THE FORGE RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 06/02/256 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 12/04/2412 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Appointment of Mr Simon Christopher Belcher as a director on 2021-11-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 09/06/209 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM C/O HUGGINS EDWARDS & SHARP 11-15 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY CALLAGHAN |
| 19/11/1819 November 2018 | CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR PHILIP LESLIE FREEMAN |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/09/1512 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE BRUCE |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY BRAY ESTATES (PM) LIMITED |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM C/O C/O BRAY ESTATES 263 HIGH STREET DORKING SURREY RH4 1RL ENGLAND |
| 04/09/134 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON BETTERIDGE |
| 29/08/1229 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O PATRICK GARDNER MANAGEMENT CO LTD 1-3 CHURCH STREET LEATHERHEAD SURREY KT22 8DN |
| 01/09/101 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLAXTON / 09/08/2010 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PATRICK GARDNER MANAGEMENT COMPANY LIMITED / 09/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BRUCE / 09/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALFRED JOHNSON / 09/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALBERT CLARK / 09/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WHITE / 09/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON GAIL RAULT-SMITH / 09/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FREDERICK JOHN BETTERIDGE / 09/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAE ELFORD / 09/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY CALLAGHAN / 09/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARYS ANN JONES / 09/08/2010 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK GARDNER MANAGEMENT COMPANY LIMITED |
| 27/08/1027 August 2010 | CORPORATE SECRETARY APPOINTED BRAY ESTATES (PM) LIMITED |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN / 25/02/2008 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FLINT |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED GORDON FREDERICK JOHN |
| 13/06/0813 June 2008 | SECRETARY APPOINTED PATRICK GARDNER MANAGEMENT COMPANY LIMITED |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 19 PENRHYN RD KINGSTON UPON THAMES SURREY KT1 2BZ |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED PAUL CLAXTON |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED AMY CALLAGHAN |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ANTHONY ALFRED JOHNSON |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JULIE ANN BRUCE |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED CARYS ANN JONES |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED SHARON GAIL RAULT-SMITH |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JAMES RICHARD WHITE |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED LAWRENCE ALBERT CLARK |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED CHRISTOPHER RAE ELFORD |
| 06/06/086 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MURPHY |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE MURPHY |
| 12/09/0712 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 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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