AUTOFORGE LIMITED
Company number 02302661 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Notification of Mellham as a person with significant control on 2017-06-14 · 2 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 8 Apr 2026 | Director's details changed for Mr Stephen Allen Young on 2026-04-03 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Miss Kinga Zaneta Drazdzewska on 2026-04-03 · 2 pages | View document |
| 1 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 8 pages | View document |
| 30 Mar 2026 | Termination of appointment of John Damien Mccluskey as a director on 2026-03-27 · 1 page | View document |
| 4 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 1 Oct 2025 | Director's details changed for Mrs Kinga Zaneta Drazdzewska on 2025-09-09 · 2 pages | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jul 2025 | Director's details changed for Mr Stephen Allen Young on 2025-06-06 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 4 Jul 2024 | Accounts for a small company made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2023 | Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 5 Jan 2023 | Satisfaction of charge 023026610003 in full · 1 page | View document |
| 5 Jan 2023 | Satisfaction of charge 023026610004 in full · 1 page | View document |
| 21 Dec 2022 | Registration of charge 023026610005, created on 2022-12-16 · 21 pages | View document |
| 15 Dec 2022 | Appointment of Mr Stephen Allen Young as a director on 2022-11-30 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Anil Puri as a director on 2022-12-01 · 1 page | View document |
| 15 Dec 2022 | Appointment of Mr John Damien Mccluskey as a director on 2022-11-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 18 pages | View document |
| 16 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 22 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023026610004 | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023026610003 | View document |
| 26 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM ENVIRONMENT HOUSE UNION ROAD NOTTINGHAM NG3 1FH ENGLAND | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM ENVIRONMENT HOUSE 6 UNION ROAD NORRINGHAM NG3 1FH | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 9 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 22 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012 | View document |
| 14 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 25 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Nov 2012 | AUDITORS RESIGNATION | View document |
| 12 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 12 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 15 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 06/06/2010 | View document |
| 15 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 2 Dec 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | REMOVAL/APT. AUDITORS 04/03/96 | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | S386 DISP APP AUDS 19/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1993 | DIRECTOR RESIGNED | View document |
| 10 Jan 1993 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Oct 1991 | Full accounts made up to 1990-12-31 · 7 pages | View document |
| 8 Oct 1991 | DIRECTOR RESIGNED | View document |
| 8 Oct 1991 | DIRECTOR RESIGNED | View document |
| 8 Oct 1991 | DIRECTOR RESIGNED | View document |
| 3 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1991 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Sep 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 65,NEW CAVENDISH STREET LONDON W1M 8AX | View document |
| 12 Aug 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED | View document |
| 1 Jun 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 59 NEW CAVENDISH STREET LONDON W1M 7RD | View document |
| 4 Sep 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 1988 | ADOPT MEM AND ARTS 081188 | View document |
| 23 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 11 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 1988 | ALTER MEM AND ARTS 181088 | View document |
| 4 Nov 1988 | ALTER MEM AND ARTS 181088 | View document |
| 6 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Oct 1988 | CERTIFICATE OF INCORPORATION | View document |