FORGE PROPERTY CONSULTANTS LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewRegistered office address changed from First Floor, Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Suite 3B Rossett Business Village Rossett Wrexham LL12 0AY on 2025-10-09

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15/07/2515 July 2025 Confirmation statement made on 2025-07-03 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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27/04/2327 April 2023 Registered office address changed from Lane End Tedsmore Road West Felton Oswestry Shropshire SY11 4ER to First Floor, Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2023-04-27

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-02-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-25 with no updates

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02/03/222 March 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/12/217 December 2021 Appointment of Mr Thomas Scott Mason as a director on 2021-12-03

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07/10/217 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/09/2013 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 VARYING SHARE RIGHTS AND NAMES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/03/1421 March 2014 Annual return made up to 25 January 2014 with full list of shareholders

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11/12/1311 December 2013 03/06/13 STATEMENT OF CAPITAL GBP 100

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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25/01/1025 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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