THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 02/09/242 September 2024 | Amended accounts for a dormant company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Termination of appointment of Richard Hugh Pett as a director on 2023-07-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 12/02/2012 February 2020 | ADOPT ARTICLES 07/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED RICHARD HUGH PETT |
| 07/02/207 February 2020 | CORPORATE SECRETARY APPOINTED GROUND SOLUTIONS UK LIMITED |
| 07/02/207 February 2020 | NOTIFICATION OF PSC STATEMENT ON 07/02/2020 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LOVELL DIRECTOR LIMITED |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 07/02/207 February 2020 | CESSATION OF LOVELL DIRECTOR LIMITED AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR MICHAEL ROBERT PETT |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 18/08/1518 August 2015 | 03/08/15 NO MEMBER LIST |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR DAVID EDWARD GOUGH |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEARY |
| 03/09/143 September 2014 | 03/08/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 15/08/1315 August 2013 | 03/08/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 07/08/127 August 2012 | 03/08/12 NO MEMBER LIST |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 05/09/115 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOVELL DIRECTOR LIMITED / 06/07/2011 |
| 05/09/115 September 2011 | 03/08/11 NO MEMBER LIST |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED JOHN CHRISTOPHER LEARY |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 06/07/116 July 2011 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 04/08/104 August 2010 | 03/08/10 NO MEMBER LIST |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 03/08/09 |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 05/08/085 August 2008 | ANNUAL RETURN MADE UP TO 03/08/08 |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | ANNUAL RETURN MADE UP TO 03/08/07 |
| 03/08/063 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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