| Name: |
SUN FORGE LIMITED
SUN FORGE LTD |
| Address: | EAGLE HOUSE, 25 SEVERN STREET, WELSHPOOL, POWYS, WALES, SY21 7AD |
| Incorporation Date: | 2003-10-01 |
| date | name | form type |
| 2022-10-07 | CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES | CS01 |
| 2022-04-29 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2021 FROMTHE SARN HOUSEWESTBURYSHROPSHIRESY5 9DA | AD01 |
| 2021-10-31 | SAIL ADDRESS CHANGED FROM:COLUMN HOUSE LONDON ROADSHREWSBURYSY2 6NNENGLAND | AD02 |
| 2021-04-13 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-08 | CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES | CS01 |
| 2020-10-13 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | CS01 |
| 2020-03-13 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-10 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | CS01 |
| 2019-06-14 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-03 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | CS01 |
| 2018-04-10 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | CS01 |
| 2017-06-08 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2016-10-17 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2015-03-12 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-13 | SAIL ADDRESS CHANGED FROM:C/O TURNER PEACHEYCOLUMN HOUSE LONDON ROADSHREWSBURYSHROPSHIRESY2 6NNENGLAND | AD02 |
| 2015-10-13 | 01/10/15 FULL LIST | AR01 |
| 2014-10-16 | 01/10/14 FULL LIST | AR01 |
| 2014-01-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 01/10/13 FULL LIST | AR01 |
| 2013-04-08 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-09 | 01/10/12 FULL LIST | AR01 |
| 2011-04-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-13 | 01/10/11 FULL LIST | AR01 |
| 2010-10-18 | 01/10/10 FULL LIST | AR01 |
| 2010-04-09 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-18 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
| 2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN JONES / 01/10/2009 | CH01 |
| 2009-04-22 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLAIRE JONES / 01/10/2009 | CH01 |
| 2009-10-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2009-10-30 | 01/10/09 FULL LIST | AR01 |
| 2008-08-21 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-17 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-29 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-26 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-06 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-22 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-22 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-10 | SECRETARY RESIGNED | 288b |
| 2003-11-03 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-10 | DIRECTOR RESIGNED | 288b |
| 2003-10-10 | S366A DISP HOLDING AGM 01/10/03 | ELRES |
| 2003-11-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-10 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM:MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, SK4 2LP | 287 |
| 2003-10-10 | AD 01/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-10-10 | S386 DISP APP AUDS 01/10/03 | ELRES |
| 2003-10-10 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | 225 |
Last update: 2024-09-27 05:01:24