Founded in 1998, Always & Forever Ltd have registered office in Isleworth, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bristow, Jean Carol, Sharman, Derek Clive, Rayner, Angela in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRISTOW, Jean Carol | 01 July 2005 | - | 1 |
SHARMAN, Derek Clive | 01 May 1998 | - | 1 |
RAYNER, Angela | 07 July 2016 | 12 January 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 30 June 2019 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 07 May 2018 | |
AP01 - Appointment of director | 07 May 2018 | |
CS01 - N/A | 14 July 2017 | |
PSC01 - N/A | 14 July 2017 | |
PSC01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 30 June 2017 | |
TM01 - Termination of appointment of director | 06 June 2017 | |
AP01 - Appointment of director | 08 July 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 26 June 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 30 June 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 06 June 2011 | |
CH01 - Change of particulars for director | 06 June 2011 | |
CH01 - Change of particulars for director | 06 June 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH03 - Change of particulars for secretary | 04 June 2010 | |
AA - Annual Accounts | 20 November 2009 | |
AD01 - Change of registered office address | 20 October 2009 | |
363a - Annual Return | 01 June 2009 | |
363s - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 31 July 2008 | |
AA - Annual Accounts | 03 August 2007 | |
363s - Annual Return | 30 May 2007 | |
395 - Particulars of a mortgage or charge | 01 December 2006 | |
AA - Annual Accounts | 04 September 2006 | |
363s - Annual Return | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
AA - Annual Accounts | 25 June 2005 | |
363s - Annual Return | 06 June 2005 | |
225 - Change of Accounting Reference Date | 28 February 2005 | |
AA - Annual Accounts | 10 May 2004 | |
287 - Change in situation or address of Registered Office | 04 May 2004 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 10 May 2003 | |
363s - Annual Return | 13 January 2003 | |
363s - Annual Return | 03 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2002 | |
287 - Change in situation or address of Registered Office | 15 May 2002 | |
AA - Annual Accounts | 01 March 2002 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 03 March 2000 | |
287 - Change in situation or address of Registered Office | 09 August 1999 | |
363s - Annual Return | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 04 July 1998 | |
288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
287 - Change in situation or address of Registered Office | 02 July 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
287 - Change in situation or address of Registered Office | 08 May 1998 | |
NEWINC - New incorporation documents | 23 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 November 2006 | Outstanding |
N/A |