THE FORGE BROOK TRUST

Company Documents

DateDescription
18/06/2518 June 2025 Statement of company's objects

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12/06/2512 June 2025 Appointment of Mr Girishkumar Dhansukhlal Mistry as a director on 2025-06-01

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05/06/255 June 2025 Appointment of Mr Mohammed Masoom Rana as a director on 2025-06-01

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04/06/254 June 2025 Director's details changed for Mr James Ludlow on 2025-06-01

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04/06/254 June 2025 Termination of appointment of Alison Georgette Walsh as a director on 2025-05-31

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04/06/254 June 2025 Termination of appointment of Mark Mcintyre as a director on 2025-06-01

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04/06/254 June 2025 Termination of appointment of Gemma Victoria Coles as a director on 2025-05-31

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04/06/254 June 2025 Termination of appointment of Nasiya Tahir as a director on 2025-05-31

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04/06/254 June 2025 Termination of appointment of Harveer Singh Gosal as a director on 2025-05-31

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04/06/254 June 2025 Termination of appointment of Avtar Singh as a director on 2025-05-31

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29/05/2529 May 2025 Resolutions

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29/05/2529 May 2025 Memorandum and Articles of Association

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29/05/2529 May 2025 Statement of company's objects

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27/05/2527 May 2025 Termination of appointment of Ann Sarah Gough as a director on 2025-05-15

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27/05/2527 May 2025 Confirmation statement made on 2025-03-18 with updates

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17/03/2517 March 2025 Memorandum and Articles of Association

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17/03/2517 March 2025 Resolutions

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13/03/2513 March 2025 Certificate of change of name

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13/03/2513 March 2025 Change of name notice

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13/03/2513 March 2025 Name change exemption from using 'limited' or 'cyfyngedig'

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29/01/2529 January 2025 Appointment of Mrs Karen Melita Davies as a director on 2025-01-16

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29/01/2529 January 2025 Confirmation statement made on 2025-01-08 with no updates

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29/01/2529 January 2025 Appointment of Mr Harveer Singh Gosal as a director on 2025-01-16

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08/01/258 January 2025 Full accounts made up to 2024-08-31

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25/10/2425 October 2024 Termination of appointment of Nicola Jayne Carpenter as a director on 2024-10-17

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14/10/2414 October 2024 Appointment of Ms Gemma Victoria Coles as a director on 2024-10-02

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18/05/2418 May 2024 Full accounts made up to 2023-08-31

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09/02/249 February 2024 Termination of appointment of Ayaaz Ayub Tarajia as a director on 2024-02-08

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09/02/249 February 2024 Termination of appointment of Sue Jane Turner as a director on 2024-02-01

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02/02/242 February 2024 Appointment of Mrs Ann Sarah Gough as a director on 2024-01-24

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26/01/2426 January 2024 Termination of appointment of Dean Jamie Hill as a director on 2024-01-24

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26/01/2426 January 2024 Termination of appointment of Steven John Lawley as a director on 2024-01-24

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23/01/2423 January 2024 Confirmation statement made on 2024-01-08 with no updates

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18/10/2318 October 2023 Appointment of Mrs Nasiya Tahir as a director on 2023-10-04

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17/10/2317 October 2023 Appointment of Mr Amit Kumar Ram as a director on 2023-10-04

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16/10/2316 October 2023 Appointment of Mrs Nicola Jayne Carpenter as a director on 2023-10-04

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13/10/2313 October 2023 Termination of appointment of Khateeja Bibi as a director on 2023-10-04

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09/02/239 February 2023 Appointment of Mr James Ludlow as a director on 2021-04-19

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27/01/2327 January 2023 Appointment of Mr Dean Jamie Hill as a director on 2023-01-16

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27/01/2327 January 2023 Appointment of Mr Avtar Singh as a director on 2023-01-16

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26/01/2326 January 2023 Appointment of Mr John William Owen as a director on 2023-01-16

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20/01/2320 January 2023 Full accounts made up to 2022-08-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-08 with no updates

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25/11/2225 November 2022 Termination of appointment of Matloob Hussain as a director on 2022-11-25

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25/11/2225 November 2022 Termination of appointment of Allah Ditta as a director on 2022-11-25

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25/11/2225 November 2022 Termination of appointment of Jane Virginia Stewart as a director on 2022-11-25

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13/09/2213 September 2022 Termination of appointment of Alison Fletcher as a secretary on 2022-08-31

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13/09/2213 September 2022 Appointment of Mr Shaun George Millington as a secretary on 2022-09-01

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27/04/2227 April 2022 Appointment of Mrs Alison Georgette Walsh as a director on 2022-03-23

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08/04/228 April 2022 Appointment of Mr Javid Ram as a director on 2022-03-23

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08/04/228 April 2022 Appointment of Mr Ayaaz Ayub Tarajia as a director on 2022-03-23

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08/04/228 April 2022 Appointment of Mrs Sue Jane Turner as a director on 2022-03-23

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25/03/2225 March 2022 Full accounts made up to 2021-08-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-08 with no updates

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19/11/2119 November 2021 Termination of appointment of Shakiya Choudhury as a director on 2021-09-30

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13/02/1513 February 2015 DIRECTOR APPOINTED MR BEN EDGE

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13/02/1513 February 2015 DIRECTOR APPOINTED MR GULVINDER SINGH SANGHA

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR GERALDINE HODSON WALDRON

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04/02/154 February 2015 28/12/14 NO MEMBER LIST

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05/01/155 January 2015 DIRECTOR APPOINTED FATHER MARK MCINTYRE

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28/12/1428 December 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR GWEN SMITH

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KASHMIR KAUR / 24/01/2014

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24/01/1424 January 2014 28/12/13 NO MEMBER LIST

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMARTT

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21/01/1421 January 2014 DIRECTOR APPOINTED MR BOB HAZELL

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21/01/1421 January 2014 DIRECTOR APPOINTED MRS ORLEAN SOPHRONIA HAZELL

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN BEILBY

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AFZAL

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA BEECH

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS PEGGY TUTRICE / 27/09/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS PEGGY TUTRICE / 23/01/2013

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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22/01/1322 January 2013 28/12/12 NO MEMBER LIST

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22/01/1322 January 2013 DIRECTOR APPOINTED MISS PEGGY TUTRICE

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22/01/1322 January 2013 DIRECTOR APPOINTED MRS KASHMIR KAUR

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR MOHINDER SINGH

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18/01/1318 January 2013 DIRECTOR APPOINTED MR BRIAN ANTHONY SMARTT

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR CORAL GARDINER

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR RON BETTS

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIAH

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12/01/1212 January 2012 DIRECTOR APPOINTED MOHINDER SINGH

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12/01/1212 January 2012 CURRSHO FROM 31/12/2012 TO 31/08/2012

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28/12/1128 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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