FORGING FORWARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Appointment of Miss Finty Ophelia Mitchell as a director on 2024-12-13 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/01/2430 January 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 07/12/237 December 2023 | Registration of charge 005092590002, created on 2023-11-30 |
| 07/12/237 December 2023 | Registration of charge 005092590001, created on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Julie Anne Weston Smith as a director on 2023-11-30 |
| 01/12/231 December 2023 | Appointment of Mrs Kathryn Elizabeth Bunt as a director on 2023-11-30 |
| 01/12/231 December 2023 | Termination of appointment of Mark Rodney Weston Smith as a secretary on 2023-11-30 |
| 01/12/231 December 2023 | Termination of appointment of Mark Rodney Weston Smith as a director on 2023-11-30 |
| 01/12/231 December 2023 | Cessation of Weston Smith Holdings Limited as a person with significant control on 2023-11-30 |
| 01/12/231 December 2023 | Notification of Cornwall Group Limited as a person with significant control on 2023-11-30 |
| 01/12/231 December 2023 | Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT to Old Mansion House 9 Quay Street Truro Cornwall TR1 2HE on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Mr Mark John Mitchell as a director on 2023-11-30 |
| 01/12/231 December 2023 | Appointment of Mr Thomas Stuart Julian as a director on 2023-11-30 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 03/02/213 February 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 28/12/1928 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON SMITH |
| 06/10/196 October 2019 | 31/12/18 AUDITED ABRIDGED |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 06/03/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 06/03/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE WESTON SMITH / 06/03/2019 |
| 25/03/1925 March 2019 | CESSATION OF MARK RODNEY WESTON SMITH AS A PSC |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTON SMITH HOLDINGS LIMITED |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MRS JULIE ANNE WESTON SMITH |
| 10/10/1810 October 2018 | 31/12/17 AUDITED ABRIDGED |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEAVING |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/08/1522 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WYNYATES SMITH |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WYNYATES SMITH / 10/09/2012 |
| 10/09/1210 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WYNYATES SMITH / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WESTON SMITH / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WEAVING / 10/09/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 10/09/2012 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM WALSAL END HOUSE WALSAL END LANE, HAMPTON IN ARDEN, SOLIHULL WEST MIDLANDS B92 0HX |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/09/037 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: LAPWORTH PARK BUSHWOOD LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 5PJ |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: GUILD HOUSE CRADLEY RD, NETHERTON DUDLEY WEST MIDLANDS.DY2 9TH. |
| 11/09/9711 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9713 February 1997 | COMPANY NAME CHANGED THE BIRMINGHAM GUILD (ARCHITECTU RAL PRODUCTS) LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/10/933 October 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: GUILD HOUSE CRADLEY RD, NETHERTON DUDLEY WEST MIDLANDS. DY2 9TH |
| 30/10/9130 October 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | COMPANY NAME CHANGED HART AGRICULTURAL ENGINEERING CO MPANY LIMITED(THE) CERTIFICATE ISSUED ON 10/08/90 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 03/11/87; NO CHANGE OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
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