FOREFRONT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 02/06/252 June 2025 New | Termination of appointment of David John Hamblin as a director on 2025-05-30 |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 28/02/2528 February 2025 | Application to strike the company off the register |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | Statement of capital on 2024-01-18 |
| 18/01/2418 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Notification of Ferns Group Limited as a person with significant control on 2024-01-03 |
| 12/01/2412 January 2024 | Cessation of Ferns Utilities Limited as a person with significant control on 2024-01-03 |
| 08/11/238 November 2023 | Change of details for Ferns Utilities Limited as a person with significant control on 2018-02-06 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 07/11/237 November 2023 | Change of details for Ferns Utilities Limited as a person with significant control on 2018-02-06 |
| 07/11/237 November 2023 | Director's details changed for Mr David John Hamblin on 2018-02-06 |
| 07/11/237 November 2023 | Director's details changed for Mr Ian David Fern on 2018-02-06 |
| 07/11/237 November 2023 | Registered office address changed from Tutsham Farm West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2023-11-07 |
| 03/11/233 November 2023 | Registered office address changed from Tutsham Tutsham Farm West Farleigh Maidstone ME15 0NE England to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2023-11-03 |
| 02/11/232 November 2023 | Satisfaction of charge 053153390003 in full |
| 29/08/2329 August 2023 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 15/11/2215 November 2022 | Change of details for Ferns Group Limited as a person with significant control on 2019-01-24 |
| 25/03/2225 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | |
| 04/03/224 March 2022 | |
| 04/03/224 March 2022 | |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 06/07/216 July 2021 | Audit exemption subsidiary accounts made up to 2020-05-31 |
| 06/07/216 July 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 23/07/2023 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 |
| 23/07/2023 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 |
| 23/07/2023 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 |
| 23/07/2023 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 |
| 04/05/204 May 2020 | PREVSHO FROM 29/09/2019 TO 31/05/2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 13/11/1913 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 13/11/1913 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 13/11/1913 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 13/11/1913 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 25/06/1925 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 27/02/1927 February 2019 | PREVEXT FROM 31/05/2018 TO 30/09/2018 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 01/08/181 August 2018 | PREVSHO FROM 30/09/2018 TO 31/05/2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BEARD |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BEARD |
| 06/02/186 February 2018 | CESSATION OF RENEW HOLDINGS PLC AS A PSC |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN HAMBLIN |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR IAN DAVID FERN |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNS GROUP LIMITED |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY RENEW NOMINEES LIMITED |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RENEW CORPORATE DIRECTOR LIMITED |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 13/12/1713 December 2017 | ADOPT ARTICLES 01/08/2014 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMNIK KAPUR |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KACHELLEK |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR PAUL SCOTT |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUILTER |
| 02/02/162 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KAY JARVIS |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KACHELLEK |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MRS RAMNIK KAPUR |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR KEVIN EDWARD QUILTER |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MRS KAY MARGARET JARVIS |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 30 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY |
| 15/08/1415 August 2014 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 15/08/1415 August 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED DR BRIAN WARD MAY |
| 15/08/1415 August 2014 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADE |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCALL |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053153390003 |
| 05/08/145 August 2014 | ADOPT ARTICLES 24/07/2014 |
| 30/01/1430 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 |
| 06/03/136 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 04/03/134 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 6332 |
| 22/02/1322 February 2013 | SOLVENCY STATEMENT DATED 21/01/13 |
| 16/01/1316 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BRADE / 13/03/2012 |
| 19/06/1219 June 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 24/02/1224 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
| 17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/117 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 7289 |
| 20/06/1120 June 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 9750 |
| 26/05/1126 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1127 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ANDREWS |
| 29/03/1029 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 17/02/1017 February 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1031 January 2010 | DIRECTOR APPOINTED MR GRAHAM MCCALL |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES BRADE / 16/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PAUL BEARD / 16/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CLARE |
| 24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 3 STOCK CLOSE, OFF STOCK ROAD SOUTHEND ON SEA ESSEX SS2 5QF |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 10/03/0810 March 2008 | COMPANY NAME CHANGED BPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/071 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 376 LONDON ROAD HADLEIGH ESSEX SS7 2DA |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 3 STOCK CLOSE OFF STOCK ROAD SOUTHEND-ON-SEA ESSEX SS2 5QF |
| 05/09/065 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/065 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/065 September 2006 | £ NC 10000/100000 15/08 |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | FINANCIAL ASSISTANT 15/08/06 |
| 05/09/065 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/065 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/065 September 2006 | NC INC ALREADY ADJUSTED 15/08/06 |
| 11/07/0611 July 2006 | SECTION 394 |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 01/07/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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