OLD FORGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Cessation of Neal James Stote as a person with significant control on 2021-06-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Termination of appointment of Leigh Blake Stote as a director on 2021-07-01 |
| 18/10/2118 October 2021 | Termination of appointment of Neal James Stote as a director on 2021-06-30 |
| 18/10/2118 October 2021 | Appointment of Mr Clive Harris as a director on 2021-05-20 |
| 28/07/2128 July 2021 | Notification of Clive Harris Property Limited as a person with significant control on 2021-05-20 |
| 28/07/2128 July 2021 | Notification of Sugar Mill Properties Limited as a person with significant control on 2016-04-06 |
| 28/07/2128 July 2021 | Cessation of Sugar Mill Properties Limited as a person with significant control on 2021-05-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 2-4 LITTLE FORGE ROAD PARK FARM NORTH REDDITCH WORCS B98 7SF |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 27/08/1927 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR LEIGH BLAKE STOTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR LUKE JAMES EGAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JAMES STOTE / 24/01/2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/11/145 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL STOTE / 11/09/2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL STOTE / 07/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR NEAL STOTE |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER STOTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN BRAZIER |
| 27/01/1127 January 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM UNIT 6 LITTLE FORGE ROAD PARK FARM NORTH REDDITCH WORCESTERSHIRE B98 7SF |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CREIGHTON |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED ROGER STOTE |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/0919 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS CREIGHTON / 02/11/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/022 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: GRASEBY PRODUCT MONITORING LTD LITTLE FORGE ROAD PARK FARM NORTH REDDITCH WORCS B98 7SF |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 02/11/94; CHANGE OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | SECRETARY RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 02/11/92; CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: PO BOX 2 MANDEVILLE ROAD ALESBURY BUCKINGHAMSHIRE HP21 8AB |
| 21/08/9221 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | AUDITOR'S RESIGNATION |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: PO BOX 29 SHRUB HILL ROAD WORCESTER WR4 9RN |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 27/06/8927 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/896 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/89 |
| 06/06/896 June 1989 | COMPANY NAME CHANGED RIGSPEED LIMITED CERTIFICATE ISSUED ON 07/06/89 |
| 05/06/895 June 1989 | ADOPT MEM AND ARTS 23/05/89 |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company