About

Registered Number: 03962100
Date of Incorporation: 31/03/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 102 Oldham Street, Manchester, Lancashire, M4 1LJ

 

Established in 2000, Forwardbreak Ltd are based in Lancashire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Perkin, David William, Perkin, Celek Harold for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKIN, David William 16 June 2006 - 1
PERKIN, Celek Harold 11 April 2000 13 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 30 October 2018
SH01 - Return of Allotment of shares 25 June 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 24 November 2014
CH03 - Change of particulars for secretary 26 June 2014
CH01 - Change of particulars for director 26 June 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 01 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 24 November 2010
MG01 - Particulars of a mortgage or charge 03 July 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 30 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2009
395 - Particulars of a mortgage or charge 01 October 2009
363a - Annual Return 07 July 2009
363a - Annual Return 30 June 2009
363a - Annual Return 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
RESOLUTIONS - N/A 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2009
395 - Particulars of a mortgage or charge 27 May 2009
395 - Particulars of a mortgage or charge 23 May 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 14 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 26 April 2007
363s - Annual Return 19 April 2007
287 - Change in situation or address of Registered Office 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
169 - Return by a company purchasing its own shares 21 December 2006
RESOLUTIONS - N/A 30 November 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
AA - Annual Accounts 12 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2006
363s - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2005
225 - Change of Accounting Reference Date 22 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 01 April 2003
395 - Particulars of a mortgage or charge 23 August 2002
395 - Particulars of a mortgage or charge 23 August 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 04 February 2002
225 - Change of Accounting Reference Date 07 November 2001
395 - Particulars of a mortgage or charge 04 October 2001
395 - Particulars of a mortgage or charge 04 October 2001
363s - Annual Return 09 April 2001
395 - Particulars of a mortgage or charge 11 December 2000
287 - Change in situation or address of Registered Office 11 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
287 - Change in situation or address of Registered Office 13 April 2000
NEWINC - New incorporation documents 31 March 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 02 July 2010 Outstanding

N/A

Debenture 26 May 2010 Outstanding

N/A

Mortgage deed 29 September 2009 Fully Satisfied

N/A

Mortgage 26 May 2009 Outstanding

N/A

Legal charge 22 May 2009 Fully Satisfied

N/A

Mortgage 23 April 2007 Fully Satisfied

N/A

Debenture 19 June 2006 Fully Satisfied

N/A

Legal charge 13 August 2002 Fully Satisfied

N/A

Debenture 13 August 2002 Fully Satisfied

N/A

Debenture 28 September 2001 Fully Satisfied

N/A

Deed of charge over deposit balance 28 September 2001 Fully Satisfied

N/A

Debenture 01 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.