ALMONDSBURY FORGE WORKS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-26 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Notification of Kelly Collard as a person with significant control on 2020-09-22

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM ALMONDSBURY FORGE SUNDAYS HILL ALMONSBURY BRISTOL BS32 4DS

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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24/03/2024 March 2020 APPOINTMENT TERMINATED, SECRETARY MARTYN MILLS

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN MILLS

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24/03/2024 March 2020 CESSATION OF MARK JONES AS A PSC

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24/03/2024 March 2020 CESSATION OF MARTYN MILLS AS A PSC

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR APPOINTED MR NATHANIEL JAMES COLLARD

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTYN MILLS / 05/04/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONES / 05/04/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MILLS / 05/04/2011

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24/05/1124 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MILLS / 01/01/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONES / 01/01/2010

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11/06/1011 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0526 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/05/048 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 NEW SECRETARY APPOINTED

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11/03/0411 March 2004 SECRETARY RESIGNED

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/06/015 June 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/06/007 June 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/06/9923 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/06/994 June 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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04/06/984 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/05/9812 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/05/977 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/04/9626 April 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9625 February 1996 ADOPT MEM AND ARTS 06/02/96

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18/07/9518 July 1995 DIRECTOR RESIGNED

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/05/9531 May 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/06/9410 June 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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09/06/939 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/06/938 June 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/10/9215 October 1992 DIRECTOR RESIGNED

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30/04/9230 April 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/9111 October 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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21/03/9121 March 1991 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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11/03/9111 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/09/9013 September 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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27/11/8927 November 1989 NEW DIRECTOR APPOINTED

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14/11/8914 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/05/8925 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/8930 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/899 March 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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09/03/899 March 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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08/03/888 March 1988 RETURN MADE UP TO 14/02/88; NO CHANGE OF MEMBERS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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08/07/878 July 1987 ANNUAL RETURN MADE UP TO 08/04/87

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30/04/8730 April 1987 REGISTERED OFFICE CHANGED ON 30/04/87 FROM: SUNDAYS HILL ALMONDSBURY BRISTOL BS12 4DS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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