FORWARD PRODUCTS - History of Changes


DateDescription
2024-03-11 delete coo Cameron Francis
2024-03-11 insert otherexecutives Abbie Clayton
2024-03-11 insert otherexecutives Amy Holden
2024-03-11 insert otherexecutives Ben Redding
2024-03-11 insert otherexecutives Ben Sivell
2024-03-11 insert otherexecutives Cameron Francis
2024-03-11 insert otherexecutives Claire Couch
2024-03-11 insert otherexecutives Jade Russell
2024-03-11 insert otherexecutives Laura Evans
2024-03-11 insert otherexecutives Phil Blundell
2024-03-11 delete email da..@forwardproducts.co.uk
2024-03-11 delete email le..@forwardproducts.co.uk
2024-03-11 delete person Beverley Dean
2024-03-11 delete person Brian Davidson
2024-03-11 delete person Colin Swann
2024-03-11 delete person Fabian Jones
2024-03-11 delete person Mohammed Khalil
2024-03-11 delete person Neil Johnson
2024-03-11 delete person Pete Francis
2024-03-11 delete person Phil Steer
2024-03-11 delete person Ray Ringland
2024-03-11 delete person Vicky Dunne
2024-03-11 delete source_ip 46.101.5.160
2024-03-11 insert email be..@forwardproducts.co.uk
2024-03-11 insert person Ben Redding
2024-03-11 insert person Ben Sivell
2024-03-11 insert person Claire Couch
2024-03-11 insert person Laura Evans
2024-03-11 insert person Phil Blundell
2024-03-11 insert source_ip 64.176.183.224
2024-03-11 update person_title Abbie Clayton: Customer Service Advisor => Customer Service Advisor / Purchasing; Director
2024-03-11 update person_title Amy Holden: Administration Assistant => Purchasing Assistant / Operations; Director
2024-03-11 update person_title Cameron Francis: Operations Director => Operations Director / Sales; Director
2024-03-11 update person_title Jade Russell: Sales Executive => Sales Executive / Customer Services; Director
2023-09-19 insert support_emails cu..@forwardproducts.co.uk
2023-09-19 insert email cu..@forwardproducts.co.uk
2023-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-17 delete person Rhys Westwood
2023-08-10 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-14 insert coo Cameron Francis
2023-07-14 delete person Claire Lowe
2023-07-14 delete person Jake Coley
2023-07-14 insert person Cameron Francis
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES
2022-10-18 update person_title Jade Russell: Customer Service Advisor => Sales Executive
2022-09-16 insert person Abbie Clayton
2022-09-16 insert person Fabian Jones
2022-09-07 delete address REDCLIFFE HOUSE SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE B60 3DR
2022-09-07 insert address UNIT 11 SHERWOOD ROAD BROMSGROVE ENGLAND B60 3DR
2022-09-07 update registered_address
2022-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM REDCLIFFE HOUSE SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE B60 3DR
2022-06-15 insert person Amy Holden
2022-06-15 insert person Jade Russell
2022-06-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-16 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-03-14 insert about_pages_linkeddomain forwardfurniture.co.uk
2022-03-14 insert contact_pages_linkeddomain forwardfurniture.co.uk
2022-03-14 insert index_pages_linkeddomain forwardfurniture.co.uk
2022-03-14 insert product_pages_linkeddomain forwardfurniture.co.uk
2022-03-14 insert terms_pages_linkeddomain forwardfurniture.co.uk
2022-02-01 update statutory_documents DIRECTOR APPOINTED MRS RACHEL MIRIAN FRANCIS
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES
2021-09-27 insert email le..@forwardproducts.co.uk
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-24 update founded_year null => 1999
2021-04-08 delete about_pages_linkeddomain facebook.com
2021-04-08 delete about_pages_linkeddomain twitter.com
2021-04-08 delete address Redcliffe House Sherwood Road Bromsgrove B60 3DR
2021-04-08 delete contact_pages_linkeddomain facebook.com
2021-04-08 delete contact_pages_linkeddomain twitter.com
2021-04-08 delete index_pages_linkeddomain facebook.com
2021-04-08 delete index_pages_linkeddomain twitter.com
2021-04-08 delete registration_number 8598414
2021-04-08 delete source_ip 87.239.16.180
2021-04-08 delete terms_pages_linkeddomain facebook.com
2021-04-08 delete terms_pages_linkeddomain twitter.com
2021-04-08 insert about_pages_linkeddomain platform81.com
2021-04-08 insert contact_pages_linkeddomain platform81.com
2021-04-08 insert index_pages_linkeddomain platform81.com
2021-04-08 insert source_ip 46.101.5.160
2021-04-08 insert terms_pages_linkeddomain platform81.com
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-26 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-20 delete source_ip 109.169.92.155
2019-10-20 insert source_ip 87.239.16.180
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-16 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-04-11 delete source_ip 206.189.122.236
2019-04-11 insert source_ip 109.169.92.155
2018-11-07 update num_mort_charges 1 => 2
2018-11-07 update num_mort_outstanding 0 => 1
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2018-10-29 update statutory_documents CESSATION OF CAMERON ROY FRANCIS AS A PSC
