FORWARD DAY SERVICES LTD
| Status | ACTIVE |
| Company No. | 07550172 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2011 |
| Age | 13 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FORWARD DAY SERVICES LTD is an active private limited company with number 07550172. It was incorporated 13 years, 4 months, 8 days ago, on 03 March 2011. The company address is Ibc Suite Ibc Suite, London, NW7 4LE, England.
Company Fillings
Mortgage satisfy charge full
Date: 21 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075501720002
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Accounts with accounts type small
Date: 16 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Accounts with accounts type unaudited abridged
Date: 14 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2022
Action Date: 10 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075501720003
Charge creation date: 2022-10-10
Documents
Confirmation statement with no updates
Date: 15 Feb 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2021
Action Date: 18 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-18
Old address: 93 Marsh Lane London NW7 4LE England
New address: Ibc Suite 93 Marsh Lane London NW7 4LE
Documents
Accounts with accounts type unaudited abridged
Date: 11 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2021
Action Date: 19 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075501720002
Charge creation date: 2021-02-19
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-18
Old address: 48 Lincoln Road Birmingham B27 6PA
New address: 93 Marsh Lane London NW7 4LE
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Akbarali Bata
Termination date: 2017-05-12
Documents
Appoint person secretary company with name date
Date: 24 May 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Akbar Bata
Appointment date: 2017-01-31
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Capital name of class of shares
Date: 17 Feb 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Feb 2017
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lauren Yvette Newman
Termination date: 2017-01-27
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Howard Newman
Termination date: 2017-01-27
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nizam Akbarali Bata
Appointment date: 2017-01-27
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Akbarali Bata
Appointment date: 2017-01-27
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 29 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lauren Yvette Newman
Appointment date: 2016-12-29
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage satisfy charge full
Date: 24 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075501720001
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 09 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075501720001
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 14 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-14
Documents
Change person director company with change date
Date: 27 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: David Howard Newman
Documents
Change registered office address company with date old address
Date: 27 Mar 2013
Action Date: 27 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-27
Old address: 113 Spring Lane Erdington Birmingham West Midlands B24 9BY
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 03 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-03
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2012
Action Date: 03 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-03
Documents
Change registered office address company with date old address
Date: 03 Nov 2011
Action Date: 03 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-03
Old address: Century House 100 Stratford Road Shirley Solihull B90 3BH United Kingdom
Documents
Certificate change of name company
Date: 03 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed osprey care LIMITED\certificate issued on 03/11/11
Documents
Termination director company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Baillie
Documents
Resolution
Date: 25 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
C/O FIELDFISHER, RIVERBANK HOUSE,LONDON,EC4R 3TT
| Number: | 11331997 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING,LONDON,E14 9SH
| Number: | 11545124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SHARD LEVEL 24,LONDON,SE1 9SG
| Number: | 10811120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 DERWENT BUSINESS CENTRE,DERBY,DE1 2BU
| Number: | 10303411 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 SHENLEY ROAD,LONDON,WD6 1AE
| Number: | 09815077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 LANGLEY AVENUE,WORCESTER PARK,KT4 8PB
| Number: | 09476463 |
| Status: | ACTIVE |
| Category: | Private Limited Company |