CRAMLINGTON PRECISION FORGE LIMITED
Company number 04842214 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-05-07 with updates · 3 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 29 Aug 2025 | Accounts for a medium company made up to 2025-03-31 · 29 pages | View document |
| 28 Jul 2025 | ANNOTATION | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Notification of Sundram International Limited as a person with significant control on 2025-02-26 · 2 pages | View document |
| 10 Oct 2024 | Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Hygeia Building 66-68 College Road Rear Ground Floor Harrow Middlesex HA1 1BE · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 10 May 2024 | Director's details changed for Mr David Bartle on 2024-02-29 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 14 Sep 2023 | Director's details changed for Dilip Kumar on 2023-09-11 · 2 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 22 pages | View document |
| 4 Oct 2022 | Director's details changed for Mr Stephen John Rose on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-18 with updates · 4 pages | View document |
| 13 May 2022 | Registered office address changed from Eversheds Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on 2022-05-13 · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 5 Aug 2021 | Accounts for a small company made up to 2021-03-31 · 22 pages | View document |
| 3 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 7 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED DAVID BARTLE | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER MAGES | View document |
| 11 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED NARAYANSAMY BALAKRISHNAN | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMPATHKUMAR IYENGAR | View document |
| 27 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAN RAMASWAMI | View document |
| 10 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 8 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 15 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 15 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 15 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 15 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR RESIGNED ACHAL RAGHAVAN | View document |
| 6 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04 | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2004 | � NC 1000/2000000 15/10/03 | View document |
| 12 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | COMPANY NAME CHANGED CRAMLINGTON FORGE PRIVATE LIMITE D CERTIFICATE ISSUED ON 01/12/03; RESOLUTION PASSED ON 25/11/03 | View document |
| 23 Oct 2003 | COMPANY NAME CHANGED EVER 2150 LIMITED CERTIFICATE ISSUED ON 23/10/03; RESOLUTION PASSED ON 15/10/03 | View document |
| 23 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |