| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-07 |
insert career_pages_linkeddomain crawley.ac.uk |
| 2023-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-11 |
update statutory_documents ADOPT ARTICLES 20/06/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES VICKERY |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM HAMILTON WHITE / 15/06/2023 |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARDS RHYS HUMPHREYS / 15/06/2023 |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WATSON / 15/06/2023 |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUNNAM / 15/06/2023 |
| 2023-06-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2023-06-07 |
insert sic_code 16210 - Manufacture of veneer sheets and wood-based panels |
| 2023-06-07 |
update num_mort_charges 3 => 5 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-05-31 |
delete career_pages_linkeddomain thebcc.ac.uk |
| 2023-05-31 |
insert career_pages_linkeddomain chichester.ac.uk |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARDS RHYS HUMPHREYS |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FARMER |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAREN III |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF GRASS |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-27 |
update statutory_documents ALTER ARTICLES 06/04/2023 |
| 2023-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071128910005 |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STUART FARMER |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BLACKBURN MCLAREN III |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RALF GRASS |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HUNNAM |
| 2023-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVASTONE SF12 BIDCO LIMITED |
| 2023-04-19 |
update statutory_documents CESSATION OF FORZA TIMBER TECHNOLOGY LIMITED AS A PSC |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENEEN HARE |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARE |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKWORTH |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DUCKWORTH |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071128910004 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-11 |
delete contact_pages_linkeddomain matterport.com |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/01/2017 |
| 2022-03-08 |
insert contact_pages_linkeddomain g.page |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED JAMES GRAHAM HAMILTON WHITE |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MOUNT MANOR HOUSE
16 THE MOUNT
GUILDFORD
SURREY
GU2 4HN
UNITED KINGDOM |
| 2021-09-16 |
insert address Forza House, Unit 24 a/c Star Road, Partridge Green, West Sussex, RH13 8RA |
| 2021-07-16 |
delete address Forza House
24a/24c Star Road Trading Estate,
Partridge Green,
Horsham, West Sussex,
RH13 8RA |
| 2021-07-16 |
insert address Forza House
24a/24c Star Road
Partridge Green
Horsham, West Sussex
RH13 8RA |
| 2021-04-18 |
insert contact_pages_linkeddomain matterport.com |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-06 |
delete email la..@forza-doors.com |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 2 => 3 |
| 2019-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071128910003 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-22 |
delete email ju..@forza-doors.com |
| 2019-01-22 |
insert email la..@forza-doors.com |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR COLIN NIGEL BICKNELL |
| 2018-10-23 |
insert email es..@forza-doors.com |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS JENEEN FRANCES HARE |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 5 => 6 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-23 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER HARE / 27/08/2016 |
| 2016-06-22 |
delete email li..@forza-doors.com |
| 2016-02-09 |
update account_category SMALL => FULL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-09 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-01-12 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-09-28 |
delete chairman Philip Duckworth |
| 2015-09-28 |
delete managingdirector Nick Hare |
| 2015-09-28 |
delete otherexecutives Paul Watson |
| 2015-09-28 |
delete vpsales Alan Brown |
| 2015-09-28 |
delete email al..@forza-doors.com |
| 2015-09-28 |
delete email ch..@forza-doors.com |
| 2015-09-28 |
delete email ke..@forza-doors.com |
| 2015-09-28 |
delete email ni..@forza-doors.com |
| 2015-09-28 |
delete email pa..@forza-doors.com |
| 2015-09-28 |
delete email ph..@forza-doors.com |
| 2015-09-28 |
delete email ro..@forza-doors.com |
| 2015-09-28 |
delete email ro..@forza-doors.com |
| 2015-09-28 |
delete email ry..@forza-doors.com |
| 2015-09-28 |
delete email sa..@forza-doors.com |
| 2015-09-28 |
delete email to..@forza-doors.com |
| 2015-09-28 |
delete person Alan Brown |
| 2015-09-28 |
delete person Chris Taylor |
| 2015-09-28 |
delete person Kevin Dickinson |
| 2015-09-28 |
delete person Liz Watson |
| 2015-09-28 |
delete person Nick Hare |
| 2015-09-28 |
delete person Paul Watson |
| 2015-09-28 |
delete person Philip Duckworth |
| 2015-09-28 |
delete person Roger Baker |
| 2015-09-28 |
delete person Roger Parkinson |
| 2015-09-28 |
delete person Ryan Hambrook |
| 2015-09-28 |
delete person Sandi Carwithen |
| 2015-09-28 |
delete person Tony Bryant |
| 2015-03-07 |
update num_mort_outstanding 3 => 1 |
| 2015-03-07 |
update num_mort_satisfied 0 => 2 |
| 2015-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-07 |
update num_mort_charges 2 => 3 |
| 2015-02-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-02-05 |
delete source_ip 77.68.37.109 |
| 2015-02-05 |
insert source_ip 109.228.30.211 |
| 2015-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071128910003 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-05 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-12-11 |
update statutory_documents 09/06/14 STATEMENT OF CAPITAL GBP 102100 |
| 2014-08-15 |
update person_title Sandi Carwithen: Sales Office Administrator => Internal Sales Development Co - Ordinator |
| 2014-03-21 |
delete vat 985 7949 32 |
| 2014-03-21 |
insert address Forza House
24a/24c Star Road Trading Estate,
Partridge Green,
Horsham, West Sussex,
RH13 8RA |
| 2014-03-21 |
insert vat 160 1169 44 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-01-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-12-24 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-07-03 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 102098 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-02-15 |
update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 102092 |
| 2013-02-10 |
update website_status OK |
| 2013-01-29 |
update statutory_documents 24/12/12 FULL LIST |
| 2013-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2013-01-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-01-09 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 102087 |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WATSON |
| 2012-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24A/24C STAR ROAD TRADING ESTATE STAR ROAD
PARTRIDGE GREEN
HORSHAM
WEST SUSSEX
RH13 8RA |
| 2012-01-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-01-10 |
update statutory_documents 24/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROY DUCKWORTH / 01/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 01/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY DUCKWORTH / 01/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARE / 01/12/2011 |
| 2011-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-07-07 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/05/2011 |
| 2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
LONDON
NW1 3ER
ENGLAND |
| 2011-07-07 |
update statutory_documents 28/05/11 STATEMENT OF CAPITAL GBP 102000 |
| 2011-01-31 |
update statutory_documents SECRETARY APPOINTED PHILIP ROY DUCKWORTH |
| 2011-01-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-24 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-14 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 90 |
| 2010-07-13 |
update statutory_documents 29/06/10 STATEMENT OF CAPITAL GBP 102 |
| 2010-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |