SOMERS FORGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Termination of appointment of John Warr as a director on 2024-12-05 |
| 04/10/244 October 2024 | Change of details for Folkes Forgings Acquisition Limited as a person with significant control on 2016-04-06 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-30 with updates |
| 02/10/242 October 2024 | Cessation of Constantine John Folkes as a person with significant control on 2016-04-06 |
| 02/10/242 October 2024 | Notification of Folkes Forgings Acquisition Limited as a person with significant control on 2016-04-06 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Full accounts made up to 2022-12-31 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 11/09/2311 September 2023 | Termination of appointment of Stephen Mccarthy as a director on 2023-08-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Appointment of Stephen Mccarthy as a director on 2021-04-19 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLDRIDGE |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR ANTHONY MALCOLM ROBERTS |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR ANTHONY ROBERTS |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL TURNER / 21/10/2019 |
| 06/10/196 October 2019 | DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR ALEXANDER CROSS |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER RILEY |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAYWARD |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CONSTANTINE JOHN FOLKES / 06/04/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TAMMY INGLIS / 22/09/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 07/08/157 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED PETER DAVID RILEY |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 01/01/2015 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 01/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLEOPATRA LIANA FOLKES / 01/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMSON JOHN FOLKES / 01/01/2015 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYCOCK |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004687670006 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004687670005 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004687670004 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM FORGE HOUSE DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8EL |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004687670003 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED JOHN WARR |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED ROBERT HAYCOCK |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ANGELA FOLKES / 04/07/2014 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014 |
| 10/04/1410 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1410 April 2014 | COMPANY NAME CHANGED FOLKES FORGINGS LIMITED CERTIFICATE ISSUED ON 10/04/14 |
| 19/12/1319 December 2013 | SECRETARY APPOINTED PAUL TOMLINSON |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED PAUL TOMLINSON |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL TURNER |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED SAMSON JOHN FOLKES |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 08/01/138 January 2013 | SECOND FILING WITH MUD 19/06/12 FOR FORM AR01 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED JAMES RICHARD THOMPSON THOMPSON |
| 09/02/129 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/129 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 1000023 |
| 16/08/1116 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED AMY ANGELA FOLKES |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR CARL GRIFFIN |
| 07/05/097 May 2009 | DIRECTOR APPOINTED CLEOPATRA LIANA FOLKES |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED TAMMY INGLIS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FELLOWS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | RE SECTION 394 |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/021 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/05/0231 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | £ NC 100/1000000 10/05/02 |
| 20/05/0220 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0220 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0220 May 2002 | NC INC ALREADY ADJUSTED 10/05/02 |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9729 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | COMPANY NAME CHANGED JOHN FOLKES FORGING LIMITED CERTIFICATE ISSUED ON 27/03/95 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/92 |
| 20/07/9220 July 1992 | COMPANY NAME CHANGED JOHN FOLKES HEAT TREATMENTS LIMI TED CERTIFICATE ISSUED ON 21/07/92 |
| 06/07/926 July 1992 | COMPANY NAME CHANGED JOHN FOLKES FORGING LIMITED CERTIFICATE ISSUED ON 07/07/92 |
| 06/07/926 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | S252,366A,386 28/12/90 |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/11/8427 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 18/11/8318 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 07/01/837 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 23/06/7723 June 1977 | MEMORANDUM OF ASSOCIATION |
| 21/05/4921 May 1949 | CERTIFICATE OF INCORPORATION |
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