FPR GROUP LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewRegistration of charge 093582070001, created on 2025-09-25

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18/03/2518 March 2025 Resolutions

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18/03/2518 March 2025 Memorandum and Articles of Association

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10/03/2510 March 2025 Cessation of Paul Graham Simpson as a person with significant control on 2025-03-03

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10/03/2510 March 2025 Cessation of Mark Foster as a person with significant control on 2025-03-03

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10/03/2510 March 2025 Notification of Kingdom Services Group Limited as a person with significant control on 2025-03-03

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10/03/2510 March 2025 Appointment of Mrs Agnes Mary Barton as a director on 2025-03-03

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10/03/2510 March 2025 Termination of appointment of Paul Graham Simpson as a director on 2025-03-03

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10/03/2510 March 2025 Termination of appointment of Mark Foster as a director on 2025-03-03

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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

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10/03/2510 March 2025 Appointment of Mr Nigel Whittle as a director on 2025-03-03

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10/03/2510 March 2025 Appointment of Mr Robert John Barton as a director on 2025-03-03

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10/03/2510 March 2025 Appointment of Mr Terence Barton as a director on 2025-03-03

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10/03/2510 March 2025 Current accounting period shortened from 2025-05-31 to 2025-03-31

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09/01/259 January 2025 Group of companies' accounts made up to 2024-05-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Group of companies' accounts made up to 2023-05-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with updates

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23/11/2323 November 2023 Certificate of change of name

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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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

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02/03/232 March 2023 Group of companies' accounts made up to 2022-05-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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21/12/2121 December 2021 Group of companies' accounts made up to 2021-05-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-17 with no updates

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03/03/203 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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21/02/1921 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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01/03/181 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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06/03/176 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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23/12/1523 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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19/12/1519 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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10/09/1510 September 2015 PREVSHO FROM 31/12/2015 TO 31/05/2015

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14/01/1514 January 2015 COMPANY NAME CHANGED MARK FOSTER RECRUITMENT LIMITED CERTIFICATE ISSUED ON 14/01/15

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14/01/1514 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/01/157 January 2015 07/01/15 STATEMENT OF CAPITAL GBP 1000

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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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