FOREFRONT GROUP LIMITED
Company number 05315339 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jun 2025 | Termination of appointment of David John Hamblin as a director on 2025-05-30 · 1 page | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 5 pages | View document |
| 28 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 5 pages | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | CAP-SS · 1 page | View document |
| 18 Jan 2024 | SH20 · 1 page | View document |
| 18 Jan 2024 | Statement of capital on 2024-01-18 · 3 pages | View document |
| 18 Jan 2024 | Resolutions · 1 page | View document |
| 12 Jan 2024 | Notification of Ferns Group Limited as a person with significant control on 2024-01-03 · 2 pages | View document |
| 12 Jan 2024 | Cessation of Ferns Utilities Limited as a person with significant control on 2024-01-03 · 1 page | View document |
| 8 Nov 2023 | Change of details for Ferns Utilities Limited as a person with significant control on 2018-02-06 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 7 Nov 2023 | Change of details for Ferns Utilities Limited as a person with significant control on 2018-02-06 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr David John Hamblin on 2018-02-06 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Ian David Fern on 2018-02-06 · 2 pages | View document |
| 7 Nov 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 · 1 page | View document |
| 3 Nov 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 · 1 page | View document |
| 2 Nov 2023 | Satisfaction of charge 053153390003 in full · 1 page | View document |
| 29 Aug 2023 | All of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Mar 2023 | Accounts for a dormant company made up to 2022-05-31 · 5 pages | View document |
| 15 Nov 2022 | Change of details for Ferns Group Limited as a person with significant control on 2019-01-24 · 2 pages | View document |
| 25 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 · 10 pages | View document |
| 25 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2022 | PARENT_ACC · 47 pages | View document |
| 4 Mar 2022 | PARENT_ACC | View document |
| 4 Mar 2022 | GUARANTEE2 | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 6 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-05-31 · 10 pages | View document |
| 6 Jul 2021 | PARENT_ACC · 49 pages | View document |
| 30 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2021 | AGREEMENT2 · 2 pages | View document |
| 23 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 | View document |
| 23 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 | View document |
| 23 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 23 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 | View document |
| 4 May 2020 | PREVSHO FROM 29/09/2019 TO 31/05/2019 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 13 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 13 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 13 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 25 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 27 Feb 2019 | PREVEXT FROM 31/05/2018 TO 30/09/2018 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 1 Aug 2018 | PREVSHO FROM 30/09/2018 TO 31/05/2018 | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BEARD | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BEARD | View document |
| 6 Feb 2018 | CESSATION OF RENEW HOLDINGS PLC AS A PSC | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR DAVID JOHN HAMBLIN | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR IAN DAVID FERN | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNS GROUP LIMITED | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY RENEW NOMINEES LIMITED | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RENEW CORPORATE DIRECTOR LIMITED | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 13 Dec 2017 | ADOPT ARTICLES 01/08/2014 | View document |
| 27 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMNIK KAPUR | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY | View document |
| 21 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KACHELLEK | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR PAUL SCOTT | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUILTER | View document |
| 2 Feb 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KAY JARVIS | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 3 Feb 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KACHELLEK | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MRS RAMNIK KAPUR | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR KEVIN EDWARD QUILTER | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MRS KAY MARGARET JARVIS | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 30 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY | View document |
| 15 Aug 2014 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED | View document |
| 15 Aug 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED DR BRIAN WARD MAY | View document |
| 15 Aug 2014 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADE | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCALL | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 14 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053153390003 | View document |
| 5 Aug 2014 | ADOPT ARTICLES 24/07/2014 | View document |
| 30 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 | View document |
| 6 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 | View document |
| 4 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Feb 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 6332 | View document |
| 22 Feb 2013 | SOLVENCY STATEMENT DATED 21/01/13 | View document |
| 16 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BRADE / 13/03/2012 | View document |
| 19 Jun 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 24 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 | View document |
| 17 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Oct 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 7289 | View document |
| 20 Jun 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 9750 | View document |
| 26 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ANDREWS | View document |
| 29 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Feb 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 12 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2010 | DIRECTOR APPOINTED MR GRAHAM MCCALL | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES BRADE / 16/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PAUL BEARD / 16/12/2009 | View document |
| 22 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CLARE | View document |
| 24 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 3 STOCK CLOSE, OFF STOCK ROAD SOUTHEND ON SEA ESSEX SS2 5QF | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Mar 2008 | COMPANY NAME CHANGED BPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/08 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 376 LONDON ROAD HADLEIGH ESSEX SS7 2DA | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 3 STOCK CLOSE OFF STOCK ROAD SOUTHEND-ON-SEA ESSEX SS2 5QF | View document |
| 5 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Sep 2006 | £ NC 10000/100000 15/08 | View document |
| 5 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2006 | FINANCIAL ASSISTANT 15/08/06 | View document |
| 5 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2006 | NC INC ALREADY ADJUSTED 15/08/06 | View document |
| 11 Jul 2006 | SECTION 394 | View document |
| 23 Mar 2006 | FULL ACCOUNTS MADE UP TO 01/07/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | SECRETARY RESIGNED | View document |
| 16 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |