| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, 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 |
| 2023-05-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, 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 |
| 2022-05-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN BELL |
| 2020-11-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2020-10-29 |
update statutory_documents CESSATION OF COLIN BELL AS A PSC |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RODNEY GOSSAGE |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BELL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-11-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-10-29 |
update statutory_documents 29/10/15 FULL LIST |
| 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 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED SIMON EDWARD QUARELL |
| 2014-11-25 |
update statutory_documents 29/10/14 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 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address INKERMAN FARM AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP15 7JH |
| 2013-12-07 |
insert address INKERMAN FARM AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7JH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-20 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES BELL / 06/08/2012 |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA CLAIRE GAMBARINI / 06/08/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-27 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
17-25 HARTFIELD ROAD
LONDON
SW19 3SE |
| 2011-12-06 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES BELL / 29/10/2011 |
| 2011-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON EDWARD QUARELL / 29/10/2011 |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON QUARRELL |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES BELL / 05/04/2011 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA CLAIRE GAMBARINI / 30/11/2011 |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES BELL / 05/04/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS SERENA CLAIRE GAMBARINI |
| 2011-06-24 |
update statutory_documents 27/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
31 HILL STREET
LONDON
W1J 5LS |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES BELL |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED SIMON EDWARD QUARRELL |
| 2010-03-08 |
update statutory_documents SECRETARY APPOINTED SIMON EDWARD QUARELL |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FORSTERS DIRECTORS LIMITED |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN REUBEN-SEALEY |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED |
| 2010-01-14 |
update statutory_documents COMPANY NAME CHANGED FORSTERS SHELFCO 321 LIMITED
CERTIFICATE ISSUED ON 14/01/10 |
| 2010-01-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |