THE OLD FORGE FOSSIL CO. LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Notification of Things I Like Ltd as a person with significant control on 2025-05-30

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24/06/2524 June 2025 Cessation of Sarah Jane Burt as a person with significant control on 2025-05-30

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24/06/2524 June 2025 Cessation of Christopher James Burt as a person with significant control on 2025-05-30

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21/05/2521 May 2025 Confirmation statement made on 2025-05-07 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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17/05/2417 May 2024 Confirmation statement made on 2024-05-07 with updates

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08/05/248 May 2024 Cessation of Diane Marie Reilly as a person with significant control on 2023-08-04

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08/05/248 May 2024 Cessation of Helen Elizabeth Matthews as a person with significant control on 2023-08-04

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08/05/248 May 2024 Notification of Christopher James Burt as a person with significant control on 2023-08-04

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08/05/248 May 2024 Notification of Sarah Jane Burt as a person with significant control on 2023-08-04

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Termination of appointment of Diane Marie Reilly as a director on 2023-08-04

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28/11/2328 November 2023 Appointment of Christopher James Burt as a director on 2023-08-04

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28/11/2328 November 2023 Appointment of Sarah Jane Burt as a director on 2023-08-04

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28/11/2328 November 2023 Termination of appointment of Helen Elizabeth Matthews as a director on 2023-08-04

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-02-28

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15/05/2315 May 2023 Confirmation statement made on 2023-05-07 with updates

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18/05/2218 May 2022 Confirmation statement made on 2022-05-07 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/05/201 May 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/05/1916 May 2019 28/02/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/06/187 June 2018 28/02/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/06/176 June 2017 28/02/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/09/1627 September 2016 RETURN OF PURCHASE OF OWN SHARES

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16/09/1616 September 2016 02/08/16 STATEMENT OF CAPITAL GBP 8

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16/09/1616 September 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/06/167 June 2016 29/02/16 TOTAL EXEMPTION FULL

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17/05/1617 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID COSTIN

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O LENTELLS LIMITED UNIT 5 UPLYME ROAD BUSINESS PARK LYME REGIS DORSET DT7 3LS

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/07/152 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/05/1514 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/05/1421 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/06/1318 June 2013 28/02/13 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 15 BROAD STREET LYME REGIS DORSET DT7 3QE

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY ELWYN WAUGH

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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05/09/125 September 2012 DISS40 (DISS40(SOAD))

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04/09/124 September 2012 FIRST GAZETTE

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03/09/123 September 2012 Annual return made up to 7 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/05/1130 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN FOSTER

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COSTIN / 07/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH MATTHEWS / 07/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE REILLY / 07/05/2010

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11/06/1011 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL FOSTER / 07/05/2010

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24/12/0924 December 2009 28/02/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 29/02/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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01/06/071 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/06/0630 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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18/05/0518 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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28/06/0428 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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07/06/037 June 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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22/10/0222 October 2002 DIRECTOR'S PARTICULARS CHANGED

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30/08/0230 August 2002 NEW SECRETARY APPOINTED

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30/08/0230 August 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02

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11/04/0211 April 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: FIRST FLOOR 20 POOLE HILL BOURNEMOUTH DORSET BH2 5PS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 DIRECTOR RESIGNED

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31/05/0131 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 NEW SECRETARY APPOINTED

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16/05/9916 May 1999 ALTER MEM AND ARTS 28/04/99

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16/05/9916 May 1999 REGISTERED OFFICE CHANGED ON 16/05/99 FROM: QUICK CO FORMATIONS, THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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16/05/9916 May 1999 SECRETARY RESIGNED

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16/05/9916 May 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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