| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-16 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-04 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-17 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete company_previous_name FORVILLE LIMITED |
| 2014-03-08 |
delete address 4 LEATHERLANDS KEGWORTH DERBY ENGLAND DE74 2GJ |
| 2014-03-08 |
insert address 4 LEATHERLANDS KEGWORTH DERBY DE74 2GJ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-04 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-04 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-06-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-02-14 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WAYNE SHEPHERD |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CHRISTOPHER JOHNSON |
| 2011-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN HARVEY-MYERS |
| 2011-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SHEPHERD |
| 2011-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
1 LEATHERLANDS
KEGWORTH
DERBY
DERBYSHIRE
DE74 2GJ |
| 2011-07-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-02-03 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-02-02 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH HARVEY-MYERS / 02/02/2010 |
| 2009-12-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents SECRETARY APPOINTED MARTIN WAYNE SHEPHERD |
| 2008-06-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
2 LEATHERLANDS
KEGWORTH
DERBYSHIRE
DE74 2GJ |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED CAROLYN ELIZABETH HARVEY-MYERS |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ROBERTSON |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KENNETH POWELL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 02/02/08; CHANGE OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/01 FROM:
C/O WEST VALE CHAMBERS
61 STAINLAND ROAD GREETLAND
HALIFAX
WEST YORKSHIRE HX4 8BD |
| 2001-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/98 FROM:
2 LEATHERLANDS
KEGWORTH
DERBY
DE74 2GJ |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/97 FROM:
150 BIRMINGHAM ROAD
WEST BROMWICH
WEST MIDLANDS
B70 6QT |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 1995-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/94 FROM:
3 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6BH |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents S386 DISP APP AUDS 25/03/94 |
| 1994-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-30 |
update statutory_documents ADOPT MEM AND ARTS 28/03/94 |
| 1994-03-30 |
update statutory_documents ALTER MEM AND ARTS 25/03/94 |
| 1994-03-22 |
update statutory_documents COMPANY NAME CHANGED
FORVILLE LIMITED
CERTIFICATE ISSUED ON 23/03/94 |
| 1994-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |