NEWTON FORGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of a voluntary liquidator |
| 04/08/254 August 2025 New | Statement of affairs |
| 01/08/251 August 2025 New | Registered office address changed from Front Unit 20C Butts Pond Industrial Estate Sturminster Newton Dorset DT10 1AZ England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Hertfordshire AL1 2HA on 2025-08-01 |
| 01/08/251 August 2025 New | Resolutions |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Termination of appointment of James Malins as a director on 2023-08-01 |
| 09/08/239 August 2023 | Termination of appointment of Karen Edith Ring as a director on 2023-08-01 |
| 09/08/239 August 2023 | Termination of appointment of James Malins as a secretary on 2023-08-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Cessation of James Malins as a person with significant control on 2022-12-06 |
| 08/11/228 November 2022 | Cessation of Karen Edith Ring as a person with significant control on 2022-10-04 |
| 05/04/225 April 2022 | Notification of James Malins as a person with significant control on 2022-03-20 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 05/04/225 April 2022 | Appointment of Mr James Malins as a secretary on 2022-03-20 |
| 05/04/225 April 2022 | Termination of appointment of Karen Edith Ring as a secretary on 2022-03-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR JAMES MALINS |
| 11/03/2111 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 01/01/211 January 2021 | REGISTERED OFFICE CHANGED ON 01/01/2021 FROM BUILDERS YARD HILLSIDE MANSTON STURMINSTER NEWTON DORSET DT10 1EY |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 26/11/1826 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 27/03/1827 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/12/1731 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047074890002 |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/04/165 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047074890001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM STALBRIDGE LANE STURMINSTER NEWTON DORSET DT10 2JQ |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN EDITH RING / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 54A HIGH WEST STREET DORCHESTER DORSET DT1 1UT |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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