| Name: |
FORBES BRAMBLE MARINE CONSULTANCY LTD
FORBES YACHTS INTERNATIONAL LIMITED |
| Address: | 35 BERKELEY SUITE, 35 BERKELEY SQUARE, MAYFAIR, LONDON, ENGLAND, W1J 5BF |
| Incorporation Date: | 1994-11-16 |
| date | name | form type |
| 2023-02-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 | AA |
| 2022-06-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-06-22 | CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES | CS01 |
| 2021-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM46 SAN JUAN COURTSOVEREIGN HARBOUREASTBOURNEBN23 5TPENGLAND | AD01 |
| 2021-06-23 | CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES | CS01 |
| 2021-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2020-02-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-06-26 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | CS01 |
| 2020-08-20 | COMPANY NAME CHANGED FORBES BRAMBLE CONSULTANCY LTDCERTIFICATE ISSUED ON 20/08/20 | CERTNM |
| 2019-06-21 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | CS01 |
| 2019-07-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROMPORTAKABIN C/O ORDNANCE HOUSE HARMANS WAYWEEDONNORTHAMPTONNN7 4PB | AD01 |
| 2019-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ILIAS MOUKHAMETZIANOV / 01/10/2009 | CH01 |
| 2018-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | CS01 |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | CS01 |
| 2017-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-11-03 | COMPANY NAMES CHANGED 13/10/2016 | RES13 |
| 2016-10-13 | COMPANY NAME CHANGED FORBES BRAMBLE MARINE CONSULTANCY LTDCERTIFICATE ISSUED ON 13/10/16 | CERTNM |
| 2016-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
| 2015-08-18 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | 16/11/15 FULL LIST | AR01 |
| 2014-11-18 | 16/11/14 FULL LIST | AR01 |
| 2014-07-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM3 MACADAM CLOSEDRAYTON FIELDS INDUSTRIAL ESTATEDAVENTRYNORTHHAMPTONSHIRENN11 5RX | AD01 |
| 2013-08-02 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 16/11/13 FULL LIST | AR01 |
| 2012-11-16 | 16/11/12 FULL LIST | AR01 |
| 2012-01-08 | 16/11/11 FULL LIST | AR01 |
| 2012-05-15 | COMPANY NAME CHANGED FORBES BRAMBLE CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 15/05/12 | CERTNM |
| 2012-05-15 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-07-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-15 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-28 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/10 | AAMD |
| 2010-08-25 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-21 | 16/11/10 FULL LIST | AR01 |
| 2009-08-25 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / ILIAS MOUKHAMETZIANOV / 29/11/2009 | CH01 |
| 2009-11-30 | 16/11/09 FULL LIST | AR01 |
| 2008-03-20 | SECRETARY'S CHANGE OF PARTICULARS ILIAS MOUKHAMETZIANOV LOGGED FORM | 288c |
| 2008-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | AA |
| 2008-11-27 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / ILIAS MOUKHAMETZIANOV / 06/03/2008 | 288c |
| 2007-12-07 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-20 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-06 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-06 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-12-06 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | AA |
| 2002-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | AA |
| 2002-12-13 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-22 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-06 01:00:39