113 FORTESS ROAD LIMITED

03861725
C/O BROADOAK MANAGEMENT,UNIT 7 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9NB

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2024 accounts Annual Accounts 6 Buy now
12 Jun 2024 officers Termination of appointment of director (Isa Belle Mounia Ennadifi) 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 6 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 6 Buy now
28 Feb 2022 accounts Annual Accounts 6 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 6 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2019 accounts Annual Accounts 6 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Change of particulars for director (Ms Stevie Stewart) 2 Buy now
28 Sep 2019 officers Change of particulars for director (Ms Jayne Louise Hesketh) 2 Buy now
25 Oct 2018 accounts Annual Accounts 6 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 6 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 accounts Annual Accounts 6 Buy now
24 Jan 2017 officers Appointment of director (Mr Jacopo Almiri Tenconi) 2 Buy now
04 Jan 2017 officers Appointment of director (Ms Isa Belle Mounia Ennadifi) 2 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 accounts Annual Accounts 2 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
26 Oct 2015 officers Termination of appointment of director (Giulia Innocenti) 1 Buy now
14 Apr 2015 accounts Annual Accounts 5 Buy now
27 Oct 2014 annual-return Annual Return 7 Buy now
27 Oct 2014 officers Termination of appointment of director (Emmanuel Langley) 1 Buy now
02 Dec 2013 accounts Annual Accounts 7 Buy now
23 Oct 2013 annual-return Annual Return 7 Buy now
28 Mar 2013 accounts Annual Accounts 7 Buy now
23 Oct 2012 annual-return Annual Return 7 Buy now
27 Mar 2012 accounts Annual Accounts 5 Buy now
02 Feb 2012 officers Appointment of corporate secretary (Broadoak Management Limited) 2 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
19 Dec 2011 officers Change of particulars for director (Ms Jayne Louise Hesketh) 2 Buy now
19 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2011 accounts Annual Accounts 9 Buy now
09 Nov 2010 annual-return Annual Return 6 Buy now
09 Nov 2010 officers Change of particulars for director (Ms Jayne Louise Hesketh) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Stevie Stewart) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Ms Giulia Innocenti) 2 Buy now
07 Oct 2010 officers Appointment of director (Ms Giulia Innocenti) 2 Buy now
03 Oct 2010 accounts Annual Accounts 9 Buy now
08 Sep 2010 annual-return Annual Return 6 Buy now
08 Sep 2010 officers Change of particulars for director (Jayne Louise Hesketh) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Emmanuel Langley) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Stevie Stewart) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Ainsley Flanagan) 1 Buy now
18 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Aug 2010 officers Change of particulars for secretary 3 Buy now
06 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2009 officers Appointment terminate, director ringley shadow director LIMITED logged form 1 Buy now
30 Apr 2009 accounts Annual Accounts 12 Buy now
20 Oct 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
20 Oct 2008 officers Appointment terminated secretary jayne hesketh 1 Buy now
05 Feb 2008 accounts Annual Accounts 5 Buy now
24 Jan 2008 annual-return Return made up to 19/10/07; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 2 Buy now
22 Jun 2007 annual-return Return made up to 19/10/06; full list of members 3 Buy now
16 Apr 2007 address Registered office changed on 16/04/07 from: 113 fortess road london NW5 2HR 1 Buy now
11 Apr 2007 address Registered office changed on 11/04/07 from: 57 rochester place london NW1 9JU 1 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
05 Jan 2006 officers New director appointed 1 Buy now
04 Jan 2006 annual-return Return made up to 19/10/05; full list of members 4 Buy now
04 Jan 2006 address Registered office changed on 04/01/06 from: 113 fortess road london NW5 2HR 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
02 Aug 2005 accounts Annual Accounts 7 Buy now
11 Feb 2005 annual-return Return made up to 19/10/04; full list of members 9 Buy now
26 Nov 2004 accounts Annual Accounts 4 Buy now
25 Jun 2004 accounts Accounting reference date shortened from 31/10/04 to 30/06/04 1 Buy now
15 Dec 2003 annual-return Return made up to 19/10/03; full list of members 9 Buy now
26 Sep 2003 accounts Annual Accounts 4 Buy now
08 Aug 2003 officers Director's particulars changed 1 Buy now
26 Feb 2003 annual-return Return made up to 19/10/02; full list of members 9 Buy now
26 Feb 2003 officers New director appointed 2 Buy now
26 Feb 2003 officers Director resigned 1 Buy now
28 Aug 2002 accounts Annual Accounts 5 Buy now
04 Jul 2002 annual-return Return made up to 19/10/01; no change of members 10 Buy now
29 Jun 2002 officers New secretary appointed 2 Buy now
23 Apr 2002 officers New director appointed 2 Buy now
01 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
01 Feb 2002 accounts Annual Accounts 5 Buy now
13 Dec 2000 annual-return Return made up to 19/10/00; full list of members 8 Buy now
14 Nov 2000 officers New director appointed 2 Buy now
19 Oct 1999 incorporation Incorporation Company 20 Buy now