WE ARE FORGE LTD
Company number 04372246 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 19 Aug 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jul 2026 | Application to strike the company off the register · 3 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 19 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 19 Dec 2025 | PARENT_ACC · 40 pages | View document |
| 14 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 22 Apr 2025 | Director's details changed for James Lee Shobe on 2025-04-15 · 2 pages | View document |
| 25 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2024 | PARENT_ACC · 35 pages | View document |
| 25 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 19 Apr 2024 | Change of details for Yardi Systems Limited as a person with significant control on 2023-11-29 · 2 pages | View document |
| 3 Jan 2024 | PARENT_ACC · 33 pages | View document |
| 3 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 3 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages | View document |
| 3 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 30 Nov 2023 | Registered office address changed from C/O Mgroup Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ United Kingdom to C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ on 2023-11-30 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 12 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2022 | PARENT_ACC · 32 pages | View document |
| 12 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 12 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 18 pages | View document |
| 29 Jun 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 25 Jun 2021 | Appointment of James Lee Shobe as a director on 2021-06-09 · 2 pages | View document |
| 25 Jun 2021 | Appointment of Neal Michael Gemassmer as a director on 2021-06-09 · 2 pages | View document |
| 25 Jun 2021 | Appointment of Anant Madhukar Yardi as a director on 2021-06-09 · 2 pages | View document |
| 24 Jun 2021 | Termination of appointment of Paul Leo Speariett as a director on 2021-06-09 · 1 page | View document |
| 24 Jun 2021 | Cessation of Wayne Anthony Lee as a person with significant control on 2021-06-09 · 1 page | View document |
| 24 Jun 2021 | Termination of appointment of Wayne Anthony Lee as a director on 2021-06-09 · 1 page | View document |
| 24 Jun 2021 | Registered office address changed from The Long Barn 1 Clevedon Road Clevedon BS21 6RY England to C/O Mgroup Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ on 2021-06-24 · 1 page | View document |
| 24 Jun 2021 | Appointment of James Lee Shobe as a secretary on 2021-06-09 · 2 pages | View document |
| 24 Jun 2021 | Notification of Yardi Systems Limited as a person with significant control on 2021-06-09 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFF BERRY | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEO SPEARIETT / 23/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Dec 2019 | ADOPT ARTICLES 21/05/2012 | View document |
| 3 Dec 2019 | 12/02/02 STATEMENT OF CAPITAL GBP 1430 | View document |
| 25 Nov 2019 | ADOPT ARTICLES 07/11/2019 | View document |
| 13 Sep 2019 | COMPANY NAME CHANGED DIGITAL FORGE LTD CERTIFICATE ISSUED ON 13/09/19 | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR JEFF BERRY | View document |
| 22 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043722460001 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GENGE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEE / 11/05/2018 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 1 May 2017 | 22/04/17 STATEMENT OF CAPITAL GBP 1500 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM EVERSEA BUSINESS CENTRE 13 GARDENS ROAD CLEVEDON AVON BS21 7QQ ENGLAND | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR PAUL SPEARIETT | View document |
| 6 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2016 | APPOINTMENT 22/04/2016 | View document |
| 6 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 1430 | View document |
| 26 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM EVERSEA BUSINESS CENTRE 13 GARDENS ROAD CLEVEDON AVON BS21 7QQ ENGLAND | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY LEE / 09/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM SUITE 2 BELLEVUE MANSIONS 18-22 BELLEVUE ROAD CLEVEDON AVON BS21 7NU ENGLAND | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR TIMOTHY SCOTT GENGE | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 102D WESTON ROAD WESTON ROAD LONG ASHTON BRISTOL BS41 9BZ UNITED KINGDOM | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 10 LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ UNITED KINGDOM | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPEARIETT | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 102D WESTON ROAD LONG ASHTON BRISTOL BS41 9BZ | View document |
| 6 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 20 Jul 2012 | SECOND FILING WITH MUD 12/02/12 FOR FORM AR01 | View document |
| 22 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Jun 2012 | ALTER ARTICLES 30/05/2012 | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLAND | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED PAUL LEO SPEARIETT | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED STEPHEN JOHN TAYLOR | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARIAN CONN | View document |
| 2 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2010 | COMPANY NAME CHANGED EVIDENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/12/10 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY LEE / 01/01/2010 | View document |
| 25 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 217 CLEVEDON ROAD, TICKENHAM, NORTH SOMERSET, BS21 6RX | View document |
| 15 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: THE OLD COACH HOUSE, 7 DONGOLA AVENUE, BRISTOL, BS7 9HG | View document |
| 13 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: THE OLD COACH HOUSE, 7 DONGOLA AVENUE, BRISTOL, BS7 9HG | View document |
| 15 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | SECRETARY RESIGNED | View document |
| 12 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |