WE ARE FORGE LTD

04372246
C9 GLYME COURT OXFORD OFFICE VILLAGE LANGFORD LANE, KIDLINGTON OXFORD OX5 1LQ

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 6 Buy now
25 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 35 Buy now
25 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 accounts Annual Accounts 6 Buy now
03 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 33 Buy now
03 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
30 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 13 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 32 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 accounts Annual Accounts 18 Buy now
29 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2021 officers Appointment of director (Neal Michael Gemassmer) 2 Buy now
25 Jun 2021 officers Appointment of director (James Lee Shobe) 2 Buy now
25 Jun 2021 officers Appointment of director (Anant Madhukar Yardi) 2 Buy now
24 Jun 2021 officers Appointment of secretary (James Lee Shobe) 2 Buy now
24 Jun 2021 officers Termination of appointment of director (Paul Leo Speariett) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Wayne Anthony Lee) 1 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 May 2021 capital Statement of capital (Section 108) 5 Buy now
25 May 2021 insolvency Solvency Statement dated 27/11/19 1 Buy now
25 May 2021 resolution Resolution 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2021 accounts Annual Accounts 19 Buy now
01 Jul 2020 officers Termination of appointment of director (Jeff Berry) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2020 officers Change of particulars for director (Mr Paul Leo Speariett) 2 Buy now
19 Dec 2019 accounts Annual Accounts 16 Buy now
12 Dec 2019 resolution Resolution 1 Buy now
10 Dec 2019 resolution Resolution 19 Buy now
03 Dec 2019 capital Return of Allotment of shares 2 Buy now
25 Nov 2019 resolution Resolution 18 Buy now
22 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2019 resolution Resolution 3 Buy now
26 Jul 2019 officers Appointment of director (Mr Jeff Berry) 2 Buy now
22 Jul 2019 mortgage Registration of a charge 6 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2019 officers Termination of appointment of director (Timothy Scott Genge) 1 Buy now
13 Sep 2018 accounts Annual Accounts 9 Buy now
14 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 13 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2017 capital Return of Allotment of shares 3 Buy now
06 Dec 2016 accounts Annual Accounts 11 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2016 officers Appointment of director (Mr Paul Speariett) 2 Buy now
06 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 May 2016 capital Return of Allotment of shares 6 Buy now
06 May 2016 resolution Resolution 1 Buy now
06 May 2016 resolution Resolution 1 Buy now
06 May 2016 resolution Resolution 1 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
03 Aug 2015 accounts Annual Accounts 8 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2015 officers Change of particulars for director (Wayne Anthony Lee) 2 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 8 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
29 Nov 2013 accounts Annual Accounts 7 Buy now
14 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
07 May 2013 officers Appointment of director (Mr Timothy Scott Genge) 2 Buy now
23 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Stephen Taylor) 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Paul Speariett) 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Christopher Holland) 1 Buy now
04 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
20 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
22 Jun 2012 capital Return of Allotment of shares 4 Buy now
12 Jun 2012 resolution Resolution 1 Buy now
08 Jun 2012 officers Appointment of director (Stephen John Taylor) 2 Buy now
08 Jun 2012 officers Appointment of director (Mr Christopher John Holland) 2 Buy now
08 Jun 2012 officers Appointment of director (Paul Leo Speariett) 2 Buy now
21 May 2012 accounts Annual Accounts 4 Buy now
15 May 2012 officers Termination of appointment of secretary (Marian Conn) 1 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
20 Sep 2011 accounts Annual Accounts 4 Buy now
01 Mar 2011 annual-return Annual Return 4 Buy now
17 Dec 2010 accounts Annual Accounts 6 Buy now
14 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now