| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-06 => 2023-03-04 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-06 => 2024-12-06 |
| 2023-04-07 |
update account_ref_day 13 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-06 => 2022-03-06 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-13 => 2023-12-06 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents CURRSHO FROM 13/03/2023 TO 06/03/2023 |
| 2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/22 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-07 => 2021-03-06 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-13 => 2022-12-13 |
| 2021-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/21 |
| 2021-05-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED SAINSBURY'S CORPORATE SECRETARY LIMITED |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS IRINA BEECH |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CLARK |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-09 => 2020-03-07 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-13 => 2021-12-13 |
| 2020-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-13 => 2021-03-13 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WAYNE CLARK |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-10 => 2019-03-09 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-13 => 2020-12-13 |
| 2019-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/19 |
| 2019-09-07 |
delete company_previous_name FORAY 1235 LIMITED |
| 2019-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019 |
| 2019-06-28 |
update statutory_documents SECRETARY APPOINTED JULIA FOO |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 2019-02-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MYNARD |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-11 => 2018-03-10 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-13 => 2019-12-13 |
| 2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/18 |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JAMES MYNARD |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN |
| 2018-05-11 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-03-11 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-13 => 2018-12-13 |
| 2018-01-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/17 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-12-20 |
delete address AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW |
| 2016-12-20 |
insert address 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HT |
| 2016-12-20 |
update account_ref_day 28 => 13 |
| 2016-12-20 |
update account_ref_month 2 => 3 |
| 2016-12-20 |
update accounts_next_due_date 2017-11-30 => 2017-12-13 |
| 2016-12-20 |
update registered_address |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
AVEBURY 489-499 AVEBURY BOULEVARD
MILTON KEYNES
MK9 2NW
UNITED KINGDOM |
| 2016-11-25 |
update statutory_documents CURREXT FROM 28/02/2017 TO 13/03/2017 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GOODLUCK |
| 2016-11-24 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
AVEBURY
489-499 AVEBURY BOULEVARD
MILTON KEYNES
MK9 2NW |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BENTLEY |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STUART MACMILLAN |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-01 => 2015-02-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-09 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-09-11 |
update statutory_documents SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-02 => 2014-03-01 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-01 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-03 => 2013-03-02 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED GORDON ANDREW BENTLEY |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
| 2013-07-18 |
update statutory_documents SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-26 => 2012-03-03 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM ADAMS |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 2013-03-15 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 2012-03-21 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 2011-03-08 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 2010-03-09 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-08 |
update statutory_documents 05/03/10 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SMITH / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 2009-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 2009-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-06-10 |
update statutory_documents SECRETARY APPOINTED PHILIP ALEXANDER PARKER |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 2008-10-23 |
update statutory_documents RE SECTION 175 30/09/2008 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/07 |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 2007-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
AVEBURY 489-499 AVEBURY
BOULEVARD SAXON GATE WEST
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 2NW |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 2002-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/00 |
| 2000-12-19 |
update statutory_documents S366A DISP HOLDING AGM 22/11/00 |
| 2000-12-19 |
update statutory_documents S386 DIS APP AUDS 22/11/00 |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
CLIFTON HOUSE
GORSEY LANE, COLESHILL
BIRMINGHAM
WEST MIDLANDS B46 1SW |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 2000-03-13 |
update statutory_documents S-DIV
04/01/00 |
| 2000-03-02 |
update statutory_documents £ NC 50000/100000
04/01/00 |
| 2000-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED 04/01/00 |
| 2000-03-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/01/00 |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents £ NC 1000/50000
27/08/99 |
| 1999-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
115 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 3AG |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents NC INC ALREADY ADJUSTED 27/08/99 |
| 1999-09-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/99 |
| 1999-08-09 |
update statutory_documents COMPANY NAME CHANGED
FORAY 1235 LIMITED
CERTIFICATE ISSUED ON 09/08/99 |
| 1999-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |