THE OLD FORGE PAULSGROVE ROAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Notification of a person with significant control statement |
| 13/02/2513 February 2025 | Termination of appointment of Steven John Loader as a director on 2024-12-20 |
| 13/02/2513 February 2025 | Cessation of Andrew John Wareing as a person with significant control on 2024-12-20 |
| 13/02/2513 February 2025 | Appointment of Mr Adrian Whitehill as a director on 2024-12-20 |
| 13/02/2513 February 2025 | Cessation of Steven John Loader as a person with significant control on 2024-12-20 |
| 31/01/2531 January 2025 | Appointment of Mr Sam Gregory as a director on 2024-08-09 |
| 31/01/2531 January 2025 | Termination of appointment of Jordan Lewis Reed as a director on 2024-08-08 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 07/06/247 June 2024 | Appointment of Miss Henrieta Dutta as a director on 2024-06-06 |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-11-30 |
| 09/04/249 April 2024 | Appointment of Mrs Tracy Ann Barnett as a director on 2024-03-22 |
| 09/04/249 April 2024 | Termination of appointment of Natalia Yuksel as a director on 2023-03-22 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA SCHNITZEROVA / 30/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/11/1519 November 2015 | 02/11/15 NO MEMBER LIST |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM FLAT 22 CHACKSFIELD COURT 29 CRANESWATER PARK SOUTHSEA HAMPSHIRE PO4 0NX |
| 17/11/1417 November 2014 | 02/11/14 NO MEMBER LIST |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR STEVEN JOHN LOADER |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR ANDREW JOHN WAREING |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA IRENE PARSONS |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MICHAEL GOODALL |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | 02/11/13 NO MEMBER LIST |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | 02/11/12 NO MEMBER LIST |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE PARSONS |
| 09/11/119 November 2011 | 02/11/11 NO MEMBER LIST |
| 13/12/1013 December 2010 | SECRETARY APPOINTED GEORGE ARTHUR PARSONS |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY WG SECRETARIES LIMITED |
| 09/12/109 December 2010 | DIRECTOR APPOINTED NATALIA SCHNITZEROVA |
| 09/12/109 December 2010 | DIRECTOR APPOINTED VALERIE ANN THOMSON |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 8/9 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FF ENGLAND |
| 02/11/102 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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