WILLOWS FORGE TA THE FORGE (SHOWROOM) LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with no updates

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27/11/2427 November 2024 Unaudited abridged accounts made up to 2024-03-31

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

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25/03/2425 March 2024 Confirmation statement made on 2024-03-08 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-03-31

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

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16/03/2316 March 2023 Cessation of Marco Capaldo as a person with significant control on 2023-01-01

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16/03/2316 March 2023 Confirmation statement made on 2023-03-08 with no updates

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16/03/2316 March 2023 Change of details for Mr Franco Capaldo as a person with significant control on 2023-01-01

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16/03/2316 March 2023 Notification of Marco Capaldo as a person with significant control on 2023-01-01

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16/03/2316 March 2023 Notification of Marco Capaldo as a person with significant control on 2023-01-01

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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

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14/12/2114 December 2021 Unaudited abridged accounts made up to 2021-03-31

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/03/1617 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO CAPALDO / 19/05/2014

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11/03/1511 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARCO CAPALDO / 19/05/2014

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11/03/1511 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ELISA CAPALDO / 19/05/2014

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03/11/143 November 2014 31/03/14 TOTAL EXEMPTION FULL

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 1A GREEN CLOSE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7ST

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13/03/1413 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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21/09/1121 September 2011 31/03/11 TOTAL EXEMPTION FULL

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09/03/119 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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23/11/1023 November 2010 31/03/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO CAPALDO / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 01/11/09 STATEMENT OF CAPITAL GBP 100

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11/12/0911 December 2009 DIRECTOR APPOINTED MARCO CAPALDO

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24/03/0924 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 31/03/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 COMPANY NAME CHANGED THE FORGE (SHOWROOM) LIMITED CERTIFICATE ISSUED ON 04/04/07

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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