FORWARD THINKING LETTINGS LTD
| Status | ACTIVE |
| Company No. | 08768447 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2013 |
| Age | 10 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
FORWARD THINKING LETTINGS LTD is an active private limited company with number 08768447. It was incorporated 10 years, 6 months, 12 days ago, on 08 November 2013. The company address is 32 Byron Hill Road, Harrow On The Hill, HA2 0HY, Middlesex, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Change to a person with significant control
Date: 12 Jan 2023
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-01
Psc name: Funding Nav Limited
Documents
Cessation of a person with significant control
Date: 20 Dec 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dwayne Clarence Squires
Cessation date: 2022-08-01
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dwayne Clarence Squires
Termination date: 2022-08-01
Documents
Change person director company with change date
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Harriet Sacks
Change date: 2022-11-04
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-04
Old address: Leofric House Binley Road Coventry CV3 1JN United Kingdom
New address: 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
Documents
Notification of a person with significant control
Date: 04 Nov 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Funding Nav Limited
Notification date: 2022-08-01
Documents
Cessation of a person with significant control
Date: 04 Nov 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Philip Ward
Cessation date: 2022-08-01
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Philip Ward
Termination date: 2022-08-01
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Harriet Sacks
Appointment date: 2022-08-01
Documents
Accounts with accounts type micro entity
Date: 23 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Gazette filings brought up to date
Date: 12 Feb 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type micro entity
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 14 May 2020
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Philip Ward
Change date: 2020-05-14
Documents
Change person director company with change date
Date: 14 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-14
Officer name: Mr Neil Philip Ward
Documents
Change person director company with change date
Date: 14 May 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-23
Officer name: Mr Neil Philip Ward
Documents
Change to a person with significant control
Date: 14 May 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-23
Psc name: Mr Neil Philip Ward
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Notification of a person with significant control
Date: 25 Jul 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dwayne Clarence Squires
Notification date: 2019-06-24
Documents
Change to a person with significant control
Date: 23 Jul 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Philip Ward
Change date: 2019-06-24
Documents
Capital name of class of shares
Date: 16 Jul 2019
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 15 Jul 2019
Action Date: 25 May 2019
Category: Capital
Type: SH02
Date: 2019-05-25
Documents
Capital alter shares subdivision
Date: 15 Jul 2019
Action Date: 25 May 2019
Category: Capital
Type: SH02
Date: 2019-05-25
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-24
Officer name: Mr Dwayne Clarence Squires
Documents
Accounts with accounts type micro entity
Date: 09 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Capital name of class of shares
Date: 08 Feb 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2019-01-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Accounts with accounts type micro entity
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Address
Type: AD01
Old address: Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT
Change date: 2017-08-31
New address: Leofric House Binley Road Coventry CV3 1JN
Documents
Accounts with accounts type total exemption small
Date: 26 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2015
Action Date: 04 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-04
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change account reference date company previous shortened
Date: 18 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 04 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-04
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2014
Action Date: 08 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-08
Old address: 140 Terry Road Coventry Warwickshire CV1 2BA England
New address: Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT
Documents
Certificate change of name company
Date: 17 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed n p ward LTD\certificate issued on 17/09/14
Documents
Change of name notice
Date: 30 Aug 2014
Category: Change-of-name
Type: CONNOT
Documents
Incorporation company
Date: 08 Nov 2013
Category: Incorporation
Type: NEWINC
Documents
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