THE FORGE (TRADERS) LIMITED

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Company Documents

DateDescription
19/06/1719 June 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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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 5 September 2015 with full list of shareholders

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

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY PAUL FOWLER

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20/11/1420 November 2014 Annual return made up to 5 September 2014 with full list of shareholders

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

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
32 ORCHARDLEA
SWANMORE
SOUTHAMPTON
HAMPSHIRE
SO32 2QZ

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30/06/1430 June 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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26/09/1326 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/11/1221 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PATRICIA CLARK / 31/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK CLARK / 01/08/2010

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07/10/107 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLARK / 31/08/2009

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08/09/098 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLARK / 31/08/2009

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04/08/094 August 2009 30/09/08 TOTAL EXEMPTION FULL

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04/12/084 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 APPOINTMENT TERMINATED SECRETARY WELLESLEY SERVICES LIMITED

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28/08/0828 August 2008 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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11/08/0811 August 2008 30/09/07 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 WELLESLEY HOUSE, 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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