FOREST TRACTORS LIMITED - History of Changes


DateDescription
2023-11-28 update statutory_documents FIRST GAZETTE
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE STREET / 08/11/2022
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update account_category FULL => null
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 delete address 18 PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DQ
2019-12-07 insert address THE YARD BUNNY LANE SHERFIELD ENGLISH ROMSEY ENGLAND SO51 6FT
2019-12-07 update registered_address
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 18 PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DQ
2019-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON GRANTHAM-DAVIS
2019-08-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PJS ONE LIMITED
2019-08-13 update statutory_documents CESSATION OF MICHAEL GEORGE STREET AS A PSC
2019-08-13 update statutory_documents CESSATION OF SHB HIRE LTD AS A PSC
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-06-07 update account_category SMALL => FULL
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/11/2016
2016-12-06 update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 1
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN STREET / 31/07/2015
2015-12-07 update returns_last_madeup_date 2014-11-23 => 2015-11-23
2015-12-07 update returns_next_due_date 2015-12-21 => 2016-12-21
2015-11-27 update statutory_documents 23/11/15 FULL LIST
2015-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN STREET / 30/06/2015
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-23 => 2014-11-23
2015-01-07 update returns_next_due_date 2014-12-21 => 2015-12-21
2014-12-12 update statutory_documents 23/11/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-11-23 => 2013-11-23
2014-01-07 update returns_next_due_date 2013-12-21 => 2014-12-21
2013-12-19 update statutory_documents 23/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-11-23 => 2012-11-23
2013-06-24 update returns_next_due_date 2012-12-21 => 2013-12-21
2013-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-19 update statutory_documents 23/11/12 FULL LIST
2012-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-16 update statutory_documents 23/11/11 FULL LIST
2011-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-15 update statutory_documents 23/11/10 FULL LIST
2010-05-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-16 update statutory_documents 23/11/09 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE STREET / 27/11/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STREET / 27/11/2009
2009-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-05 update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents SECRETARY APPOINTED SHARON GRANTHAM-DAVIS
2008-11-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY VIVIENNE BINGE
2008-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-30 update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-12 update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-20 update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-02 update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 285/7 SALISBURY ROAD TOTTON SOUTHAMPTON SO4 3ZR
2004-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-02 update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-02 update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-29 update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-16 update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-29 update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-04 update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-09 update statutory_documents RE AUDITORS RES/APP 31/03/98
1997-11-27 update statutory_documents RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-04 update statutory_documents RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-05 update statutory_documents RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-09-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-24 update statutory_documents DIRECTOR RESIGNED
1995-05-24 update statutory_documents ADOPT MEM AND ARTS 22/05/95
1995-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-19 update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-20 update statutory_documents RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
1993-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-27 update statutory_documents RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
1992-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-17 update statutory_documents S386 DISP APP AUDS 01/05/92
1992-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-03 update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-17 update statutory_documents RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS
1991-02-15 update statutory_documents AUDITOR'S RESIGNATION
1990-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-20 update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
1989-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-07-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-07-10 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1989-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 166, NORTHWOOD WAY, NORTHWOOD, MIDDLESEX HA6 1RB
1989-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-04 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-05-29 update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1987-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-07-11 update statutory_documents RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS
1986-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1985-12-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/85