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THE FORGE (RINGMER) MANAGEMENT LIMITED

Company number 05559278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2016 AP01 Appointment of Miss Elizabeth Harrison as a director on 22 March 2016
12 Oct 2015 AA Micro company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 9 September 2015 no member list
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 9 September 2014 no member list
19 Sep 2013 AR01 Annual return made up to 9 September 2013 no member list
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 TM01 Termination of appointment of Christine Duncan as a director
11 Sep 2012 AR01 Annual return made up to 9 September 2012 no member list
17 Feb 2012 TM01 Termination of appointment of Kevin Kingston as a director
10 Jan 2012 AP01 Appointment of Mr David Charles Marshall as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 21/12/2011
22 Dec 2011 AP01 Appointment of Mrs Christine Margaret Duncan as a director
21 Dec 2011 AP01 Appointment of Mr David Charles Marshall as a director
21 Dec 2011 TM01 Termination of appointment of Peter Speed as a director
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 9 September 2011 no member list
30 Sep 2011 AD01 Registered office address changed from Albuion House Albion Street Lewes East Sussex BN7 2NF United Kingdom on 30 September 2011
01 Apr 2011 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 1 April 2011
01 Apr 2011 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
07 Oct 2010 TM01 Termination of appointment of Amanda Quick as a director
14 Sep 2010 AR01 Annual return made up to 9 September 2010 no member list
14 Sep 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 9 September 2010
18 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
28 May 2010 CH01 Director's details changed for Mrs Jennifer Mary Hill on 27 May 2010