FORWARD THINKING BUSINESS LIMITED

05049338
HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Annual Accounts 2 Buy now
29 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 2 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 2 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 2 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 accounts Annual Accounts 2 Buy now
03 Mar 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 2 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
28 Nov 2014 accounts Annual Accounts 2 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
22 Nov 2013 accounts Annual Accounts 2 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 officers Change of particulars for secretary (Elizabeth Claire Todd) 2 Buy now
28 Nov 2012 accounts Annual Accounts 2 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
25 Nov 2011 accounts Annual Accounts 2 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
30 Nov 2010 accounts Annual Accounts 2 Buy now
07 May 2010 annual-return Annual Return 4 Buy now
21 Dec 2009 accounts Annual Accounts 2 Buy now
21 Apr 2009 address Registered office changed on 21/04/2009 from 12 rectory road llangwm haverfordwest pembrokeshire SA73 3AJ united kingdom 1 Buy now
02 Apr 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
02 Apr 2009 address Registered office changed on 02/04/2009 from 21-22 sovereign house nelson quay milford marina milford haven pembrokeshire SA73 3AJ 1 Buy now
02 Apr 2009 address Location of register of members 1 Buy now
02 Apr 2009 address Location of debenture register 1 Buy now
30 Mar 2009 officers Appointment terminated director paul thomas 1 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from 12 rectory road llangwm haverfordwest pembrokshire SA62 4JA 1 Buy now
09 Mar 2009 officers Appointment terminated director bryan hall 1 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from 21A sovereign house milford marina nelson quay milford haven pembrokeshire SA73 3AJ 1 Buy now
24 Sep 2008 accounts Annual Accounts 1 Buy now
08 Aug 2008 officers Director appointed dr paul terence thomas 1 Buy now
23 Jul 2008 officers Director appointed bryan donald hall 3 Buy now
18 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2008 annual-return Return made up to 19/02/08; full list of members 3 Buy now
02 Dec 2007 accounts Annual Accounts 1 Buy now
06 Mar 2007 annual-return Return made up to 19/02/07; full list of members 6 Buy now
25 Oct 2006 accounts Annual Accounts 1 Buy now
24 May 2006 address Registered office changed on 24/05/06 from: 25-31 tavistock place london WC1H 9SR 1 Buy now
24 May 2006 officers New secretary appointed 2 Buy now
24 May 2006 officers Secretary resigned 1 Buy now
24 May 2006 annual-return Return made up to 19/02/06; full list of members 6 Buy now
20 Sep 2005 accounts Annual Accounts 2 Buy now
11 Jul 2005 officers New secretary appointed 2 Buy now
30 Jun 2005 officers Secretary resigned 1 Buy now
20 Apr 2005 annual-return Return made up to 19/02/05; full list of members 6 Buy now
10 Mar 2004 capital Ad 19/02/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Feb 2004 officers New secretary appointed 1 Buy now
24 Feb 2004 officers New director appointed 1 Buy now
24 Feb 2004 address Registered office changed on 24/02/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
24 Feb 2004 officers Secretary resigned 1 Buy now
19 Feb 2004 incorporation Incorporation Company 30 Buy now