| Name: |
ANDREW FORBES LIMITED
ANDREW FORBES LTD |
| Address: | REDLAND HOUSE, 157 REDLAND ROAD, BRISTOL, BS6 6YE |
| Incorporation Date: | 2001-03-16 |
| date | name | form type |
| 2022-03-30 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | CS01 |
| 2022-12-29 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-07-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-07-07 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | CS01 |
| 2021-07-06 | FIRST GAZETTE | GAZ1 |
| 2021-12-21 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-15 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-21 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | CS01 |
| 2019-04-16 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | CS01 |
| 2019-12-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | CS01 |
| 2018-12-28 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-03-24 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | CS01 |
| 2017-12-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-17 | 16/03/16 FULL LIST | AR01 |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | 16/03/15 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 16/03/14 FULL LIST | AR01 |
| 2013-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHICHESTER / 15/04/2013 | CH01 |
| 2013-05-15 | 16/03/13 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | DIRECTOR APPOINTED MR DAVID CHICHESTER | AP01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 16/03/12 FULL LIST | AR01 |
| 2011-09-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2011-09-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-09-26 | ADOPT ARTICLES 25/08/2011 | RES01 |
| 2011-09-26 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2011-09-26 | DISPENSE WITH AUTH SHARE CAP 25/08/2011 | RES13 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-28 | 16/03/11 FULL LIST | AR01 |
| 2010-01-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN MATHER / 15/03/2010 | CH01 |
| 2010-03-23 | 16/03/10 FULL LIST | AR01 |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BRUCE FORBES / 15/03/2010 | CH01 |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-05 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-05-31 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-24 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-24 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-26 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-10 | AD 30/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-05-19 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-09-16 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-09-16 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-04-08 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-03-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-03-29 | SECRETARY RESIGNED | 288b |
| 2001-03-29 | DIRECTOR RESIGNED | 288b |
Last update: 2025-02-24 04:01:41