FORGEWAY LTD

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Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Glen Buckley as a director on 2025-06-06

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21/04/2521 April 2025 Confirmation statement made on 2025-04-21 with no updates

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07/04/257 April 2025 Registration of charge 072306890003, created on 2025-04-04

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-21 with no updates

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22/04/2422 April 2024 Director's details changed for Roderick Buckley on 2019-12-18

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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17/07/2017 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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03/05/193 May 2019 31/12/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/05/1816 May 2018 31/12/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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16/01/1816 January 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072306890002

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26/10/1726 October 2017 CESSATION OF GLEN BUCKLEY AS A PSC

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26/10/1726 October 2017 CESSATION OF LAURENCE EDWARD BUCKLEY AS A PSC

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26/10/1726 October 2017 CESSATION OF RODERICK BUCKLEY AS A PSC

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORGEWAY HOLDINGS LTD

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24/10/1724 October 2017 ADOPT ARTICLES 13/10/2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/04/1625 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/01/1520 January 2015 PREVEXT FROM 30/04/2014 TO 31/10/2014

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072306890001

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22/04/1422 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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11/10/1311 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 300

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30/09/1330 September 2013 DIRECTOR APPOINTED MR RODERICK BUCKLEY

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30/09/1330 September 2013 DIRECTOR APPOINTED MR GLEN BUCKLEY

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD BUCKLEY / 17/07/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/04/1121 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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21/04/1021 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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