About

Registered Number: 03066192
Date of Incorporation: 09/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Unit 7 Cae Gwyrdd Greenmeadow Springs, Tongwynlais, Cardiff, South Glamorgan, CF15 7AB

 

Having been setup in 1995, Fforwm Services Ltd has its registered office in Cardiff, it's status is listed as "Active". There are 3 directors listed for Fforwm Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALSTEAD, Paul Varley 02 October 2003 31 August 2010 1
JONES, David Baden 02 July 2009 21 May 2013 1
LARKINS, Rob 06 July 2010 31 August 2011 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
TM02 - Termination of appointment of secretary 22 June 2020
AA - Annual Accounts 08 April 2020
AP01 - Appointment of director 12 August 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 18 March 2019
TM01 - Termination of appointment of director 29 January 2019
PSC02 - N/A 17 August 2018
CS01 - N/A 11 July 2018
AP01 - Appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
AA - Annual Accounts 10 April 2018
PSC02 - N/A 05 September 2017
CS01 - N/A 26 June 2017
AP01 - Appointment of director 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
AA - Annual Accounts 24 March 2017
AP01 - Appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 22 April 2016
AP01 - Appointment of director 31 December 2015
CH03 - Change of particulars for secretary 23 October 2015
TM01 - Termination of appointment of director 22 October 2015
CH03 - Change of particulars for secretary 22 October 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 12 May 2015
AP01 - Appointment of director 10 December 2014
AP01 - Appointment of director 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
AR01 - Annual Return 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
AA - Annual Accounts 08 April 2014
AP01 - Appointment of director 12 February 2014
AR01 - Annual Return 05 July 2013
TM01 - Termination of appointment of director 04 July 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 01 May 2012
AP01 - Appointment of director 26 October 2011
TM01 - Termination of appointment of director 26 October 2011
AR01 - Annual Return 05 August 2011
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 14 July 2011
AA - Annual Accounts 23 March 2011
AP01 - Appointment of director 09 March 2011
TM01 - Termination of appointment of director 08 March 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 05 May 2010
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
AA - Annual Accounts 29 May 2009
287 - Change in situation or address of Registered Office 18 November 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
MISC - Miscellaneous document 06 June 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 14 May 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 20 May 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 25 May 2001
288a - Notice of appointment of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 16 May 2000
288a - Notice of appointment of directors or secretaries 12 July 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 03 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 31 May 1998
287 - Change in situation or address of Registered Office 18 November 1997
287 - Change in situation or address of Registered Office 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 11 April 1997
RESOLUTIONS - N/A 05 February 1997
RESOLUTIONS - N/A 05 February 1997
RESOLUTIONS - N/A 05 February 1997
288 - N/A 20 June 1996
288 - N/A 20 June 1996
363s - Annual Return 09 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1995
288 - N/A 03 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
CERTNM - Change of name certificate 28 July 1995
287 - Change in situation or address of Registered Office 19 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1995
NEWINC - New incorporation documents 09 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.