FORGE CLOSE LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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21/04/2521 April 2025 Confirmation statement made on 2025-04-19 with updates

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18/04/2518 April 2025 Termination of appointment of Anne Muriel Wardrop as a director on 2025-04-14

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18/04/2518 April 2025 Appointment of Mr Robert Pilsworth as a director on 2025-04-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-01 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/06/2113 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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13/06/2113 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/10/1916 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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27/05/1827 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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04/07/154 July 2015 DIRECTOR APPOINTED MS ANNE WARDROP

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04/07/154 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADFORD

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/09/145 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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06/05/146 May 2014 DIRECTOR APPOINTED MR ANTHONY VALENTINE BRADFORD

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR LYNNE SMITH

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/09/115 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SMITH / 01/09/2010

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16/09/1016 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCES BRADFORD / 01/09/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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05/09/095 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/09/088 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/09/073 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 1 FORGE CLOSE KINTBURY HUNGERFORD BERKSHIRE RG17 9XX

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02/06/052 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/052 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/09/0413 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0413 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 5 FORGE CLOSE KINTBURY HUNGERFORD BERKSHIRE RG17 9XX

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29/12/0329 December 2003 SECRETARY RESIGNED

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29/12/0329 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 REGISTERED OFFICE CHANGED ON 29/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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29/12/0329 December 2003 DIRECTOR RESIGNED

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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