F3GROUP LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewChange of details for Mr Gavin John Gleave as a person with significant control on 2025-06-27

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10/04/2510 April 2025 Confirmation statement made on 2025-03-15 with updates

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20/03/2520 March 2025 Change of details for Mr Gavin John Gleave as a person with significant control on 2022-02-25

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07/03/257 March 2025 Total exemption full accounts made up to 2023-12-31

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25/02/2525 February 2025 Director's details changed for Mr Martin George St Quinton on 2025-02-24

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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Group of companies' accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-15 with no updates

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23/02/2323 February 2023 Registration of charge 079928410004, created on 2023-02-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/10/1526 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079928410001

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/07/1529 July 2015 DIRECTOR APPOINTED MR KEITH TAYLOR

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28/07/1528 July 2015 COMPANY NAME CHANGED FRONT 3 (GROUP) LIMITED
CERTIFICATE ISSUED ON 28/07/15

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17/07/1517 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/157 July 2015 DIRECTOR APPOINTED MARTIN ST QUINTON

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07/07/157 July 2015 ADOPT ARTICLES 17/06/2015

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27/05/1527 May 2015 DIRECTOR APPOINTED ANTHONY JOHN EDWARDS

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31/03/1531 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 ADOPT ARTICLES 18/12/2013

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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17/01/1417 January 2014 DIRECTOR APPOINTED MR DANIEL MARK ROWE

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17/01/1417 January 2014 DIRECTOR APPOINTED TIM MATON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 SUB-DIVISION
18/12/13

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/05/1316 May 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/08/1217 August 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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29/03/1229 March 2012 DIRECTOR APPOINTED MR CLIVE LAWSON SMITH

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29/03/1229 March 2012 DIRECTOR APPOINTED MR GAVIN JOHN GLEAVE

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATON

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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