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FORBUOYS LIMITED - Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 00838982
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor West
- One London Road
- Brentwood
- Essex
- CM14 4QP
- United Kingdom Ground Floor West, One London Road, Brentwood, Essex, CM14 4QP, United Kingdom UK
Management
- Managing Directors
- BUTLER, Stuart Clive
- MILLER, Simon Jonathan
- DAVID, Giles Matthew Oliver
- Company secretaries
- PEAT, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-02-25
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Martin The Newsagent Limited
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- MARTIN MCCOLL LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-25
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-10-04
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FORBUOYS LIMITED Company Description
- FORBUOYS LIMITED is a ltd registered in United Kingdom with the Company reg no 00838982. Its current trading status is "closed". It was registered 1965-02-25. It was previously called MARTIN MCCOLL LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-11-25. The latest annual return was filed up to 2012-10-04.It can be contacted at Ground Floor West .
Get FORBUOYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forbuoys Limited - Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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change-person-director-company-with-change-date (2018-11-20) - CH01
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
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legacy (2018-08-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-29) - SH19
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legacy (2018-08-29) - CAP-SS
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resolution (2018-08-29) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
keyboard_arrow_right 2013
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legacy (2013-03-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-dormant (2013-06-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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appoint-person-director-company-with-name (2011-11-17) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-dormant (2010-08-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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accounts-with-accounts-type-dormant (2009-09-30) - AA
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resolution (2009-07-31) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288c
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legacy (2008-08-01) - 288c
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legacy (2008-10-09) - 288c
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accounts-with-accounts-type-dormant (2008-08-07) - AA
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363s
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accounts-with-accounts-type-dormant (2007-09-26) - AA
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resolution (2007-09-20) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
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certificate-change-of-name-company (2006-06-20) - CERTNM
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accounts-with-accounts-type-dormant (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-10-25) - 155(6)a
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legacy (2005-10-21) - 395
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accounts-with-accounts-type-dormant (2005-10-06) - AA
keyboard_arrow_right 2004
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legacy (2004-10-29) - 288a
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legacy (2004-10-29) - 288b
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legacy (2004-11-30) - 288a
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accounts-with-accounts-type-dormant (2004-10-29) - AA
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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legacy (2003-03-22) - 288b
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accounts-with-accounts-type-dormant (2003-09-05) - AA
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legacy (2003-03-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-dormant (2002-09-25) - AA
keyboard_arrow_right 2001
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-dormant (2001-09-20) - AA
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363a
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accounts-with-accounts-type-full (2000-09-27) - AA
keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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legacy (1999-10-21) - 288c
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legacy (1999-10-07) - 287
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accounts-with-accounts-type-full (1999-09-29) - AA
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363a
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accounts-with-accounts-type-full (1998-07-09) - AA
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legacy (1998-10-15) - 288c
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legacy (1998-12-04) - 288b
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legacy (1998-12-02) - 225
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legacy (1998-12-16) - 288a
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legacy (1998-12-16) - 287
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363a
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accounts-with-accounts-type-full (1997-09-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-02) - AA
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legacy (1996-08-02) - 288
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legacy (1996-10-24) - 288a
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legacy (1996-10-24) - 288b
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accounts-with-accounts-type-full (1996-12-03) - AA
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legacy (1996-10-28) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-26) - 288
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legacy (1995-11-01) - 363x
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legacy (1995-03-22) - 288
keyboard_arrow_right 1994
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resolution (1994-05-04) - RESOLUTIONS
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legacy (1994-10-14) - 363x
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certificate-change-of-name-company (1994-07-18) - CERTNM
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accounts-with-accounts-type-full (1994-11-30) - AA
keyboard_arrow_right 1993
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legacy (1993-10-19) - 363x
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accounts-with-accounts-type-dormant (1993-10-02) - AA
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legacy (1993-01-19) - 363x
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accounts-with-accounts-type-dormant (1993-01-19) - AA
keyboard_arrow_right 1992
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legacy (1992-02-26) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-10) - AA
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legacy (1991-07-22) - 288
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accounts-with-accounts-type-dormant (1991-01-23) - AA
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legacy (1991-01-23) - 363
keyboard_arrow_right 1990
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legacy (1990-01-09) - 288
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legacy (1990-01-18) - 363
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resolution (1990-02-23) - RESOLUTIONS
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legacy (1990-01-11) - 288
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accounts-with-accounts-type-full (1990-02-26) - AA
keyboard_arrow_right 1989
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legacy (1989-05-16) - 288
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legacy (1989-01-13) - 363
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resolution (1989-01-13) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-28) - AA
keyboard_arrow_right 1987
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legacy (1987-02-27) - 288
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legacy (1987-01-22) - 363
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legacy (1987-12-07) - 225(1)
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legacy (1987-07-28) - 363
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legacy (1987-07-13) - 288
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accounts-with-made-up-date (1987-07-09) - AA
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legacy (1987-07-08) - 288
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resolution (1987-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-01-22) - AA
keyboard_arrow_right 1986
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legacy (1986-06-28) - 288
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legacy (1986-10-02) - 288
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legacy (1986-08-06) - 225(1)
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-31) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-26) - AA
keyboard_arrow_right 1965
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incorporation-company (1965-02-25) - NEWINC