2018-10-29 update statutory_documents CESSATION OF GILES FRANCIS AS A PSC
2018-10-29 update statutory_documents CESSATION OF PETER FRANCIS AS A PSC
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085984140002
2018-09-26 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-06-19 delete address Redcliffe House, Sherwood Road, Aston Fields, Bromsgrove, Worcestershire, B60 3DR
2018-06-19 delete alias Forward Products Ltd
2018-06-19 delete source_ip 54.72.75.13
2018-06-19 insert email da..@forwardproducts.co.uk
2018-06-19 insert source_ip 206.189.122.236
2018-06-19 insert terms_pages_linkeddomain google.com
2018-06-19 insert terms_pages_linkeddomain ico.org.uk
2018-06-19 insert terms_pages_linkeddomain sagepay.co.uk
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-06 update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 10000
2017-11-06 update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 10000
2017-11-06 update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 10000
2017-11-06 update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 10000
2017-11-06 update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 10000
2017-11-06 update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 10000
2017-11-06 update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 10000
2017-11-06 update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 10000
2017-10-07 update accounts_last_madeup_date 2016-07-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-14 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS / 08/07/2017
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAMERON ROY FRANCIS / 08/07/2017
2017-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES FRANCIS / 08/07/2017
2017-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROY FRANCIS / 01/07/2017
2017-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FRANCIS / 01/07/2017
2017-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY FRANCIS / 01/07/2017
2017-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS / 01/07/2017
2017-06-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2017-09-30
2017-05-02 update statutory_documents 31/07/16 UNAUDITED ABRIDGED
2017-02-08 update account_ref_month 7 => 12
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FRANCIS
2017-01-11 update statutory_documents PREVSHO FROM 31/07/2017 TO 31/12/2016
2016-09-07 update num_mort_outstanding 1 => 0
2016-09-07 update num_mort_satisfied 0 => 1
2016-08-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085984140001
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-12 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-18 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-02 delete about_pages_linkeddomain ogl.co.uk
2015-09-02 delete contact_pages_linkeddomain ogl.co.uk
2015-09-02 delete index_pages_linkeddomain ogl.co.uk
2015-09-02 delete source_ip 92.63.142.90
2015-09-02 delete terms_pages_linkeddomain ogl.co.uk
2015-09-02 insert source_ip 54.72.75.13
2015-08-09 update returns_last_madeup_date 2014-07-05 => 2015-07-05
2015-08-09 update returns_next_due_date 2015-08-02 => 2016-08-02
2015-07-22 update statutory_documents 05/07/15 FULL LIST
2015-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FRANCIS / 08/08/2014
2015-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY FRANCIS / 08/08/2014
2015-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MIRIAN FRANCIS / 08/08/2014
2015-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2015-06-07 update accounts_last_madeup_date null => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-04-05 => 2016-04-30
2015-05-07 update num_mort_charges 0 => 1
2015-05-07 update num_mort_outstanding 0 => 1
2015-05-07 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2015-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085984140001
2015-02-02 delete source_ip 94.247.99.105
2015-02-02 insert source_ip 92.63.142.90
2014-08-07 delete address REDCLIFFE HOUSE SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B60 3DR
2014-08-07 insert address REDCLIFFE HOUSE SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE B60 3DR
2014-08-07 insert sic_code 17230 - Manufacture of paper stationery
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date null => 2014-07-05
2014-08-07 update returns_next_due_date 2014-08-02 => 2015-08-02
2014-07-17 update statutory_documents 05/07/14 FULL LIST
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROY FRANCIS / 14/05/2014
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FRANCIS / 14/05/2014
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY FRANCIS / 14/05/2014
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MIRIAN FRANCIS / 14/05/2014
2014-07-10 insert about_pages_linkeddomain johnknightinteriors.com
2014-07-10 insert contact_pages_linkeddomain johnknightinteriors.com
2014-07-10 insert index_pages_linkeddomain johnknightinteriors.com
2014-07-10 insert terms_pages_linkeddomain johnknightinteriors.com
2013-07-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION