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NORTHFORGE LTD

Company number 07757507

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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)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 12	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 12 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	AP01	Appointment of Mr James Hill as a director on 29 July 2015	View PDF Appointment of Mr James Hill as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AP01	Appointment of Mr Matthew James Simpson as a director on 29 July 2015	View PDF Appointment of Mr Matthew James Simpson as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Daniel Sweeney on 24 July 2015	View PDF Director's details changed for Mr Daniel Sweeney on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CH01	Director's details changed for Mr Wray Simon on 28 March 2014	View PDF Director's details changed for Mr Wray Simon on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	View PDF Annual return made up to 31 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AP01	Appointment of Mr Wray Simon as a director on 28 March 2014	View PDF Appointment of Mr Wray Simon as a director on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
02 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 12	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 12 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	TM01	Termination of appointment of Stewart Spalding as a director	View PDF Termination of appointment of Stewart Spalding as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	TM01	Termination of appointment of Simon Titchmarsh as a director	View PDF Termination of appointment of Simon Titchmarsh as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	CH01	Director's details changed for Stewart Spalding on 1 January 2013	View PDF Director's details changed for Stewart Spalding on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CH01	Director's details changed for Simon Titchmarsh on 2 November 2011	View PDF Director's details changed for Simon Titchmarsh on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	CH01	Director's details changed for Simon Titchmarsh on 9 March 2012	View PDF Director's details changed for Simon Titchmarsh on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CH01	Director's details changed for Stewart Spalding on 9 March 2012	View PDF Director's details changed for Stewart Spalding on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CH01	Director's details changed for Daniel Sweeney on 9 March 2012	View PDF Director's details changed for Daniel Sweeney on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 12	View PDF Statement of capital following an allotment of shares on 9 November 2011 GBP 12 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	CH01	Director's details changed for Simon Titchmarsh on 31 August 2011	View PDF Director's details changed for Simon Titchmarsh on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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NORTHFORGE LTD

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