NORTHFORGE LTD
Company number 07757507 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-23 with updates · 6 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2025-11-01 with updates · 5 pages | View document |
| 24 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2025 | Change of details for Simon Edward Wray as a person with significant control on 2025-12-02 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Simon Edward Wray as a person with significant control on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr James Hill on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Change of details for Mr James Hill as a person with significant control on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Simon Wray on 2025-12-02 · 2 pages | View document |
| 12 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Oct 2025 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 22 Sep 2025 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Matthew Murray House 97 Water Lane Leeds LS11 5QN on 2025-09-22 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Mar 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 9 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 25 Nov 2024 | Cessation of Daniel Sweeney as a person with significant control on 2024-09-24 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 14 Nov 2024 | Cancellation of shares. Statement of capital on 2024-09-24 · 6 pages | View document |
| 26 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 25 Oct 2024 | Termination of appointment of Daniel Sweeney as a director on 2024-09-30 · 1 page | View document |
| 24 Oct 2024 | Change of details for Mr James Hill as a person with significant control on 2024-05-03 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Jan 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Nov 2022 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 24 Jan 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 10 Dec 2021 | Change of details for Mr Daniel Sweeney as a person with significant control on 2021-12-10 · 2 pages | View document |
| 3 Dec 2021 | Change of details for Simon Wray as a person with significant control on 2021-12-02 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 7 Jan 2021 | PSC'S CHANGE OF PARTICULARS / SIMON WRAY / 06/01/2021 | View document |
| 5 Jan 2021 | PSC'S CHANGE OF PARTICULARS / SIMON WRAY / 04/01/2021 | View document |
| 4 Jan 2021 | CESSATION OF SIMON WRAY AS A PSC | View document |
| 4 Jan 2021 | CESSATION OF SIMON WAY AS A PSC | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 3 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SIMPSON / 20/12/2018 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SIMPSON / 20/12/2018 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WRAY | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WRAY / 24/08/2018 | View document |
| 1 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES HILL / 06/04/2016 | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SIMPSON / 06/04/2016 | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL SWEENEY / 06/04/2016 | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WRAY | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 24/06/2016 | View document |
| 24 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SWEENEY / 24/06/2016 | View document |
| 24 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SIMPSON / 24/06/2016 | View document |
| 24 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WRAY / 24/06/2016 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Jul 2015 | DIRECTOR APPOINTED MR JAMES HILL | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES SIMPSON | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SWEENEY / 24/07/2015 | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WRAY SIMON / 28/03/2014 | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR WRAY SIMON | View document |
| 12 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 Nov 2013 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART SPALDING | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON TITCHMARSH | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SPALDING / 01/01/2013 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TITCHMARSH / 02/11/2011 | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SPALDING / 09/03/2012 | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TITCHMARSH / 09/03/2012 | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SWEENEY / 09/03/2012 | View document |
| 9 Nov 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 12 | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TITCHMARSH / 31/08/2011 | View document |
| 31 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |