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Forward Industrial P.Grp Ltd

Documents

Total Documents116
Total Pages343

Filing History

18 April 2024Confirmation statement made on 8 April 2024 with no updates
11 May 2023Micro company accounts made up to 31 August 2022
17 April 2023Confirmation statement made on 8 April 2023 with no updates
8 April 2022Confirmation statement made on 8 April 2022 with no updates
22 October 2021Micro company accounts made up to 31 August 2021
9 April 2021Confirmation statement made on 8 April 2021 with no updates
26 November 2020Micro company accounts made up to 31 August 2020
21 April 2020Confirmation statement made on 8 April 2020 with updates
8 April 2020Micro company accounts made up to 31 August 2019
30 May 2019Micro company accounts made up to 31 August 2018
25 April 2019Confirmation statement made on 8 April 2019 with updates
16 April 2018Confirmation statement made on 8 April 2018 with updates
16 November 2017Micro company accounts made up to 31 August 2017
16 November 2017Micro company accounts made up to 31 August 2017
23 April 2017Confirmation statement made on 8 April 2017 with updates
23 April 2017Confirmation statement made on 8 April 2017 with updates
9 January 2017Total exemption small company accounts made up to 31 August 2016
9 January 2017Total exemption small company accounts made up to 31 August 2016
10 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-10
  • GBP 4
10 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-10
  • GBP 4
5 September 2015Accounts for a dormant company made up to 31 August 2015
5 September 2015Accounts for a dormant company made up to 31 August 2015
31 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 4
31 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 4
31 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 4
27 March 2015Accounts for a dormant company made up to 31 August 2014
27 March 2015Accounts for a dormant company made up to 31 August 2014
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 4
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 4
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 4
12 January 2014Accounts for a dormant company made up to 31 August 2013
12 January 2014Accounts for a dormant company made up to 31 August 2013
30 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
29 October 2012Accounts for a dormant company made up to 31 August 2012
29 October 2012Accounts for a dormant company made up to 31 August 2012
12 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
12 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
7 September 2011Accounts for a dormant company made up to 31 August 2011
7 September 2011Accounts for a dormant company made up to 31 August 2011
4 May 2011Secretary's details changed for Martyn David Cleaver on 10 April 2011
4 May 2011Director's details changed for Martyn David Cleaver on 10 April 2011
4 May 2011Director's details changed for John Lonie on 10 April 2011
4 May 2011Secretary's details changed for Martyn David Cleaver on 10 April 2011
4 May 2011Director's details changed for Martyn David Cleaver on 10 April 2011
4 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
4 May 2011Director's details changed for John Lonie on 10 April 2011
4 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
8 March 2011Company name changed forward engineering products LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
8 March 2011Change of name notice
8 March 2011Change of name notice
8 March 2011Company name changed forward engineering products LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
24 November 2010Accounts for a dormant company made up to 31 August 2010
24 November 2010Accounts for a dormant company made up to 31 August 2010
24 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
24 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
18 April 2010Accounts for a dormant company made up to 31 August 2009
18 April 2010Accounts for a dormant company made up to 31 August 2009
9 June 2009Return made up to 10/04/09; full list of members
9 June 2009Return made up to 10/04/09; full list of members
9 June 2009Director appointed john lonie
9 June 2009Director appointed john lonie
13 May 2009Appointment terminated director steven sidwell
13 May 2009Appointment terminated director steven sidwell
9 February 2009Accounts for a dormant company made up to 31 August 2008
9 February 2009Accounts for a dormant company made up to 31 August 2008
6 January 2009Return made up to 10/04/08; full list of members
6 January 2009Director's change of particulars / steven sidwell / 06/01/2009
6 January 2009Return made up to 10/04/08; full list of members
6 January 2009Director and secretary's change of particulars / martin cleaver / 06/01/2009
6 January 2009Director and secretary's change of particulars / martin cleaver / 06/01/2009
6 January 2009Director's change of particulars / steven sidwell / 06/01/2009
21 February 2008Accounts for a dormant company made up to 31 August 2007
21 February 2008Accounts for a dormant company made up to 31 August 2007
6 July 2007Return made up to 10/04/07; full list of members
6 July 2007Return made up to 10/04/07; full list of members
22 December 2006Accounts for a dormant company made up to 31 August 2006
22 December 2006Accounts for a dormant company made up to 31 August 2006
1 June 2006Return made up to 10/04/06; full list of members
1 June 2006Return made up to 10/04/06; full list of members
27 September 2005Accounts for a dormant company made up to 31 August 2005
27 September 2005Accounts for a dormant company made up to 31 August 2005
2 June 2005Return made up to 10/04/05; full list of members
2 June 2005Return made up to 10/04/05; full list of members
14 January 2005Registered office changed on 14/01/05 from: 70 cardigan street birmingham west midlands B4 7SA
14 January 2005Registered office changed on 14/01/05 from: 70 cardigan street birmingham west midlands B4 7SA
3 September 2004Accounting reference date extended from 31/03/05 to 31/08/05
3 September 2004Accounting reference date extended from 31/03/05 to 31/08/05
31 August 2004Company name changed forward industrial products grou p LIMITED\certificate issued on 31/08/04
31 August 2004Company name changed forward industrial products grou p LIMITED\certificate issued on 31/08/04
9 June 2004Accounts for a dormant company made up to 31 March 2004
9 June 2004Accounts for a dormant company made up to 31 March 2004
2 April 2004Return made up to 10/04/04; full list of members
2 April 2004Return made up to 10/04/04; full list of members
12 March 2004Registered office changed on 12/03/04 from: 15-20 st paul's square birmingham west midlands B3 1QT
12 March 2004Registered office changed on 12/03/04 from: 15-20 st paul's square birmingham west midlands B3 1QT
5 February 2004Accounts for a dormant company made up to 31 March 2003
5 February 2004Accounts for a dormant company made up to 31 March 2003
25 April 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 April 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 March 2003Ad 10/04/02--------- £ si 1@1=1 £ ic 3/4
26 March 2003Ad 10/04/02--------- £ si 1@1=1 £ ic 3/4
26 January 2003Accounting reference date shortened from 30/04/03 to 31/03/03
26 January 2003Ad 10/04/02--------- £ si 2@1=2 £ ic 1/3
26 January 2003Accounting reference date shortened from 30/04/03 to 31/03/03
26 January 2003Ad 10/04/02--------- £ si 2@1=2 £ ic 1/3
1 May 2002New secretary appointed;new director appointed
1 May 2002New secretary appointed;new director appointed
18 April 2002New director appointed
18 April 2002New director appointed
15 April 2002Secretary resigned
15 April 2002Director resigned
15 April 2002Secretary resigned
15 April 2002Director resigned
10 April 2002Incorporation
10 April 2002Incorporation
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