THE ALFRISTON FORGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Termination of appointment of Hilary Frances Jay as a director on 2025-01-06 |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 15/09/2215 September 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 25/01/1725 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/12/146 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/08/1416 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 19/01/1319 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/01/1221 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/08/1128 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PLATT / 15/08/2010 |
| 28/08/1028 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 28/08/1028 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET PLATT / 15/08/2010 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY FRANCES JAY / 15/08/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 08/03/098 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 2 FORGE COTTAGES WEST STREET ALFRISTON EAST SUSSEX BN26 5UX |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 17/08/95; CHANGE OF MEMBERS |
| 01/09/951 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: 1 THE EMBANKMENT NEVILL STREET LEEDS W. YORKS LS1 4DW |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ALTER MEM AND ARTS 14/01/94 |
| 05/02/945 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/931 December 1993 | S252 DISP LAYING ACC 12/11/93 |
| 01/12/931 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/11/93 |
| 01/12/931 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9310 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: P.O. BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS WEST YORKS LS1 1HQ |
| 10/08/9310 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9310 August 1993 | ADOPT MEM AND ARTS 27/07/93 |
| 28/06/9328 June 1993 | COMPANY NAME CHANGED SOVCO 489 LIMITED CERTIFICATE ISSUED ON 29/06/93 |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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