FORAMAFLOW MARINE LIMITED - History of Changes


DateDescription
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-17 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-17 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2021-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-16 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2020-10-30 delete sic_code 28990 - Manufacture of other special-purpose machinery n.e.c.
2020-10-30 insert sic_code 99999 - Dormant Company
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-08-21 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-27 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL RUSSELL-LOWE / 30/07/2018
2018-06-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-18 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORAMAFLOW LIMITED
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION 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
2017-05-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
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
2016-05-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-15 => 2015-09-15
2015-10-07 update returns_next_due_date 2015-10-13 => 2016-10-13
2015-09-16 update statutory_documents 15/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-15 => 2014-09-15
2014-10-07 update returns_next_due_date 2014-10-13 => 2015-10-13
2014-09-15 update statutory_documents 15/09/14 FULL LIST
2014-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL RUSSELL-LOWE / 09/05/2014
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-15 => 2013-09-15
2013-10-07 update returns_next_due_date 2013-10-13 => 2014-10-13
2013-09-25 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MICHAEL RUSSELL-LOWE
2013-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RUSSELL-LOWE
2013-09-16 update statutory_documents 15/09/13 FULL LIST
2013-09-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c.
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-09-15 => 2012-09-15
2013-06-22 update returns_next_due_date 2012-10-13 => 2013-10-13
2012-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NIGEL RUSSELL-LOWE / 19/09/2012
2012-09-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY NIGEL RUSSELL-LOWE / 19/09/2012
2012-09-17 update statutory_documents 15/09/12 FULL LIST
2012-09-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-16 update statutory_documents 15/09/11 FULL LIST
2011-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-16 update statutory_documents 15/09/10 FULL LIST
2010-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-15 update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-16 update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY RUSSELL-LOWE / 02/04/2008
2007-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-20 update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-22 update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-21 update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-21 update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-20 update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents DIRECTOR RESIGNED
2001-09-20 update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-13 update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-09-06 update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-28 update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-24 update statutory_documents AUDITOR'S RESIGNATION
1997-10-16 update statutory_documents RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-09 update statutory_documents RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1995-10-18 update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-07 update statutory_documents AUDITOR'S RESIGNATION
1994-09-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-03 update statutory_documents RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
1994-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-20 update statutory_documents RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
1993-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/92 FROM: 31-33 COLLEGE ROAD HARROW MIDDX HA1 1EJ
1992-12-07 update statutory_documents RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-14 update statutory_documents RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
1991-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-11 update statutory_documents RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS
1990-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-01 update statutory_documents RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS
1989-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-07-12 update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-12-02 update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
1987-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-08-01 update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
1986-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85