OLD FORGE (CHILMARK) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EKE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 18/05/1618 May 2016 | 21/04/16 NO MEMBER LIST |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR MICHAEL RONALD EKE |
| 15/05/1515 May 2015 | 21/04/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ALLEN |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ALLEN |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLDAWAY |
| 13/05/1413 May 2014 | 21/04/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | 21/04/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | 21/04/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | 21/04/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM HORSESHOE COTTAGE THE STREET CHILMARK SALISBURY WILTSHIRE SP3 5AP |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MR IAN PAUL WILLIAM PATTEN |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE HOLDAWAY |
| 02/02/112 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GORDON HOLDAWAY / 21/04/2010 |
| 17/05/1017 May 2010 | 21/04/10 NO MEMBER LIST |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE HOLDAWAY / 21/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GILBERT ALLEN / 21/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THOMPSON / 21/04/2010 |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 21/04/09 |
| 02/03/092 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | ANNUAL RETURN MADE UP TO 21/04/08 |
| 29/02/0829 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 15 CHURCH ROAD PARITSTONE POOLE DORSET BH14 8UF |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 21/04/06 |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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