ARTHUR FORBES & SON LIMITED


Registered number: 04831042
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Name: ARTHUR FORBES & SON LIMITED
ARTHUR FORBES & SON LTD
Address: TURNER LODGE, BROWN EDGE ROAD, BUXTON, DERBYSHIRE, SK17 7AA
Incorporation Date: 2003-07-14

Company status: Active


Company Documents

date name form type
2022-09-27 APPOINTMENT TERMINATED, SECRETARY BERYL FORBES TM02
2022-05-27 CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES CS01
2022-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2022-09-27 SECRETARY APPOINTED MRS DONNA FORBES AP03
2021-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-06-16 CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES CS01
2020-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-08-20 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES CS01
2019-08-05 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES CS01
2019-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-07-20 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FORBES PSC01
2017-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-07-31 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL FORBES PSC01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR JOHN FORBES PSC01
2016-08-01 31/05/16 TOTAL EXEMPTION SMALL AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-07-09 31/05/15 TOTAL EXEMPTION SMALL AA
2015-07-16 14/07/15 FULL LIST AR01
2014-07-16 31/05/14 TOTAL EXEMPTION SMALL AA
2014-07-14 14/07/14 FULL LIST AR01
2013-07-24 31/05/13 TOTAL EXEMPTION SMALL AA
2013-07-15 DIRECTOR'S CHANGE OF PARTICULARS / BERYL FORBES / 15/07/2013 CH01
2013-07-15 DIRECTOR'S CHANGE OF PARTICULARS / IAN FORBES / 15/07/2013 CH01
2013-07-15 SECRETARY'S CHANGE OF PARTICULARS / BERYL FORBES / 15/07/2013 CH03
2013-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR FORBES / 15/07/2013 CH01
2013-07-15 14/07/13 FULL LIST AR01
2012-07-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-07-16 14/07/12 FULL LIST AR01
2011-07-18 14/07/11 FULL LIST AR01
2011-10-26 31/05/11 TOTAL EXEMPTION SMALL AA
2010-07-15 14/07/10 FULL LIST AR01
2010-08-03 31/05/10 TOTAL EXEMPTION SMALL AA
2009-07-20 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-08-18 31/05/09 TOTAL EXEMPTION SMALL AA
2008-07-15 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2008-08-07 31/05/08 TOTAL EXEMPTION SMALL AA
2007-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-07-24 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2006-09-26 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-08-10 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363a
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-08-19 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2004-06-10 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 225
2004-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-08-19 DIRECTOR RESIGNED 288b
2003-08-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-19 NEW DIRECTOR APPOINTED 288a
2003-08-19 NEW DIRECTOR APPOINTED 288a
2003-07-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-19 SECRETARY RESIGNED 288b

Last update: 2024-12-06 07:00:37