CAMBORNE FORGE LIMITED

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12/06/2512 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2024-03-31

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

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31/03/2431 March 2024 Confirmation statement made on 2024-03-22 with no updates

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10/06/2310 June 2023 Micro company accounts made up to 2023-03-31

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

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23/03/2323 March 2023 Confirmation statement made on 2023-03-22 with no updates

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

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30/03/2230 March 2022 Confirmation statement made on 2022-03-22 with updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/06/195 June 2019 DIRECTOR APPOINTED MRS KERRIS ANN JONES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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25/03/1925 March 2019 SAIL ADDRESS CHANGED FROM: 7 CAMBORNE FORGE TREVU ROAD CAMBORNE TR14 8SR ENGLAND

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN SHARMAN

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

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23/03/1823 March 2018 SAIL ADDRESS CHANGED FROM: C/O MR. BRIAN E SHARMAN MRS LINDA HOUGHTON 5 CAMBORNE FORGE TREVU ROAD CAMBORNE CORNWALL TR14 8SR ENGLAND

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER HOLDRICK / 27/09/2017

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17/07/1717 July 2017 NOTIFICATION OF PSC STATEMENT ON 17/07/2017

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17/07/1717 July 2017 APPOINTMENT TERMINATED, SECRETARY VALERIE SHARMAN

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17/07/1717 July 2017 SAIL ADDRESS CHANGED FROM: C/O MR. BRIAN E SHARMAN 4 CAMBORNE FORGE TREVU ROAD CAMBORNE CORNWALL TR14 8SR ENGLAND

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05/07/175 July 2017 CESSATION OF VALERIE PATRICIA SHARMAN AS A PSC

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24/04/1724 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR APPOINTED MISS LISETTE ADELE HARVEY

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23/10/1623 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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17/07/1617 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY

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15/06/1615 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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

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23/03/1623 March 2016 SAIL ADDRESS CREATED

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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11/03/1611 March 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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07/12/157 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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19/10/1519 October 2015 DIRECTOR APPOINTED MRS LINDA YVONNE HOUGHTON

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19/10/1519 October 2015 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HOLDRICK

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04/07/154 July 2015 SECRETARY APPOINTED MRS VALERIE PATRICIA SHARMAN

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY SPENCER

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGHAM

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY JOANNE FOTHERINGHAM

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18/04/1518 April 2015 Annual return made up to 22 March 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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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR RALPH HOUGHTON

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19/10/1419 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLDRICK

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27/09/1427 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHRISTINE CHISMAN / 18/09/2014

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27/09/1427 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY PENELOPE SPENCER / 18/09/2014

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27/09/1427 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BAILEY / 18/09/2014

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24/09/1424 September 2014 SECRETARY APPOINTED MISS JOANNE SARA FOTHERINGHAM

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03/05/143 May 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLT

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03/05/143 May 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN DINGWALL

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03/05/143 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN DINGWALL

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/04/1411 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR APPOINTED RALPH FRANCIS HOUGHTON

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31/03/1431 March 2014 DIRECTOR APPOINTED ANDREW PAUL BAILEY

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, B DINGWALL, BRYHER, CRESCENT ROAD, TRURO, CORNWALL, TR1 3EP

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19/12/1319 December 2013 DIRECTOR APPOINTED NICHOLAS JAMES INGHAM

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08/11/138 November 2013 DIRECTOR APPOINTED BRIAN EDWARD SHARMAN

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20/08/1320 August 2013 STATEMENT OF COMPANY'S OBJECTS

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20/08/1320 August 2013 ADOPT ARTICLES 07/08/2013

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER HOLDRICK / 14/04/2013

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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26/03/1326 March 2013 01/04/12 STATEMENT OF CAPITAL GBP 5

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25/05/1225 May 2012 DIRECTOR APPOINTED ANDREW CHRISTOPHER HOLDRICK

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25/05/1225 May 2012 DIRECTOR APPOINTED PATRICIA CHRISTINE CHISMAN

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/04/126 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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05/04/125 April 2012 20/01/12 STATEMENT OF CAPITAL GBP 5

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13/01/1213 January 2012 DIRECTOR APPOINTED MS SALLY PENELOPE SPENCER

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW HOLT / 10/11/2011

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NICHOLAS DINGWALL / 01/01/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW HOLT / 01/01/2010

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/04/0921 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/11/0824 November 2008 MEMORANDUM OF ASSOCIATION

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17/11/0817 November 2008 COMPANY NAME CHANGED LADIES DIY LTD CERTIFICATE ISSUED ON 19/11/08

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR GALINA HOLT

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLT / 10/11/2008

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26/03/0826 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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