Forever Collectibles Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HOME WIN PROMOTIONS LIMITED
HOME WIN LIMITED
FOREVER COLLECTIBLES LIMITED
Company type Private Limited Company Company Number 04372598 Record last updated Thursday, June 15, 2023 1:31:04 PM UTC Postal Code WC2B 4AS
Visits Document Type Publication date Download link Registry Jun 1, 2023 Appointment of a man as Secretary Registry Jan 12, 2022 Resignation of one Secretary (a woman) Registry Jun 1, 2021 Appointment of a woman as Secretary Financials Jun 20, 2017 Annual accounts Registry Feb 15, 2017 Confirmation statement made , with updates Financials May 10, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Registry Feb 19, 2016 Annual return Registry Nov 30, 2015 Appointment of a person as Director Registry Nov 24, 2015 Resignation of one Director Registry Nov 23, 2015 Resolution Registry Nov 12, 2015 Appointment of a man as Non Executive Director and Director Registry Nov 12, 2015 Appointment of a man as Director and Non Executive Director Financials Apr 19, 2015 Annual accounts Registry Feb 20, 2015 Annual return Financials May 12, 2014 Annual accounts Registry May 1, 2014 Annual return Registry Apr 24, 2014 Change of particulars for director Registry Apr 24, 2014 Change of particulars for director 2592939... Registry Apr 16, 2014 Resignation of one Secretary Registry Mar 31, 2014 Resignation of one Secretary (a man) Registry Jan 10, 2014 Resolution Financials May 1, 2013 Annual accounts Registry Apr 2, 2013 Annual return Financials Dec 14, 2012 Annual accounts Registry Feb 28, 2012 Annual return Registry Feb 27, 2012 Change of particulars for director Registry Feb 27, 2012 Change of particulars for director 2588410... Registry Feb 16, 2012 Notice of change of name nm01 - resolution Registry Feb 16, 2012 Company name change Registry Feb 16, 2012 Company name change 7859620... Registry Jan 18, 2012 Notification of single alternative inspection location Registry Jan 18, 2012 Change of location of company records to the registered office Registry Jan 17, 2012 Change of registered office address Registry Jan 12, 2012 Resignation of one Director Registry Nov 9, 2011 Change of particulars for director Registry Oct 31, 2011 Appointment of a person as Director Registry Oct 31, 2011 Appointment of a person as Director 8494070... Registry Oct 28, 2011 Change of name certificate Registry Oct 28, 2011 Company name change Registry Oct 20, 2011 Resolution Registry Oct 20, 2011 Notice of change of name nm01 - resolution Financials Oct 5, 2011 Annual accounts Registry Sep 7, 2011 Resignation of one Director (a man) Registry Sep 6, 2011 Appointment of a man as None and Director Registry Sep 6, 2011 Two appointments: a woman and a man Registry Mar 3, 2011 Annual return Registry Nov 8, 2010 Resignation of one Director Registry Oct 29, 2010 Resignation of one Company Director and one Director (a man) Financials Jul 5, 2010 Annual accounts Registry Mar 17, 2010 Annual return Registry Mar 11, 2010 Appointment of a person as Secretary Registry Jan 13, 2010 Change of location of company records to the single alternative inspection location Registry Jan 6, 2010 Resignation of one Secretary Registry Jan 6, 2010 Resignation of one Director Registry Dec 31, 2009 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Registry Dec 16, 2009 Notification of single alternative inspection location Registry Dec 1, 2009 Change of particulars for secretary Registry Dec 1, 2009 Change of particulars for director Financials Nov 4, 2009 Annual accounts Registry Oct 24, 2009 Change of particulars for director Registry Oct 24, 2009 Change of particulars for director 2644151... Registry Oct 23, 2009 Change of particulars for director Registry Oct 23, 2009 Change of particulars for director 2644151... Registry Oct 23, 2009 Change of particulars for secretary Registry Oct 8, 2009 Change of particulars for director Registry Jul 29, 2009 Appointment of a man as Director Registry Feb 20, 2009 Annual return Financials Jul 18, 2008 Annual accounts Registry Apr 16, 2008 Particulars of a mortgage or charge Registry Apr 8, 2008 Particulars of a mortgage or charge 7902735... Registry Apr 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 14, 2008 Annual return Registry Feb 20, 2008 Resignation of a person Registry Feb 4, 2008 Resignation of one Company Director and one Director (a man) Financials Jun 18, 2007 Annual accounts Registry Apr 20, 2007 Annual return Registry Sep 15, 2006 Accounts Registry Aug 25, 2006 Particulars of a mortgage or charge Registry Jul 19, 2006 Change in situation or address of registered office Registry Jul 19, 2006 Resignation of a person Registry Jul 19, 2006 Appointment of a person Registry Jul 19, 2006 Appointment of a person 1800806... Registry Jul 19, 2006 Appointment of a person Registry Jul 19, 2006 Appointment of a person 1801055... Registry Jul 19, 2006 Resolution Registry Jul 19, 2006 Declaration in relation to assistance for the acquisition of shares Registry Jun 28, 2006 Five appointments: 5 men Financials Jun 28, 2006 Annual accounts Registry Apr 10, 2006 Annual return Registry Mar 17, 2006 Appointment of a person Registry Mar 17, 2006 Resignation of a person Registry Feb 6, 2006 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Registry Jul 20, 2005 Notice of change of directors or secretaries or in their particulars Financials Jul 18, 2005 Annual accounts Registry Mar 4, 2005 Annual return Financials Aug 2, 2004 Annual accounts Registry Jul 30, 2004 Appointment of a person Registry Jul 30, 2004 Resignation of a person
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