OLD FORGE CLOSE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 07020849 |
| Category | |
| Incorporated | 16 Sep 2009 |
| Age | 14 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
OLD FORGE CLOSE MANAGEMENT LIMITED is an active with number 07020849. It was incorporated 14 years, 7 months, 22 days ago, on 16 September 2009. The company address is 4 Old Forge Close 4 Old Forge Close, Warminster, BA12 0AF, Wiltshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Henry Flecchia
Termination date: 2024-03-26
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rosanna Mary Noel Hedley
Appointment date: 2023-03-24
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Way
Termination date: 2023-01-10
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 28 Jun 2022
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Gerring
Appointment date: 2021-10-11
Documents
Termination director company with name termination date
Date: 21 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-17
Officer name: Robin Wallace Culver
Documents
Appoint person director company with name date
Date: 21 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-17
Officer name: Mrs Felicity Mclellan
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfred Francis Oates
Termination date: 2021-09-29
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Alistair Henson
Termination date: 2021-09-29
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Grant Minnican
Appointment date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 16 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-02
Officer name: Mr Thomas Henry Flecchia
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Marie Mccourt
Appointment date: 2020-03-27
Documents
Termination director company with name termination date
Date: 25 Sep 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Graham Crosbie
Termination date: 2020-03-27
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 12 Sep 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Esther Georgia Kerr
Termination date: 2020-04-16
Documents
Termination director company with name termination date
Date: 12 Sep 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Anne Wilson
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Way
Appointment date: 2019-10-14
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Mary Davis
Termination date: 2019-10-01
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination secretary company with name termination date
Date: 14 Apr 2019
Action Date: 19 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tim Crosbie
Termination date: 2019-01-19
Documents
Appoint person secretary company with name date
Date: 22 Jan 2019
Action Date: 19 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Gemma Bridget Pudney
Appointment date: 2019-01-19
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Address
Type: AD01
Old address: 101 Park Street Heytesbury Warminster Wiltshire BA12 0HQ
New address: 4 Old Forge Close Heytesbury Warminster Wiltshire BA120AF
Change date: 2019-01-22
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 18 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-18
Officer name: Miss Gemma Bridget Pudney
Documents
Annual return company with made up date no member list
Date: 19 Sep 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 18 Sep 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Appoint person director company with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Wallace Culver
Documents
Termination director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Capel
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date no member list
Date: 17 Sep 2013
Action Date: 16 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-16
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 18 Sep 2012
Action Date: 16 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-16
Documents
Change person director company with change date
Date: 17 Sep 2012
Action Date: 16 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-16
Officer name: Peter Joseph Moran
Documents
Change person director company with change date
Date: 17 Sep 2012
Action Date: 16 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Wilson
Change date: 2012-09-16
Documents
Change person director company with change date
Date: 17 Sep 2012
Action Date: 16 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Alistair Henson
Change date: 2012-09-16
Documents
Appoint person director company with name
Date: 20 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Wilson
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Termination secretary company with name
Date: 24 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Jacomb
Documents
Appoint person secretary company with name
Date: 24 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Tim Crosbie
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas King
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hill
Documents
Change registered office address company with date old address
Date: 23 Nov 2011
Action Date: 23 Nov 2011
Category: Address
Type: AD01
Old address: Ailesbury Court High Street Marlborough SN8 1AA
Change date: 2011-11-23
Documents
Appoint person director company with name
Date: 11 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Esther Georgia Kerr
Documents
Annual return company with made up date no member list
Date: 29 Sep 2011
Action Date: 16 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-16
Documents
Appoint person director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alfred Francis Oates
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Graham Crosbie
Documents
Appoint person director company with name
Date: 18 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean Mary Davis
Documents
Annual return company with made up date no member list
Date: 22 Sep 2010
Action Date: 16 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-16
Documents
Appoint person director company with name
Date: 31 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory Henson
Documents
Appoint person director company with name
Date: 09 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Danny Weir Boath
Documents
Appoint person director company with name
Date: 04 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Peter Capel
Documents
Appoint person director company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Joseph Moran
Documents
Some Companies
CENTRAL BUILDING SERVICES (SW) LIMITED
SUITE 1 LIBERTY HOUSE,BRISTOL,BS3 2ST
| Number: | 07525532 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DARRLEIGH HOUSE,CHOPPINGTON,NE62 5JG
| Number: | 04521615 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 COVENTRY INNOVATION VILLAGE,COVENTRY,CV1 2TL
| Number: | 11650239 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIMUL HEALTH CARE NORTH WEST LTD
11 VICARAGE CLOSE,WREXHAM,LL11 4YX
| Number: | 10891356 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOL-BRITTS OMSORG & SERVICE LIMITED
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 09893057 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRYNFORD HOUSE,HOLYWELL,CH8 7RD
| Number: | 07825762 |
| Status: | ACTIVE |
| Category: | Private Limited Company |