Fordway Solutions Ltd was registered on 22 August 1991 with its registered office in Godalming, Surrey. We don't know the number of employees at the business. The current directors of the company are listed as Blanford, Louise Margaret Mary, Field, Andrew David, Holdaway, Spencer Vernon, Knight, William Charles, Powell, Gary Paul at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELD, Andrew David | 01 September 1999 | 24 August 2007 | 1 |
| HOLDAWAY, Spencer Vernon | 22 August 1991 | 20 December 2005 | 1 |
| KNIGHT, William Charles | 03 February 1992 | 21 July 1992 | 1 |
| POWELL, Gary Paul | 01 September 2013 | 29 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLANFORD, Louise Margaret Mary | 01 September 2010 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Richard Michael Blanford/
1964-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 08 February 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| MR01 - N/A | 01 November 2017 | |
| RESOLUTIONS - N/A | 31 October 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 22 August 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| TM01 - Termination of appointment of director | 24 December 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AP03 - Appointment of secretary | 24 September 2010 | |
| TM02 - Termination of appointment of secretary | 24 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AUD - Auditor's letter of resignation | 27 August 2010 | |
| RESOLUTIONS - N/A | 01 March 2010 | |
| SH06 - Notice of cancellation of shares | 01 March 2010 | |
| SH03 - Return of purchase of own shares | 01 March 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
| 353 - Register of members | 01 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 October 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
| 363s - Annual Return | 14 October 2003 | |
| AUD - Auditor's letter of resignation | 11 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| RESOLUTIONS - N/A | 03 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
| 123 - Notice of increase in nominal capital | 03 July 2000 | |
| MEM/ARTS - N/A | 03 July 2000 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03 July 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| 363s - Annual Return | 12 September 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363s - Annual Return | 13 October 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 363s - Annual Return | 18 October 1995 | |
| 287 - Change in situation or address of Registered Office | 20 December 1994 | |
| AA - Annual Accounts | 14 November 1994 | |
| 363s - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 363s - Annual Return | 17 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1993 | |
| RESOLUTIONS - N/A | 16 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1993 | |
| 169 - Return by a company purchasing its own shares | 16 July 1993 | |
| 287 - Change in situation or address of Registered Office | 29 January 1993 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29 January 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 363s - Annual Return | 21 September 1992 | |
| 288 - N/A | 25 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1992 | |
| 288 - N/A | 02 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1992 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| 123 - Notice of increase in nominal capital | 29 November 1991 | |
| 288 - N/A | 10 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| NEWINC - New incorporation documents | 22 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2017 | Outstanding |
N/A |
