OLD FORGE MEWS LIMITED

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Company Documents

DateDescription
28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/10/2324 October 2023 Micro company accounts made up to 2022-11-30

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with no updates

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30/03/2330 March 2023 Confirmation statement made on 2023-02-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-21 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/03/2017 March 2020 30/11/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STREET

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/07/1923 July 2019 30/11/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR VALERIE EDWARDS

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04/02/194 February 2019 DIRECTOR APPOINTED MS GILLIAN NICOLA EDWARDS

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/05/1830 May 2018 30/11/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/04/1719 April 2017 DIRECTOR APPOINTED MR ANTHONY CORNELIUS LENIHAN

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, NO UPDATES

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/01/1621 January 2016 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HUGH HAYLEY-BARKER / 22/12/2014

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22/12/1422 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND HUGH HAYLEY-BARKER / 22/12/2014

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17/12/1417 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/06/1418 June 2014 30/11/13 TOTAL EXEMPTION FULL

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS

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02/12/132 December 2013 26/11/13 NO CHANGES

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/10/1217 October 2012 DIRECTOR APPOINTED VALERIE IDA EDWARDS

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/12/117 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELDRIDGE

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07/12/107 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 6 LION STREET RYE EAST SUSSEX TN31 7LB

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/02/0826 February 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHAPMAN / 22/02/2008

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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08/12/048 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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22/12/0322 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/12/0218 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 S366A DISP HOLDING AGM 26/11/01

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02/01/022 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 DIRECTOR RESIGNED

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26/11/0126 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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