FOAM FORGE LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-09 with updates

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06/12/246 December 2024 Change of details for Mr Oliver John Morris Granger as a person with significant control on 2024-12-06

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12/08/2412 August 2024 Unaudited abridged accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-09 with updates

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-09 with updates

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/131 March 2013 Annual return made up to 9 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN MORRIS GRANGER / 20/10/2010

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10/01/1110 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ELAINE VALERIE ASBRIDGE / 20/10/2010

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN MORRIS GRANGER / 01/11/2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GRANGER / 01/03/2008

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19/01/0919 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: UNIT 6 REMPSTONE BARNS CORFE CASTLE WAREHAM DORSET BH20 5JH

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14/12/0514 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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22/01/0422 January 2004 DIRECTOR RESIGNED

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09/12/039 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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