FORGING FORWARD LIMITED
Company number 00509259 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 5 pages | View document |
| 31 Oct 2025 | Accounts for a small company made up to 2025-06-30 · 17 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Dec 2024 | Appointment of Miss Finty Ophelia Mitchell as a director on 2024-12-13 · 2 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Oct 2024 | Accounts for a small company made up to 2024-06-30 · 21 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Jan 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 7 Dec 2023 | Registration of charge 005092590002, created on 2023-11-30 · 51 pages | View document |
| 7 Dec 2023 | Registration of charge 005092590001, created on 2023-11-30 · 18 pages | View document |
| 4 Dec 2023 | Termination of appointment of Julie Anne Weston Smith as a director on 2023-11-30 · 1 page | View document |
| 1 Dec 2023 | Appointment of Mr Mark John Mitchell as a director on 2023-11-30 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Mark Rodney Weston Smith as a secretary on 2023-11-30 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of Mark Rodney Weston Smith as a director on 2023-11-30 · 1 page | View document |
| 1 Dec 2023 | Cessation of Weston Smith Holdings Limited as a person with significant control on 2023-11-30 · 1 page | View document |
| 1 Dec 2023 | Notification of Cornwall Group Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 1 Dec 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 · 1 page | View document |
| 1 Dec 2023 | Appointment of Mrs Kathryn Elizabeth Bunt as a director on 2023-11-30 · 2 pages | View document |
| 1 Dec 2023 | Appointment of Mr Thomas Stuart Julian as a director on 2023-11-30 · 2 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 3 Feb 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 28 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON SMITH | View document |
| 6 Oct 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE WESTON SMITH / 06/03/2019 | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 06/03/2019 | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 06/03/2019 | View document |
| 25 Mar 2019 | CESSATION OF MARK RODNEY WESTON SMITH AS A PSC | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTON SMITH HOLDINGS LIMITED | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MRS JULIE ANNE WESTON SMITH | View document |
| 10 Oct 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 4 Oct 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 19 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 8 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | View document |
| 8 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEAVING | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WYNYATES SMITH | View document |
| 18 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WESTON SMITH / 10/09/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 10/09/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WYNYATES SMITH / 10/09/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WYNYATES SMITH / 10/09/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WEAVING / 10/09/2012 | View document |
| 10 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 10/09/2012 | View document |
| 10 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 23 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 29 Dec 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM WALSAL END HOUSE WALSAL END LANE, HAMPTON IN ARDEN, SOLIHULL WEST MIDLANDS B92 0HX | View document |
| 24 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 8 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: LAPWORTH PARK BUSHWOOD LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 5PJ | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Sep 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: GUILD HOUSE CRADLEY RD, NETHERTON DUDLEY WEST MIDLANDS.DY2 9TH. | View document |
| 11 Sep 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | View document |
| 11 Sep 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Feb 1997 | COMPANY NAME CHANGED THE BIRMINGHAM GUILD (ARCHITECTU RAL PRODUCTS) LIMITED CERTIFICATE ISSUED ON 14/02/97 | View document |
| 4 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Oct 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Oct 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 | View document |
| 15 Sep 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Sep 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: GUILD HOUSE CRADLEY RD, NETHERTON DUDLEY WEST MIDLANDS. DY2 9TH | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Oct 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Dec 1990 | RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1990 | COMPANY NAME CHANGED HART AGRICULTURAL ENGINEERING CO MPANY LIMITED(THE) CERTIFICATE ISSUED ON 10/08/90 | View document |
| 30 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 Aug 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Nov 1988 | RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Feb 1988 | RETURN MADE UP TO 03/11/87; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 15 Jan 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS | View document |