About

Registered Number: 04548146
Date of Incorporation: 30/09/2002 (19 years and 7 months ago)
Company Status: Active
Registered Address: Unit 11 Mold Business Park, Wrexham Road, Mold, CH7 1XP,

 

Forlad Ltd was registered on 30 September 2002 with its registered office in Mold, it's status is listed as "Active". Jones, Eifion, Jones, Julie Linda, Scutter, Debbie are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Eifion 30 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Julie Linda 30 September 2002 01 February 2011 1
SCUTTER, Debbie 01 July 2011 29 September 2014 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 25 April 2017
AD01 - Change of registered office address 16 March 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 25 June 2016
CH01 - Change of particulars for director 16 November 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 06 November 2014
CH01 - Change of particulars for director 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 22 November 2011
AP03 - Appointment of secretary 17 August 2011
AA - Annual Accounts 13 April 2011
TM02 - Termination of appointment of secretary 11 February 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
AA - Annual Accounts 10 January 2005
287 - Change in situation or address of Registered Office 29 December 2004
363s - Annual Return 31 October 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 10 December 2003
395 - Particulars of a mortgage or charge 08 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.