FPR GROUP LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Resolutions |
18/03/2518 March 2025 | Memorandum and Articles of Association |
10/03/2510 March 2025 | Termination of appointment of Mark Foster as a director on 2025-03-03 |
10/03/2510 March 2025 | Cessation of Paul Graham Simpson as a person with significant control on 2025-03-03 |
10/03/2510 March 2025 | Cessation of Mark Foster as a person with significant control on 2025-03-03 |
10/03/2510 March 2025 | Notification of Kingdom Services Group Limited as a person with significant control on 2025-03-03 |
10/03/2510 March 2025 | Appointment of Mr Nigel Whittle as a director on 2025-03-03 |
10/03/2510 March 2025 | Termination of appointment of Paul Graham Simpson as a director on 2025-03-03 |
10/03/2510 March 2025 | Appointment of Mr Terence Barton as a director on 2025-03-03 |
10/03/2510 March 2025 | Registered office address changed from 132 Queens Road 4th Floor, 132 Queens Road, Brighton BN1 3WB England to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 2025-03-10 |
10/03/2510 March 2025 | Appointment of Mr Robert John Barton as a director on 2025-03-03 |
10/03/2510 March 2025 | Appointment of Mrs Agnes Mary Barton as a director on 2025-03-03 |
10/03/2510 March 2025 | Current accounting period shortened from 2025-05-31 to 2025-03-31 |
09/01/259 January 2025 | Group of companies' accounts made up to 2024-05-31 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
22/02/2422 February 2024 | Group of companies' accounts made up to 2023-05-31 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with updates |
23/11/2323 November 2023 | Certificate of change of name |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
13/03/2313 March 2023 | Registered office address changed from 22 Queens Road Brighton BN1 3XA to 132 Queens Road 4th Floor, 132 Queens Road, Brighton BN1 3WB on 2023-03-13 |
02/03/232 March 2023 | Group of companies' accounts made up to 2022-05-31 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
21/12/2121 December 2021 | Group of companies' accounts made up to 2021-05-31 |
03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
21/02/1921 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
01/03/181 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
06/03/176 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
23/12/1523 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
19/12/1519 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
10/09/1510 September 2015 | PREVSHO FROM 31/12/2015 TO 31/05/2015 |
14/01/1514 January 2015 | COMPANY NAME CHANGED MARK FOSTER RECRUITMENT LIMITED CERTIFICATE ISSUED ON 14/01/15 |
14/01/1514 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/01/157 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 1000 |
17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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