BOSCOMBE FORGE LTD

Company number 10970287 ·

Active

42 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
10 Apr 2026 Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2026-04-10 · 1 page View document
27 Oct 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
16 Oct 2025 Registered office address changed from Flat 5 12 Old Forge Mews London W12 9JP United Kingdom to The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ on 2025-10-16 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Dec 2024 Second filing of Confirmation Statement dated 2024-09-18 · 3 pages View document
2 Dec 2024 Confirmation statement made on 2024-09-18 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Jul 2024 Appointment of Mr Ian Martin Doak as a director on 2024-07-12 · 2 pages View document
14 Jul 2024 Appointment of Mr Lewis Antony Robson as a director on 2024-07-12 · 2 pages View document
14 Jul 2024 Termination of appointment of Nicholas Goodwin as a director on 2024-07-12 · 1 page View document
3 Jul 2024 Statement of capital following an allotment of shares on 2024-06-28 · 3 pages View document
3 Jul 2024 Statement of capital following an allotment of shares on 2024-06-28 · 3 pages View document
7 May 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
28 Apr 2024 Appointment of Ms Sine Isabel Pooley Duncan as a director on 2023-11-17 · 2 pages View document
28 Apr 2024 Termination of appointment of Alison Rose Preyer as a director on 2023-11-17 · 1 page View document
18 Oct 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-18 with updates · 5 pages View document
11 Feb 2022 Appointment of Ms Alison Rose Preyer as a director on 2022-02-01 · 2 pages View document
11 Feb 2022 Termination of appointment of Mark Ian De Rozarieux as a director on 2022-02-01 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-18 with updates · 5 pages View document
14 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
6 Apr 2021 DIRECTOR APPOINTED MR MARK DE ROZARIEUX View document
6 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR EDWARD MEENS View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES View document
20 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
17 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 80 WARWICK ST OXFORD OXFORDSHIRE OX4 1SY ENGLAND View document
1 Oct 2018 APPOINTMENT TERMINATED, SECRETARY LUCY WATSON View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
24 Jul 2018 24/07/18 STATEMENT OF CAPITAL GBP 5 View document
24 Jul 2018 DIRECTOR APPOINTED MR FREDERICK HARRISON KAZUHIKO YOUNG View document
20 Sep 2017 SECRETARY APPOINTED MS LUCY WATSON View document
19 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document