FORGE FIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Micro company accounts made up to 2025-06-24 |
| 24/06/2524 June 2025 New | Annual accounts for year ending 24 Jun 2025 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 24/01/2524 January 2025 | Termination of appointment of Janette Spence as a director on 2025-01-21 |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-24 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 05/04/235 April 2023 | Termination of appointment of Raymond Ronald Grimshawe as a director on 2023-04-04 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-06-24 |
| 18/10/2218 October 2022 | Director's details changed for Mrs Julia Clare Rennie on 2022-10-18 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-16 with updates |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-06-24 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLARE RENNIE / 10/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LAWRENCE / 10/03/2020 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL HAMMETT |
| 07/11/197 November 2019 | 24/06/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 10/09/1810 September 2018 | PREVEXT FROM 31/03/2018 TO 24/06/2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTON |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | CORPORATE SECRETARY APPOINTED EVOLVE BLOCK & ESTATE MANAGEMENT LTD |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 14 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MRS CAROL ANN HAMMETT |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/06/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY GOTHARD |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED ALISON ELISABETH SIMMONDS |
| 02/07/152 July 2015 | DIRECTOR APPOINTED JULIA CLARE RENNIE |
| 02/07/152 July 2015 | DIRECTOR APPOINTED RAYMOND RONALD GRIMSHAWE |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALTON / 02/05/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LAWRENCE / 02/03/2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GOTHARD / 02/10/2009 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JONATHAN WALTON |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR DAVID CHARLES LAWRENCE |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WILD |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ROSE |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFREY ROSE |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/007 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/07/983 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/07/979 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/07/953 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 25/06/94; CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | RETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: M.G BULLEN 4 SMANNELL ANDOVER HANTS, SP11 6JW |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 26A HIGH ST ANDOVER HAMPSHIRE SP10 1NS |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/07/903 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: CHATSWORTH HOUSE BATH ROAD SWINDON WILTSHIRE SN11 8RU |
| 14/05/8614 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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