OLD FORGE ENGINE CENTRE LTD

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-28 with updates

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11/02/2511 February 2025 Notification of Chenda Jane Fox as a person with significant control on 2017-06-29

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11/02/2511 February 2025 Change of details for Mr Jon Lee Truswell as a person with significant control on 2017-06-29

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03/09/243 September 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with updates

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13/11/2313 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-04-28 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-28 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/2023 December 2020 Registered office address changed from , C/O Abc Accounting Services Unit 1, Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ, United Kingdom to Unit a1 Control & Power Engineering Building Fox Covert Lane Misterton Doncaster South Yorkshire DN10 4ER on 2020-12-23

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25/08/2025 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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01/07/191 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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11/02/1911 February 2019 Registered office address changed from , C/O Abc Accounting Services, Flexadux House Grange Road, Corringham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1QB to Unit a1 Control & Power Engineering Building Fox Covert Lane Misterton Doncaster South Yorkshire DN10 4ER on 2019-02-11

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O ABC ACCOUNTING SERVICES FLEXADUX HOUSE GRANGE ROAD CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1QB

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30/06/1830 June 2018 31/05/18 TOTAL EXEMPTION FULL

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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06/07/176 July 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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27/04/1527 April 2015 27/04/15 STATEMENT OF CAPITAL GBP 100

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26/03/1526 March 2015 CURREXT FROM 31/03/2016 TO 31/05/2016

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17/03/1517 March 2015 Registered office address changed from , 4 Old Forge Close, Misterton, Doncaster, South Yorkshire, DN10 4DU, United Kingdom to Unit a1 Control & Power Engineering Building Fox Covert Lane Misterton Doncaster South Yorkshire DN10 4ER on 2015-03-17

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 4 OLD FORGE CLOSE MISTERTON DONCASTER SOUTH YORKSHIRE DN10 4DU UNITED KINGDOM

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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