FOREST PRODUCE LIMITED

04647854
7B KING PLACE HITCHCOCKS BUSINESS PARK UFFCULME DEVON EX15 3FH

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 10 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2023 accounts Annual Accounts 11 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 11 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2021 accounts Annual Accounts 12 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 12 Buy now
24 Jul 2020 mortgage Registration of a charge 41 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Change of particulars for director (Mr Richard Alan William Persey) 2 Buy now
10 Feb 2020 officers Change of particulars for director (Mr Richard Alan William Persey) 2 Buy now
06 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2020 officers Change of particulars for secretary (Mrs Lucy Maria Persey) 1 Buy now
06 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 officers Change of particulars for secretary (Mrs Lucy Maria Persey) 1 Buy now
25 Sep 2019 accounts Annual Accounts 11 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jan 2019 officers Change of particulars for director (Tony Mark Quick) 2 Buy now
30 Jan 2019 officers Change of particulars for director (Caroline Quick) 2 Buy now
21 Aug 2018 accounts Annual Accounts 12 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Aug 2017 officers Termination of appointment of director (Roger Lucas Persey) 1 Buy now
11 Aug 2017 officers Termination of appointment of secretary (Caroline Quick) 1 Buy now
11 Aug 2017 officers Appointment of director (Mr Richard Alan William Persey) 2 Buy now
11 Aug 2017 officers Appointment of director (Mr Peter James Dunsford) 2 Buy now
11 Aug 2017 officers Appointment of secretary (Mrs Lucy Maria Persey) 2 Buy now
22 May 2017 accounts Annual Accounts 11 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2016 accounts Annual Accounts 7 Buy now
08 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2016 resolution Resolution 19 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
14 Aug 2015 accounts Annual Accounts 7 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
03 Nov 2014 accounts Annual Accounts 6 Buy now
13 Feb 2014 annual-return Annual Return 6 Buy now
10 Jun 2013 accounts Annual Accounts 7 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
24 Aug 2012 accounts Annual Accounts 6 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
28 Nov 2011 accounts Annual Accounts 7 Buy now
03 Feb 2011 annual-return Annual Return 6 Buy now
31 Aug 2010 accounts Annual Accounts 6 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Tony Mark Quick) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Caroline Quick) 2 Buy now
27 May 2009 accounts Annual Accounts 6 Buy now
19 Feb 2009 annual-return Return made up to 27/01/09; full list of members 4 Buy now
19 Feb 2009 address Location of debenture register 1 Buy now
19 Feb 2009 address Location of register of members 1 Buy now
16 Sep 2008 accounts Annual Accounts 6 Buy now
03 Apr 2008 annual-return Return made up to 27/01/08; full list of members 4 Buy now
02 Apr 2008 officers Appointment terminated director corporate appointments LIMITED 1 Buy now
21 Aug 2007 accounts Annual Accounts 6 Buy now
13 Feb 2007 annual-return Return made up to 27/01/07; full list of members 8 Buy now
29 Jun 2006 officers Secretary resigned 1 Buy now
29 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
28 Jun 2006 accounts Annual Accounts 6 Buy now
23 May 2006 annual-return Return made up to 27/01/06; full list of members 7 Buy now
09 Aug 2005 accounts Annual Accounts 6 Buy now
26 Apr 2005 annual-return Return made up to 27/01/05; full list of members 7 Buy now
17 Mar 2005 capital Ad 27/01/03--------- £ si 99@1 2 Buy now
03 Nov 2004 accounts Annual Accounts 6 Buy now
20 Apr 2004 annual-return Return made up to 27/01/04; full list of members 7 Buy now
27 Mar 2004 accounts Accounting reference date extended from 31/01/04 to 29/02/04 1 Buy now
13 Feb 2003 officers New director appointed 2 Buy now
13 Feb 2003 officers New secretary appointed 2 Buy now
13 Feb 2003 officers New director appointed 2 Buy now
13 Feb 2003 address Registered office changed on 13/02/03 from: 16 churchill way cardiff CF10 2DX 1 Buy now
13 Feb 2003 officers Secretary resigned 1 Buy now
27 Jan 2003 incorporation Incorporation Company 12 Buy now