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FOREXTRA DEVELOPMENTS LIMITED - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, United Kingdom
Company Information
- Company registration number
- 02039549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1c Oundle Avenue
- Bushey
- Herts
- WD23 4QG
- England 1c Oundle Avenue, Bushey, Herts, WD23 4QG, England UK
Management
- Managing Directors
- SALEM, Freddy
- SALEM, Philip Joseph
- SUTTON, Saul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-22
- Age Of Company 1986-07-22 37 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Frelene Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOREXTRA (NORWICH STREET) LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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FOREXTRA DEVELOPMENTS LIMITED Company Description
- FOREXTRA DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02039549. Its current trading status is "live". It was registered 1986-07-22. It was previously called FOREXTRA (NORWICH STREET) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-06-30.It can be contacted at 1C Oundle Avenue .
Get FOREXTRA DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forextra Developments Limited - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, United Kingdom
- 1986-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-person-director-company-with-change-date (2021-03-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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resolution (2019-08-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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memorandum-articles (2019-10-09) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
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change-to-a-person-with-significant-control (2018-03-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
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resolution (2016-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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confirmation-statement-with-updates (2016-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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miscellaneous (2016-09-30) - MISC
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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mortgage-satisfy-charge-full (2014-06-09) - MR04
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mortgage-satisfy-charge-full (2014-05-21) - MR04
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-26) - AA
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accounts-with-accounts-type-small (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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legacy (2011-02-25) - MG01
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accounts-with-accounts-type-dormant (2011-01-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-dormant (2010-01-06) - AA
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-dormant (2008-01-28) - AA
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accounts-with-accounts-type-dormant (2008-12-11) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-dormant (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-09) - AA
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-dormant (2005-01-14) - AA
keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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legacy (2004-07-09) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-24) - AA
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-dormant (2003-03-05) - AA
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legacy (2003-05-08) - 288b
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legacy (2003-05-08) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-dormant (2002-01-07) - AA
keyboard_arrow_right 2001
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-22) - AA
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legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-06) - AA
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-small (1999-01-06) - AA
keyboard_arrow_right 1998
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legacy (1998-08-05) - 363s
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accounts-with-accounts-type-full (1998-01-02) - AA
keyboard_arrow_right 1997
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legacy (1997-05-07) - 288b
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accounts-with-accounts-type-full (1997-04-22) - AA
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legacy (1997-10-06) - 363s
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legacy (1997-05-07) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-08-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-30) - 363s
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accounts-with-accounts-type-full (1995-03-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-08) - 363s
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legacy (1994-02-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-23) - AA
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-small (1993-02-28) - AA
keyboard_arrow_right 1992
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legacy (1992-08-19) - 363s
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accounts-with-accounts-type-small (1992-04-23) - AA
keyboard_arrow_right 1991
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legacy (1991-03-20) - 403a
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legacy (1991-10-08) - 363a
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legacy (1991-10-15) - 287
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accounts-with-accounts-type-full (1991-10-08) - AA
keyboard_arrow_right 1990
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legacy (1990-10-17) - 288
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legacy (1990-09-21) - 288
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legacy (1990-09-21) - 363
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accounts-with-accounts-type-small (1990-08-13) - AA
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accounts-with-accounts-type-small (1990-07-31) - AA
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legacy (1990-01-03) - 363
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legacy (1990-01-03) - 288
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legacy (1990-01-03) - 287
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legacy (1990-01-03) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-12-14) - 288
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accounts-with-accounts-type-small (1989-04-19) - AA
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legacy (1989-01-16) - 395
keyboard_arrow_right 1988
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legacy (1988-09-09) - 395
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-08) - CERTNM
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certificate-change-of-name-company (1987-05-01) - CERTNM
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legacy (1987-02-13) - 288
keyboard_arrow_right 1986
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legacy (1986-10-17) - GAZ(U)
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legacy (1986-09-24) - 288
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miscellaneous (1986-09-24) - MISC
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resolution (1986-09-19) - RESOLUTIONS
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legacy (1986-08-29) - 288
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legacy (1986-08-20) - 395
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legacy (1986-08-12) - GAZ(U)
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legacy (1986-08-07) - 287
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certificate-change-of-name-company (1986-08-06) - CERTNM
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certificate-incorporation (1986-07-22) - CERTINC
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incorporation-company (1986-07-22) - NEWINC