129 September 2021 Change of details for Mr Samuel Forsyth as a person with significant control on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr Samuel Forsyth on 2021-09-29

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24/05/2124 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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02/09/192 September 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD FORSYTH / 17/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM UNIT 2, MIDLAND BUSINESS PARK 40 MIDLAND ROAD STAPLE HILL BRISTOL BS16 4NW ENGLAND

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25/07/1825 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O S R FORSYTH 23 A BADMINTON ROAD DOWNEND BRISTOL BS16 6BB

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15/06/1515 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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29/04/1529 April 2015 Annual return made up to 26 January 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL FORSYTH / 13/12/2014

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29/04/1529 April 2015 APPOINTMENT TERMINATED, SECRETARY KATY FORSYTH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 26 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY KATY FORSYTH

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM THE DOVECOTE BROMLEY FARM BROMLEY HEATH ROAD DOWNEND BS16 6HZ

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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02/02/102 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FORSYTH / 01/02/2010

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KATY FORSYTH / 01/02/2010

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29/01/0929 January 2009 SECRETARY APPOINTED MRS KATY MARISSA FORSYTH

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26/01/0926 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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