OLD FORGE COURT (LOUDWATER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Confirmation statement made on 2025-10-09 with updates |
| 08/09/258 September 2025 | Termination of appointment of Catherine Joan Griffiths as a director on 2025-07-04 |
| 14/07/2514 July 2025 | Appointment of Lauren Emma Massingham as a director on 2025-07-07 |
| 19/01/2519 January 2025 | Accounts for a dormant company made up to 2024-04-18 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 18/04/2418 April 2024 | Annual accounts for year ending 18 Apr 2024 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-18 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 18/04/2318 April 2023 | Annual accounts for year ending 18 Apr 2023 |
| 16/01/2316 January 2023 | Accounts for a dormant company made up to 2022-04-18 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 18/04/2218 April 2022 | Annual accounts for year ending 18 Apr 2022 |
| 16/01/2216 January 2022 | Accounts for a dormant company made up to 2021-04-18 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 18/04/2118 April 2021 | Annual accounts for year ending 18 Apr 2021 |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/20 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 18/04/2018 April 2020 | Annual accounts for year ending 18 Apr 2020 |
| 22/02/2022 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/19 |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 18/04/1918 April 2019 | Annual accounts for year ending 18 Apr 2019 |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 18/04/1818 April 2018 | Annual accounts for year ending 18 Apr 2018 |
| 30/12/1730 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/17 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 14A OLD FORGE ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TP |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts for year ending 18 Apr 2017 |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL NOVELL |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOVELL |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MISS ELEANOR MIRIAM WARTEW |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 18 April 2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts for year ending 18 Apr 2016 |
| 26/10/1526 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/15 |
| 18/04/1518 April 2015 | Annual accounts for year ending 18 Apr 2015 |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/14 |
| 12/10/1412 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 12/10/1412 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN GRIFFITHS / 12/10/2014 |
| 18/04/1418 April 2014 | Annual accounts for year ending 18 Apr 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 18 April 2013 |
| 28/10/1328 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O MS TRACY SHEFFIELD 14C OLD FORGE ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TP UNITED KINGDOM |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MRS RACHEL MARY NOVELL |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY SHEFFIELD |
| 18/04/1318 April 2013 | Annual accounts for year ending 18 Apr 2013 |
| 13/01/1313 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/12 |
| 15/10/1215 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts for year ending 18 Apr 2012 |
| 07/01/127 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/11 |
| 24/10/1124 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 23/10/1123 October 2011 | REGISTERED OFFICE CHANGED ON 23/10/2011 FROM 14B OLD FORGE ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TP ENGLAND |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA RACHER |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA RACHER |
| 16/01/1116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/10 |
| 11/10/1011 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/09 |
| 16/10/0916 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOVELL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN GRIFFITHS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN SHEFFIELD / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE RACHER / 15/10/2009 |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN WALSH |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR DAVID NOVELL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MISS EMMA LOUISE RACHER |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 3 ARMSTRONG HOUSE, MANOR FIELDS PUTNEY LONDON FW15 3NF |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/11/075 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 3 ARMSTRONG HOUSE, MANORFIELDS PUTNEY LONDON FW15 3NF |
| 05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/06 |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 14B OLD FORGE ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TP |
| 08/11/068 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/02 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 18/04/01 |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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