FORSYTH WHITEHEAD & ASSOCIATES LIMITED

02631557
HIGH MOOR YARD HIGH MOOR ROAD BOROUGHBRIDGE NORTH YORKSHIRE YO51 9DZ

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Termination of appointment of director (Mark Richard Widd) 1 Buy now
03 Dec 2024 officers Appointment of director (Jennifer Clare Green) 2 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 3 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Martyn Woodhouse) 1 Buy now
11 Apr 2023 accounts Annual Accounts 3 Buy now
07 Mar 2023 officers Appointment of director (Mr Mark Richard Widd) 2 Buy now
07 Mar 2023 officers Termination of appointment of director (Alex Johnson) 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 3 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 3 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 2 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Termination of appointment of secretary (Alex Johnson) 1 Buy now
20 Jul 2018 officers Appointment of secretary (Mr Martyn Woodhouse) 2 Buy now
01 May 2018 accounts Annual Accounts 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 3 Buy now
03 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 officers Termination of appointment of director (Mark Anthony Mattison) 1 Buy now
07 Sep 2016 officers Appointment of director (Mr Alex Johnson) 2 Buy now
07 Sep 2016 officers Change of particulars for secretary (Mr Alex Johnson) 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2016 accounts Annual Accounts 3 Buy now
27 Jul 2015 annual-return Annual Return 3 Buy now
30 Apr 2015 accounts Annual Accounts 3 Buy now
30 Jul 2014 annual-return Annual Return 3 Buy now
29 Apr 2014 accounts Annual Accounts 3 Buy now
07 Aug 2013 annual-return Annual Return 3 Buy now
19 Apr 2013 officers Termination of appointment of director (David Lowe) 1 Buy now
19 Apr 2013 officers Termination of appointment of director (Michael Jackson) 1 Buy now
19 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Dec 2012 accounts Annual Accounts 6 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
02 Aug 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2010 officers Appointment of director (Mr Mark Anthony Mattison) 2 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
06 Aug 2010 officers Appointment of secretary (Mr Alex Johnson) 2 Buy now
06 Aug 2010 officers Termination of appointment of director (Mark Powell) 1 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
11 Aug 2009 annual-return Return made up to 23/07/09; full list of members 3 Buy now
19 Mar 2009 annual-return Return made up to 23/07/08; full list of members 3 Buy now
10 Feb 2009 officers Director appointed mark richard powell 1 Buy now
10 Feb 2009 officers Appointment terminated secretary arthur duce 1 Buy now
10 Dec 2008 accounts Annual Accounts 6 Buy now
18 Aug 2008 officers Secretary appointed arthur duce 1 Buy now
18 Apr 2008 officers Appointment terminated secretary ewen wigley 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
16 Oct 2007 accounts Annual Accounts 6 Buy now
24 Sep 2007 annual-return Return made up to 23/07/07; full list of members 2 Buy now
26 Apr 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
05 Apr 2007 officers New secretary appointed 1 Buy now
05 Apr 2007 officers Secretary resigned 1 Buy now
15 Sep 2006 accounts Annual Accounts 6 Buy now
15 Aug 2006 annual-return Return made up to 23/07/06; full list of members 2 Buy now
15 Aug 2006 officers Secretary's particulars changed 1 Buy now
07 Sep 2005 annual-return Return made up to 23/07/05; full list of members 7 Buy now
24 Aug 2005 accounts Annual Accounts 6 Buy now
25 Feb 2005 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
02 Sep 2004 annual-return Return made up to 23/07/04; full list of members 8 Buy now
25 Aug 2004 officers Director resigned 1 Buy now
20 Aug 2004 officers New director appointed 3 Buy now
20 Aug 2004 officers New director appointed 3 Buy now
20 Aug 2004 officers New director appointed 4 Buy now
15 Jul 2004 accounts Annual Accounts 6 Buy now
14 Jul 2004 address Registered office changed on 14/07/04 from: vittoria house 1-7 vittoria street birmingham B1 3ND 1 Buy now
15 Jul 2003 annual-return Return made up to 23/07/03; full list of members 6 Buy now
06 Mar 2003 accounts Annual Accounts 6 Buy now
11 Feb 2003 officers New secretary appointed 2 Buy now
11 Feb 2003 officers Secretary resigned 1 Buy now
16 Oct 2002 annual-return Return made up to 23/07/02; full list of members 6 Buy now
14 Oct 2002 accounts Annual Accounts 5 Buy now
05 Dec 2001 officers New secretary appointed 2 Buy now
05 Dec 2001 officers Secretary resigned 1 Buy now
05 Dec 2001 officers Director resigned 1 Buy now
07 Aug 2001 annual-return Return made up to 23/07/01; full list of members 6 Buy now
06 Apr 2001 accounts Annual Accounts 15 Buy now
12 Mar 2001 officers Secretary resigned 1 Buy now
12 Mar 2001 officers New secretary appointed 2 Buy now
22 Sep 2000 annual-return Return made up to 23/07/00; full list of members 6 Buy now
24 Jul 2000 officers Secretary resigned;director resigned 1 Buy now
24 Jul 2000 officers Director resigned 1 Buy now
24 Jul 2000 address Registered office changed on 24/07/00 from: barclays bank chambers stratford upon avon CV37 6AH 1 Buy now
24 Jul 2000 officers New director appointed 2 Buy now
24 Jul 2000 officers New director appointed 2 Buy now
24 Jul 2000 officers New secretary appointed 2 Buy now
21 Apr 2000 accounts Annual Accounts 7 Buy now
14 Apr 2000 capital Ad 06/04/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 Feb 2000 annual-return Return made up to 23/07/99; full list of members 6 Buy now
26 Nov 1999 accounts Annual Accounts 6 Buy now