FORWARD-MANAGEMENT SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2024-04-07 insert address 8 ASHMORE ROAD LONDON ENGLAND W9 3DF
2024-04-07 update registered_address
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-08-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-08-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-05-07 update account_category TOTAL EXEMPTION FULL => null
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-14 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-13 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-10 delete address 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-03-10 insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2016-03-10 update registered_address
2016-03-05 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2016-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-20 update statutory_documents 31/08/15 FULL LIST
2015-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMED CHAHOUT / 05/08/2015
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-18 update statutory_documents 31/08/14 TOTAL EXEMPTION FULL
2014-10-07 delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW
2014-10-07 insert address 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-21 update statutory_documents 31/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-08 update statutory_documents 31/08/13 FULL LIST
2013-06-25 delete address 8 ASHMORE ROAD LONDON LONDON UNITED KINGDOM W9 3DF
2013-06-25 insert address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW
2013-06-25 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 delete address INTERNATIONAL HOUSE 226 SEVEN SISTERS ROAD LONDON N4 3GG
2013-06-24 insert address 8 ASHMORE ROAD LONDON LONDON UNITED KINGDOM W9 3DF
2013-06-24 update registered_address
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 delete sic_code 8532 - Social work without accommodation
2013-06-22 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-04-16 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2013-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 8 ASHMORE ROAD LONDON LONDON W9 3DF UNITED KINGDOM
2013-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM INTERNATIONAL HOUSE 226 SEVEN SISTERS ROAD LONDON N4 3GG
2012-09-11 update statutory_documents 31/08/12 FULL LIST
2012-06-11 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-09-04 update statutory_documents 31/08/11 FULL LIST
2011-05-26 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-09-26 update statutory_documents 31/08/10 FULL LIST
2010-05-27 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-09-11 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-08 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-09-08 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-09-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-09-05 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-10-23 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-23 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 8 ASHMORE ROAD LONDON UK W9 3DF
2005-02-07 update statutory_documents NEW SECRETARY APPOINTED
2005-02-07 update statutory_documents SECRETARY RESIGNED
2004-08-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION