CompaniesInTheUK

ANSLOW FORGE LIMITED

Company number 04248607 ·

Active

95 filings

Date Filing
9 Jun 2026 Registered office address changed from 1 George Street Wolverhampton West Midlands WV2 4DG to C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 2026-06-09 · 1 page View document
27 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
26 Mar 2026 Termination of appointment of Ian Parkes as a director on 2026-03-26 · 1 page View document
26 Mar 2026 Appointment of Mr Peter Gerard Parkes as a director on 2026-03-26 · 2 pages View document
24 Jul 2025 Unaudited abridged accounts made up to 2024-12-31 · 6 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 6 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 6 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 May 2021 31/12/19 UNAUDITED ABRIDGED View document
23 Mar 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
9 Mar 2018 31/12/17 UNAUDITED ABRIDGED View document
12 Feb 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017 View document
9 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GERARD PARKES / 07/02/2018 View document
9 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD PARKES / 07/02/2018 View document
9 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR PETER GERARD PARKES / 07/02/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES View document
10 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
9 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ADAMS View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ADAMS View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
12 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Aug 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Sep 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
24 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
18 Dec 2008 PREVSHO FROM 30/11/2008 TO 30/09/2008 View document
31 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 View document
7 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
11 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 View document
31 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
1 Dec 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
25 Jul 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
5 Dec 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 View document
22 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
15 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 View document
22 Jul 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
22 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 View document
14 May 2004 NEW SECRETARY APPOINTED View document
14 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 May 2004 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
6 Mar 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
16 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
16 Oct 2002 SECRETARY RESIGNED View document
16 Oct 2002 NC INC ALREADY ADJUSTED 12/04/02 View document
16 Oct 2002 £ NC 1000/50000 12/10/ View document
16 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 View document
17 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU View document
17 Aug 2001 COMPANY NAME CHANGED PLATTS FORGE LIMITED CERTIFICATE ISSUED ON 17/08/01 View document
16 Jul 2001 SECRETARY RESIGNED View document
16 Jul 2001 DIRECTOR RESIGNED View document
12 Jul 2001 COMPANY NAME CHANGED PRATTS FORGE LIMITED CERTIFICATE ISSUED ON 12/07/01 View document
9 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document