NEWFORGE TRADING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STEWART |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR JOSEPH MARTIN STEWART |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR MCGOWAN / 01/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MCGOWAN / 01/01/2012 |
| 05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DYSART WILSON / 01/01/2012 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ANDREW PHILLIP WILSON |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARGO |
| 12/11/1012 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 14/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCARGO / 14/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCGOWAN / 14/12/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MCGOWAN / 14/12/2009 |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED BRIAN MCCARGO |
| 22/02/0922 February 2009 | UPDATED MEM AND ARTS |
| 13/01/0913 January 2009 | 14/12/08 ANNUAL RETURN SHUTTLE |
| 30/12/0830 December 2008 | CERT CHANGE |
| 30/12/0830 December 2008 | CHNG NAME RES FEE WAIVED |
| 03/12/083 December 2008 | 31/03/08 ANNUAL ACCTS |
| 09/10/089 October 2008 | CHANGE OF DIRS/SEC |
| 09/10/089 October 2008 | CHANGE OF DIRS/SEC |
| 02/07/082 July 2008 | CHANGE OF DIRS/SEC |
| 17/06/0817 June 2008 | CHANGE OF DIRS/SEC |
| 06/02/086 February 2008 | 14/12/07 ANNUAL RETURN SHUTTLE |
| 14/11/0714 November 2007 | 31/03/07 ANNUAL ACCTS |
| 20/12/0620 December 2006 | 14/12/06 ANNUAL RETURN SHUTTLE |
| 08/10/068 October 2006 | 31/03/06 ANNUAL ACCTS |
| 10/02/0610 February 2006 | 14/12/05 ANNUAL RETURN SHUTTLE |
| 09/11/059 November 2005 | 31/03/05 ANNUAL ACCTS |
| 31/12/0431 December 2004 | 14/12/04 ANNUAL RETURN SHUTTLE |
| 01/10/041 October 2004 | 31/03/04 ANNUAL ACCTS |
| 20/02/0420 February 2004 | CHANGE OF DIRS/SEC |
| 17/02/0417 February 2004 | CHANGE OF DIRS/SEC |
| 25/11/0325 November 2003 | 14/12/03 ANNUAL RETURN SHUTTLE |
| 24/10/0324 October 2003 | CHANGE OF DIRS/SEC |
| 07/10/037 October 2003 | 31/03/03 ANNUAL ACCTS |
| 20/02/0320 February 2003 | AUDITOR RESIGNATION |
| 18/12/0218 December 2002 | 14/12/02 ANNUAL RETURN SHUTTLE |
| 14/12/0214 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0215 October 2002 | 31/03/02 ANNUAL ACCTS |
| 23/04/0223 April 2002 | 31/03/01 ANNUAL ACCTS |
| 09/01/029 January 2002 | 14/12/01 ANNUAL RETURN SHUTTLE |
| 27/04/0127 April 2001 | UPDATED MEM AND ARTS |
| 27/04/0127 April 2001 | CHANGE OF DIRS/SEC |
| 27/04/0127 April 2001 | CHANGE OF DIRS/SEC |
| 25/04/0125 April 2001 | RESOLUTION TO CHANGE NAME |
| 24/04/0124 April 2001 | CHANGE OF ARD |
| 24/04/0124 April 2001 | CHANGE OF DIRS/SEC |
| 24/04/0124 April 2001 | CHANGE OF DIRS/SEC |
| 24/04/0124 April 2001 | CHANGE IN SIT REG ADD |
| 27/01/0127 January 2001 | UPDATED MEM AND ARTS |
| 17/01/0117 January 2001 | RESOLUTION TO CHANGE NAME |
| 14/12/0014 December 2000 | DECLN COMPLNCE REG NEW CO |
| 14/12/0014 December 2000 | MEMORANDUM |
| 14/12/0014 December 2000 | PARS RE DIRS/SIT REG OFF |
| 14/12/0014 December 2000 | ARTICLES |
| 23/04/0023 April 2000 | SPECIAL/EXTRA RESOLUTION |
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