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FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED

Company number 03341583

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 33 pages (33 pages)
31 Jul 2026 AD01 Registered office address changed from Hale House Ghyll Industrial Estate Heathfield East Sussex TN21 8AW United Kingdom to Unit 2 Wharfdale Road Tyseley Birmingham B11 2DF on 31 July 2026
View PDF Registered office address changed from Hale House Ghyll Industrial Estate Heathfield East Sussex TN21 8AW United Kingdom to Unit 2 Wharfdale Road Tyseley Birmingham B11 2DF on 31 July 2026 - link opens in a new window - 1 page (1 page)
17 Apr 2026 CS01 Confirmation statement made on 17 April 2026 with updates
View PDF Confirmation statement made on 17 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2026 MR04 Satisfaction of charge 033415830008 in full
View PDF Satisfaction of charge 033415830008 in full - link opens in a new window - 1 page (1 page)
19 Dec 2025 TM01 Termination of appointment of Martyn David Cleaver as a director on 19 December 2025
View PDF Termination of appointment of Martyn David Cleaver as a director on 19 December 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
28 May 2025 CS01 Confirmation statement made on 17 May 2025 with updates
View PDF Confirmation statement made on 17 May 2025 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2025 AA01 Previous accounting period shortened from 30 June 2025 to 31 December 2024
View PDF Previous accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 29 pages (29 pages)
02 Aug 2024 AA01 Previous accounting period shortened from 31 December 2024 to 30 June 2024
View PDF Previous accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 AR01 Annual return made up to 21 November 2011 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 21/11/2011 as it was not properly delivered.
View PDF Annual return made up to 21 November 2011 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 21/11/2011 as it was not properly delivered.
- link opens in a new window - 26 pages (26 pages)
09 Jul 2024 AR01 Annual return made up to 10 December 2010 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 18/01/2011 as it was not properly delivered.
View PDF Annual return made up to 10 December 2010 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 18/01/2011 as it was not properly delivered.
- link opens in a new window - 25 pages (25 pages)
09 Jul 2024 AR01 Annual return made up to 10 December 2009 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 18/12/2009 as it was not properly delivered.
View PDF Annual return made up to 10 December 2009 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 18/12/2009 as it was not properly delivered.
- link opens in a new window - 25 pages (25 pages)
09 Jul 2024 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 AD01 Registered office address changed from Unit 2 Tyseley Park Wharfedale Road Tyseley Birmingham West Midlands B11 2DF to Hale House Ghyll Industrial Estate Heathfield East Sussex TN21 8AW on 9 July 2024
View PDF Registered office address changed from Unit 2 Tyseley Park Wharfedale Road Tyseley Birmingham West Midlands B11 2DF to Hale House Ghyll Industrial Estate Heathfield East Sussex TN21 8AW on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 PSC07 Cessation of John Paul Lonie as a person with significant control on 2 July 2024
View PDF Cessation of John Paul Lonie as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 PSC07 Cessation of Martyn David Cleaver as a person with significant control on 2 July 2024
View PDF Cessation of Martyn David Cleaver as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 PSC02 Notification of Tfc Europe Limited as a person with significant control on 2 July 2024
View PDF Notification of Tfc Europe Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 AP03 Appointment of Stephen John Sanders as a secretary on 2 July 2024
View PDF Appointment of Stephen John Sanders as a secretary on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 AP01 Appointment of Mr Stephen John Sanders as a director on 2 July 2024
View PDF Appointment of Mr Stephen John Sanders as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 AP01 Appointment of Mr Keith Roberts Kentish as a director on 2 July 2024
View PDF Appointment of Mr Keith Roberts Kentish as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 AP01 Appointment of Morgan Burgoyne as a director on 2 July 2024
View PDF Appointment of Morgan Burgoyne as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 TM02 Termination of appointment of Martyn David Cleaver as a secretary on 2 July 2024
View PDF Termination of appointment of Martyn David Cleaver as a secretary on 2 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 TM01 Termination of appointment of John Paul Lonie as a director on 2 July 2024
View PDF Termination of appointment of John Paul Lonie as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 PSC01 Notification of John Paul Lonie as a person with significant control on 6 April 2016
View PDF Notification of John Paul Lonie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)