FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED

03341583
HALE HOUSE GHYLL INDUSTRIAL ESTATE HEATHFIELD EAST SUSSEX TN21 8AW

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2024 annual-return Annual Return 26 Buy now
09 Jul 2024 annual-return Annual Return 25 Buy now
09 Jul 2024 annual-return Annual Return 25 Buy now
09 Jul 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2024 officers Appointment of secretary (Stephen John Sanders) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr Stephen John Sanders) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr Keith Roberts Kentish) 2 Buy now
09 Jul 2024 officers Appointment of director (Morgan Burgoyne) 2 Buy now
09 Jul 2024 officers Termination of appointment of secretary (Martyn David Cleaver) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (John Paul Lonie) 1 Buy now
11 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2024 capital Second Filing Capital Allotment Shares 10 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2024 capital Notice of name or other designation of class of shares 1 Buy now
07 May 2024 capital Notice of name or other designation of class of shares 1 Buy now
02 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2024 mortgage Registration of a charge 14 Buy now
04 Jan 2024 accounts Annual Accounts 28 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 28 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 27 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 26 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 May 2020 accounts Annual Accounts 24 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 officers Termination of appointment of director (Glenn Brian Mason) 1 Buy now
07 Mar 2019 accounts Annual Accounts 25 Buy now
21 Dec 2018 officers Change of particulars for director (Mr Glenn Brian Mason) 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2018 accounts Annual Accounts 25 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 May 2017 accounts Annual Accounts 28 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
31 May 2016 capital Return of Allotment of shares 16 Buy now
19 May 2016 accounts Annual Accounts 18 Buy now
29 Nov 2015 annual-return Annual Return 6 Buy now
16 Apr 2015 accounts Annual Accounts 19 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
11 Dec 2014 capital Return of Allotment of shares 4 Buy now
11 Dec 2014 officers Termination of appointment of director (Allan Alistair Bailey) 1 Buy now
30 Oct 2014 capital Notice of cancellation of shares 7 Buy now
01 Oct 2014 capital Return of purchase of own shares 3 Buy now
29 Jul 2014 mortgage Registration of a charge 13 Buy now
19 May 2014 accounts Annual Accounts 18 Buy now
04 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2014 mortgage Registration of a charge 9 Buy now
24 Jan 2014 mortgage Registration of a charge 19 Buy now
29 Nov 2013 annual-return Annual Return 7 Buy now
16 Oct 2013 mortgage Registration of a charge 16 Buy now
16 Oct 2013 mortgage Registration of a charge 25 Buy now
05 Jan 2013 accounts Annual Accounts 18 Buy now
17 Dec 2012 annual-return Annual Return 7 Buy now
06 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jan 2012 annual-return Annual Return 7 Buy now
21 Dec 2011 accounts Annual Accounts 18 Buy now
21 Nov 2011 annual-return Annual Return 8 Buy now
16 May 2011 accounts Annual Accounts 13 Buy now
18 Jan 2011 annual-return Annual Return 8 Buy now
21 Apr 2010 accounts Annual Accounts 4 Buy now
18 Dec 2009 annual-return Annual Return 10 Buy now
11 Dec 2009 officers Change of particulars for director (John Lonie) 2 Buy now
11 Dec 2009 officers Change of particulars for secretary (Martyn David Cleaver) 1 Buy now
11 Dec 2009 officers Change of particulars for director (Allan Bailey) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Martyn David Cleaver) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Glenn Brian Mason) 2 Buy now
12 Jun 2009 accounts Annual Accounts 19 Buy now
09 Jun 2009 annual-return Return made up to 16/03/09; full list of members 6 Buy now
09 Jun 2009 officers Director's change of particulars / glenn mason / 04/03/2009 1 Buy now
21 May 2009 officers Appointment terminated director steven sidwell 1 Buy now
21 May 2009 capital Gbp ic 972/700\04/03/09\gbp sr 272@1=272\ 1 Buy now
20 Apr 2009 resolution Resolution 10 Buy now
17 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
19 Dec 2008 officers Director's change of particulars / john lonie / 19/12/2008 1 Buy now
19 Dec 2008 officers Director and secretary's change of particulars / martyn cleaver / 19/12/2008 1 Buy now
19 Dec 2008 officers Director and secretary's change of particulars / martyn cleaver / 19/12/2008 1 Buy now
19 Dec 2008 capital Gbp nc 1100/1200\12/12/08 2 Buy now
18 Dec 2008 capital Ad 12/12/08\gbp si 41@1=41\gbp ic 931/972\ 2 Buy now
18 Dec 2008 capital Ad 12/12/08\gbp si 130@1=130\gbp ic 801/931\ 2 Buy now
18 Dec 2008 capital Ad 12/12/08-12/12/08\gbp si 216@1=216\gbp ic 585/801\ 2 Buy now
21 Apr 2008 annual-return Return made up to 16/03/08; full list of members 7 Buy now
13 Dec 2007 accounts Annual Accounts 15 Buy now
15 May 2007 annual-return Return made up to 16/03/07; full list of members 4 Buy now
05 Dec 2006 accounts Annual Accounts 7 Buy now
25 Oct 2006 capital Ad 25/08/06--------- £ si 29@1=29 £ ic 556/585 1 Buy now
25 Oct 2006 capital £ nc 1000/1100 25/08/06 2 Buy now
12 Jul 2006 officers New director appointed 1 Buy now
01 Jun 2006 annual-return Return made up to 16/03/06; full list of members 4 Buy now
15 Dec 2005 accounts Annual Accounts 6 Buy now