Fordway Solutions Ltd

About

Registered Number: 02640206
Date of Incorporation: 22/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Hambledon House, Catteshall Lane, Godalming, Surrey, GU7 1JJ

 

Fordway Solutions Ltd was registered on 22 August 1991 and are based in Godalming. The companies directors are listed as Blanford, Louise Margaret Mary, Field, Andrew David, Holdaway, Spencer Vernon, Knight, William Charles, Powell, Gary Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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