FOURFRONT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | |
| 21/07/2521 July 2025 New | |
| 21/07/2521 July 2025 New | Audit exemption subsidiary accounts made up to 2025-03-31 |
| 21/07/2521 July 2025 New | |
| 21/05/2521 May 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Mark Joseph Scott as a director on 2024-12-17 |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 13/04/2413 April 2024 | |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057337610003 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057337610002 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057337610001 |
| 10/01/2010 January 2020 | PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057337610004 |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES RINTOUL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LUCKING |
| 16/01/1916 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 16/01/1916 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 16/01/1916 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 16/01/1916 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAHAM LUCKING / 18/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR GARY JAMES CHANDLER |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKI STAMATIS / 18/10/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 08/08/178 August 2017 | PREVEXT FROM 29/04/2017 TO 30/04/2017 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057337610003 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/16 |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 3706.668 |
| 25/05/1625 May 2016 | 30/04/2016 |
| 25/05/1625 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 3960.953000 |
| 25/05/1625 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR MARK JOSEPH SCOTT |
| 21/04/1621 April 2016 | CURRSHO FROM 30/04/2016 TO 29/04/2016 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/1619 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 3940.180 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUDSON |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL HUDSON |
| 15/12/1515 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WILSON |
| 06/06/146 June 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 5020.210000 |
| 20/05/1420 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/1412 May 2014 | ADOPT ARTICLES 02/05/2014 |
| 02/05/142 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057337610002 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057337610001 |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL HUDSON / 29/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUDSON / 29/05/2013 |
| 29/05/1329 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 16/04/1216 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR ALLAN ROSS WILSON |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | ADOPT ARTICLES 19/01/2012 |
| 28/04/1128 April 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 4650.000 |
| 12/04/1112 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/109 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1017 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/1017 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 4625 |
| 04/05/104 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ADOPT ARTICLES 01/02/2010 |
| 05/02/105 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 31/12/0931 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/0931 December 2009 | 31/12/09 STATEMENT OF CAPITAL GBP 7320 |
| 31/12/0931 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 08/03/078 March 2007 | SHARES AGREEMENT OTC |
| 08/03/078 March 2007 | SHARES AGREEMENT OTC |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | ARTICLES OF ASSOCIATION |
| 09/08/069 August 2006 | £ NC 1000/5000 13/07/0 |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 13/07/06 |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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