FORGING MATTERS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-27 with updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-27 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Notification of Cornelia Blume as a person with significant control on 2016-04-06

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-27 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CORNELIS KRANENBORG / 28/05/2018

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT CORNELIS KRANENBORG / 28/05/2018

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CORNELIS KRANENBORG / 27/05/2018

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08/06/188 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CORNELIS KRANENBORG / 27/05/2018

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17/01/1817 January 2018 31/05/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/06/1624 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM THE SMITHY TURMER SOMERLEY RINGWOOD HAMPSHIRE BH24 3PW

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24/06/1524 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 01/12/14 STATEMENT OF CAPITAL GBP 100

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/06/1126 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CORNELIS KRANENBORG / 27/05/2010

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM THE SMITHY TURMER SOMERLEY RINGWOOD HAMPSHIRE BH24 3PW

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CORNELIS KRANENBORG / 27/05/2010

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24/06/1024 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM STABLE COTTAGE DELCOMBE MANOR MILTON ABBAS BLANDFORD FORUM DORSET DT11 0BT

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 16 HIGHLAND STREET SOUTHSEA PO4 9NL UNITED KINGDOM

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04/07/094 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/091 July 2009 COMPANY NAME CHANGED FUOCO DESIGN LIMITED CERTIFICATE ISSUED ON 02/07/09

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13/06/0913 June 2009 APPOINTMENT TERMINATED DIRECTOR PAOLA PALMA

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27/05/0927 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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