BOSCOMBE FORGE LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-09-18 with no updates

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16/10/2516 October 2025 NewRegistered office address changed from Flat 5 12 Old Forge Mews London W12 9JP United Kingdom to The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ on 2025-10-16

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03/12/243 December 2024 Second filing of Confirmation Statement dated 2024-09-18

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02/12/242 December 2024 Confirmation statement made on 2024-09-18 with updates

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

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14/07/2414 July 2024 Termination of appointment of Nicholas Goodwin as a director on 2024-07-12

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14/07/2414 July 2024 Appointment of Mr Lewis Antony Robson as a director on 2024-07-12

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14/07/2414 July 2024 Appointment of Mr Ian Martin Doak as a director on 2024-07-12

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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07/05/247 May 2024 Total exemption full accounts made up to 2023-09-30

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28/04/2428 April 2024 Termination of appointment of Alison Rose Preyer as a director on 2023-11-17

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28/04/2428 April 2024 Appointment of Ms Sine Isabel Pooley Duncan as a director on 2023-11-17

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18/10/2318 October 2023 Confirmation statement made on 2023-09-18 with no updates

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

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30/06/2330 June 2023 Total exemption full accounts 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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22/09/2222 September 2022 Confirmation statement made on 2022-09-18 with updates

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11/02/2211 February 2022 Appointment of Ms Alison Rose Preyer as a director on 2022-02-01

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11/02/2211 February 2022 Termination of appointment of Mark Ian De Rozarieux as a director on 2022-02-01

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

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28/09/2128 September 2021 Confirmation statement made on 2021-09-18 with updates

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14/05/2114 May 2021 30/09/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 APPOINTMENT TERMINATED, DIRECTOR EDWARD MEENS

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06/04/216 April 2021 DIRECTOR APPOINTED MR MARK DE ROZARIEUX

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

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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20/04/2020 April 2020 30/09/19 TOTAL EXEMPTION FULL

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

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY LUCY WATSON

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 80 WARWICK ST OXFORD OXFORDSHIRE OX4 1SY ENGLAND

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

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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24/07/1824 July 2018 24/07/18 STATEMENT OF CAPITAL GBP 5

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24/07/1824 July 2018 DIRECTOR APPOINTED MR FREDERICK HARRISON KAZUHIKO YOUNG

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20/09/1720 September 2017 SECRETARY APPOINTED MS LUCY WATSON

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19/09/1719 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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