OLIVER FORGE AND BRENDAN LYNCH LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Registered office address changed from 2 Georgian House 10 Bury Street St James London SW1Y 6AA to 16 Pall Mall Pall Mall London SW1Y 5LU on 2022-04-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1214 September 2012 Annual return made up to 7 July 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 SAIL ADDRESS CREATED

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10/08/1010 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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10/08/1010 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LYNCH / 01/01/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FRANCIS JAMES FORGE / 01/01/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD

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24/07/0824 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/07/0526 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/07/0428 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/07/0318 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/037 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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26/07/0226 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/08/013 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 SECRETARY RESIGNED

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28/07/0028 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 7 SAINT JAMES SQUARE LONDON SW1Y 4JU

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27/07/0027 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0025 July 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 2 GEORGIAN HOUSE BURY STREET LONDON SW1Y 6AA

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25/07/0025 July 2000 COMPANY NAME CHANGED MAXI ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/07/00

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 788 - 799 FINCHLEY ROAD LONDON NW11 7TJ

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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