Name: |
TUMBLE FORGE LIMITED
TUMBLE FORGE LTD |
Address: | THE FORGE, BETHESDA ROAD, TUMBLE, LLANELLI, SA14 6LG |
Incorporation Date: | 2003-05-09 |
date | name | form type |
2022-05-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NEVILLE THOMAS | PSC01 |
2022-05-23 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | CS01 |
2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-05-23 | CESSATION OF JOHN ROGER THOMAS AS A PSC | PSC07 |
2022-05-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUW THOMAS | PSC01 |
2021-05-25 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | CS01 |
2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-09-08 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-05-26 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | CS01 |
2019-05-23 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | CS01 |
2019-06-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-05-31 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-05-22 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | CS01 |
2017-05-16 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | CS01 |
2017-08-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-05-09 | 09/05/16 FULL LIST | AR01 |
2016-09-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-06-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-04 | 09/05/15 FULL LIST | AR01 |
2014-06-12 | 09/05/14 FULL LIST | AR01 |
2014-09-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-05-21 | 09/05/13 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-06-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-15 | 09/05/12 FULL LIST | AR01 |
2011-06-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-19 | 09/05/11 FULL LIST | AR01 |
2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEVILLE THOMAS / 01/10/2009 | CH01 |
2010-08-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-05-25 | 09/05/10 FULL LIST | AR01 |
2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUW THOMAS / 01/10/2009 | CH01 |
2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN THOMAS / 01/10/2009 | CH01 |
2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER THOMAS / 01/10/2009 | CH01 |
2010-05-25 | SECRETARY'S CHANGE OF PARTICULARS / SIAN THOMAS / 01/10/2009 | CH03 |
2009-06-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-05-20 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
2008-06-04 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-05-31 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | 363a |
2006-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-06-06 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363a |
2005-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-06-17 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363s |
2005-04-08 | AD 30/12/04---------£ SI 94@1=94£ IC 6/100 | 88(2)R |
2005-05-12 | AD 15/04/05---------£ SI 4000@1=4000£ IC 100/4100 | 88(2)R |
2004-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-06-11 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | 363s |
2003-05-16 | DIRECTOR RESIGNED | 288b |
2003-05-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-05-16 | SECRETARY RESIGNED | 288b |
2003-05-16 | NEW DIRECTOR APPOINTED | 288a |
2003-05-16 | NEW DIRECTOR APPOINTED | 288a |
2003-12-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-05-30 | AD 09/05/03---------£ SI 4@1=4£ IC 1/5 | 88(2)R |
2003-05-16 | NEW DIRECTOR APPOINTED | 288a |
2003-05-30 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | 225 |
2003-05-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-28 20:02:47