About

Registered Number: 03552317
Date of Incorporation: 23/04/1998 (27 years ago)
Company Status: Active
Registered Address: The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 29 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.