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FORGET ME NOT CARING LTD

Company number 07802733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
02 Nov 2017 PSC04 Change of details for Mr Alan Jarvis as a person with significant control on 25 October 2017
02 Nov 2017 PSC04 Change of details for Mrs Dianne Griffiths as a person with significant control on 25 October 2017
02 Nov 2017 CH01 Director's details changed for Mr Alan Jarvis on 25 October 2017
02 Nov 2017 CH01 Director's details changed for Mrs Dianne Griffiths on 25 October 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
25 Oct 2017 AD01 Registered office address changed from Unit 16 Riverside Industrial Estate South Street Rochford Essex SS4 1BS to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2017
19 Jul 2017 MR01 Registration of charge 078027330001, created on 14 July 2017
01 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 68
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 68
12 Feb 2014 CERTNM Company name changed forget me not training LTD\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 101
28 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Jan 2014 TM01 Termination of appointment of Teresa Milton as a director
15 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
19 Nov 2012 AD03 Register(s) moved to registered inspection location
16 Nov 2012 AD02 Register inspection address has been changed
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
10 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted