OLD FORGE CLOSE MANAGEMENT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewMicro company accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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27/03/2427 March 2024 Termination of appointment of Thomas Henry Flecchia as a director on 2024-03-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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13/07/2313 July 2023 Micro company accounts made up to 2022-09-30

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24/03/2324 March 2023 Appointment of Miss Rosanna Mary Noel Hedley as a director on 2023-03-24

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24/03/2324 March 2023 Termination of appointment of Deborah Way as a director on 2023-01-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-16 with no updates

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18/10/2118 October 2021 Termination of appointment of Gregory Alistair Henson as a director on 2021-09-29

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18/10/2118 October 2021 Termination of appointment of Alfred Francis Oates as a director on 2021-09-29

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06/10/216 October 2021 Appointment of Mr Matthew Grant Minnican as a director on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-16 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/10/1914 October 2019 DIRECTOR APPOINTED MRS DEBORAH WAY

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN DAVIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/04/1914 April 2019 APPOINTMENT TERMINATED, SECRETARY TIM CROSBIE

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22/01/1922 January 2019 SECRETARY APPOINTED MISS GEMMA BRIDGET PUDNEY

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 101 PARK STREET HEYTESBURY WARMINSTER WILTSHIRE BA12 0HQ

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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21/01/1821 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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26/01/1626 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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25/01/1625 January 2016 DIRECTOR APPOINTED MISS GEMMA BRIDGET PUDNEY

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/09/1519 September 2015 16/09/15 NO MEMBER LIST

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24/02/1524 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 16/09/14 NO MEMBER LIST

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17/04/1417 April 2014 DIRECTOR APPOINTED ROBIN WALLACE CULVER

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAPEL

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 16/09/13 NO MEMBER LIST

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 16/09/12 NO MEMBER LIST

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE WILSON / 16/09/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALISTAIR HENSON / 16/09/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MORAN / 16/09/2012

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20/07/1220 July 2012 DIRECTOR APPOINTED MRS ANNE WILSON

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14/06/1214 June 2012 30/09/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 SECRETARY APPOINTED TIM CROSBIE

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24/11/1124 November 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN JACOMB

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM AILESBURY COURT HIGH STREET MARLBOROUGH SN8 1AA

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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11/10/1111 October 2011 DIRECTOR APPOINTED ESTHER GEORGIA KERR

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29/09/1129 September 2011 16/09/11 NO MEMBER LIST

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30/08/1130 August 2011 DIRECTOR APPOINTED ALFRED FRANCIS OATES

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08/06/118 June 2011 30/09/10 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 DIRECTOR APPOINTED TIMOTHY GRAHAM CROSBIE

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18/10/1018 October 2010 DIRECTOR APPOINTED JEAN MARY DAVIS

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22/09/1022 September 2010 16/09/10 NO MEMBER LIST

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31/08/1031 August 2010 DIRECTOR APPOINTED GREGORY HENSON

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09/07/109 July 2010 DIRECTOR APPOINTED DANNY WEIR BOATH

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04/05/104 May 2010 DIRECTOR APPOINTED TIMOTHY PETER CAPEL

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30/04/1030 April 2010 DIRECTOR APPOINTED PETER JOSEPH MORAN

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16/09/0916 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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