FORGEKIND LIMITED

Company number 02714174 ·

Active

116 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-13 with updates · 5 pages View document
18 Apr 2026 Resolutions · 1 page View document
18 Apr 2026 Memorandum and Articles of Association · 18 pages View document
18 Apr 2026 Resolutions · 1 page View document
18 Apr 2026 Resolutions · 1 page View document
1 Apr 2026 Statement of capital following an allotment of shares on 2026-01-30 · 3 pages View document
1 Apr 2026 Statement of capital following an allotment of shares on 2026-02-03 · 3 pages View document
6 Mar 2026 Current accounting period extended from 2026-02-28 to 2026-03-31 · 1 page View document
26 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 4 pages View document
10 Jun 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
31 Oct 2024 Accounts for a dormant company made up to 2024-02-28 · 4 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
9 Oct 2023 Micro company accounts made up to 2023-02-28 · 4 pages View document
13 Jun 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
10 Oct 2022 Micro company accounts made up to 2022-02-28 · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
9 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
14 May 2020 Registered office address changed from , Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN to Hawkspare Limited Green Street Green Road Dartford DA2 8DP on 2020-05-14 · 1 page View document
14 May 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK GEORGE HAWKINS / 01/05/2020 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
14 May 2020 SECRETARY'S CHANGE OF PARTICULARS / LAURA ELOISE HICKEN / 01/05/2020 View document
14 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
4 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
19 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / LAURA ELOISE HICKEN / 19/07/2019 View document
18 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE HAWKINS / 18/07/2019 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
3 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
8 Nov 2016 28/02/16 TOTAL EXEMPTION FULL View document
20 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
27 Jul 2015 28/02/15 TOTAL EXEMPTION FULL View document
4 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
23 Oct 2014 28/02/14 TOTAL EXEMPTION FULL View document
23 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HAWKINS / 18/11/2013 View document
23 Oct 2013 28/02/13 TOTAL EXEMPTION FULL View document
29 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
11 Oct 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
5 Sep 2012 SECRETARY APPOINTED LAURA ELOISE HICKEN View document
5 Sep 2012 APPOINTMENT TERMINATED, SECRETARY BRYAN HAWKINS View document
22 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
2 Dec 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
26 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
24 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 View document
13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
23 Dec 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
28 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
27 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
18 Dec 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
31 Jul 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
1 Mar 2008 FULL ACCOUNTS MADE UP TO 28/02/07 View document
25 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
25 May 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Mar 2007 FULL ACCOUNTS MADE UP TO 28/02/06 View document
14 Dec 2006 287 · 1 page View document
14 Dec 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT View document
23 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
26 May 2005 RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS View document
17 May 2005 FULL ACCOUNTS MADE UP TO 29/02/04 View document
30 Jul 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL View document
30 Jul 2004 287 · 1 page View document
10 Jun 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
30 Aug 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
2 Apr 2003 FULL ACCOUNTS MADE UP TO 28/02/02 View document
8 Oct 2002 NEW SECRETARY APPOINTED View document
8 Oct 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
8 Oct 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
8 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
8 Oct 2002 SECRETARY RESIGNED View document
16 Sep 2002 287 · 1 page View document
16 Sep 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: THIRD FLOOR VERULAM POINT STATION WAY ST ALBANS HERTFORDSHIRE AL1 5HE View document
4 Mar 2002 FULL ACCOUNTS MADE UP TO 28/02/01 View document
2 Jan 2002 DELIVERY EXT'D 3 MTH 28/02/01 View document
23 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 29/02/00 View document
23 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
30 Mar 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
18 May 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS View document
13 Apr 1999 FULL ACCOUNTS MADE UP TO 28/02/98 View document
7 Jul 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS View document
31 Mar 1998 FULL ACCOUNTS MADE UP TO 28/02/97 View document
7 Jan 1998 287 · 1 page View document
7 Jan 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX View document
25 Sep 1997 DELIVERY EXT'D 3 MTH 28/02/97 View document
5 Jun 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS View document
5 Mar 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 View document
23 Sep 1996 DELIVERY EXT'D 3 MTH 28/02/96 View document
13 Jun 1996 RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
20 Jun 1995 DELIVERY EXT'D 3 MTH 28/02/95 View document
1 Jun 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS View document
14 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
20 May 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS View document
10 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 20/01/94 View document
10 Feb 1994 S252 DISP LAYING ACC 20/01/94 View document
6 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
5 Jul 1993 RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS View document
26 May 1993 SHARES AGREEMENT OTC View document
15 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Feb 1993 287 View document
8 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1993 REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 4TH FLOOR 9 KINGSWAY LONDON WC2B 6YF View document
3 Feb 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
18 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jun 1992 287 View document
18 Jun 1992 REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
18 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document