FOREGALE LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Accounts for a medium company made up to 2024-09-30 |
28/02/2528 February 2025 | Director's details changed for Allen Parkinson on 2025-02-24 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-26 with updates |
28/02/2528 February 2025 | Director's details changed for Mr Jamie Christopher Scott on 2025-02-24 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
04/07/244 July 2024 | Termination of appointment of Matthew Standring as a director on 2024-06-25 |
18/04/2418 April 2024 | Termination of appointment of Susan Joan Scott as a director on 2024-04-05 |
18/04/2418 April 2024 | Termination of appointment of Nigel Peter Scott as a secretary on 2024-04-05 |
18/04/2418 April 2024 | Termination of appointment of Nigel Peter Scott as a director on 2024-04-05 |
16/04/2416 April 2024 | Full accounts made up to 2023-09-30 |
13/03/2413 March 2024 | Resolutions |
13/03/2413 March 2024 | Resolutions |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
22/02/2422 February 2024 | Director's details changed for Allan Parkinson on 2024-02-22 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
22/09/2322 September 2023 | Change of share class name or designation |
22/09/2322 September 2023 | Resolutions |
22/09/2322 September 2023 | Resolutions |
05/09/235 September 2023 | Change of share class name or designation |
04/09/234 September 2023 | Cessation of Susan Joan Scott as a person with significant control on 2023-08-24 |
04/09/234 September 2023 | Change of details for Jts Capital Ventures Limited as a person with significant control on 2023-08-24 |
01/09/231 September 2023 | Cessation of Nigel Peter Scott as a person with significant control on 2023-08-24 |
01/09/231 September 2023 | Cessation of Jamie Christopher Scott as a person with significant control on 2023-08-24 |
01/09/231 September 2023 | Notification of Jts Capital Ventures Limited as a person with significant control on 2023-08-24 |
29/08/2329 August 2023 | Change of details for Mr Nigel Peter Scott as a person with significant control on 2023-08-23 |
29/08/2329 August 2023 | Notification of Jamie Christopher Scott as a person with significant control on 2023-08-23 |
17/03/2317 March 2023 | Director's details changed for Matthew Standring on 2023-03-17 |
17/03/2317 March 2023 | Confirmation statement made on 2023-02-26 with updates |
15/03/2315 March 2023 | Full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
26/04/2126 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
23/03/2123 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER SCOTT / 23/03/2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOTT / 01/09/2020 |
05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOTT / 05/06/2020 |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
12/02/2012 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
07/03/197 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
10/04/1810 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PARKINSON / 04/08/2017 |
04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER SCOTT / 04/08/2017 |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
15/03/1615 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
16/10/1516 October 2015 | ADOPT ARTICLES 22/09/2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
09/03/159 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
22/05/1422 May 2014 | DIRECTOR APPOINTED JAMIE CHRISTOPHER SCOTT |
22/05/1422 May 2014 | DIRECTOR APPOINTED TIMOTHY JAMES SCOTT |
13/03/1413 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
19/03/1319 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
06/03/136 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
05/03/125 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STANDRING |
28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
11/03/1111 March 2011 | TRANSFER OF SHARES 28/02/2011 |
10/03/1110 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
19/04/1019 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PARKINSON / 26/02/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STANDRING / 26/02/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER SCOTT / 26/02/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND STANDRING / 23/02/2010 |
08/04/108 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
20/03/0920 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
07/04/087 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
14/03/0814 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
14/03/0714 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
10/03/0610 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
06/04/056 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
08/03/058 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
20/10/0420 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/02/0425 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
17/02/0417 February 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
28/03/0328 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
07/03/037 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
21/07/0221 July 2002 | VARYING SHARE RIGHTS AND NAMES |
20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
08/03/018 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
15/03/0015 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
25/03/9925 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
25/03/9925 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
10/03/9810 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
10/03/9710 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
16/05/9616 May 1996 | S369(4) SHT NOTICE MEET 15/02/96 |
22/03/9622 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
15/09/9515 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/9516 August 1995 | £ NC 10000/11250 01/08/95 |
16/08/9516 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/9516 August 1995 | ADOPT MEM AND ARTS 01/08/95 |
16/08/9516 August 1995 | NC INC ALREADY ADJUSTED 01/08/95 |
16/08/9516 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/95 |
16/08/9516 August 1995 | RE:SECTION 95(1) 01/08/95 |
21/03/9521 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
27/04/9427 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/04/9421 April 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
06/04/936 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
08/12/928 December 1992 | DIRECTOR RESIGNED |
01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
01/04/921 April 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
18/03/9118 March 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
30/01/9030 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
06/04/896 April 1989 | WD 20/03/89 AD 03/03/89--------- £ SI 4500@1=4500 £ IC 500/5000 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
31/03/8931 March 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
18/03/8818 March 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/871 May 1987 | RETURN MADE UP TO 04/01/87; FULL LIST OF MEMBERS |
24/04/8724 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
06/04/876 April 1987 | NEW DIRECTOR APPOINTED |
17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: SPRINGPLACE MILLS SHILLBANK LANE MIRFIELD WEST YORKSHIRE WF14 0QZ |
03/09/813 September 1981 | Miscellaneous |
03/09/813 September 1981 | Miscellaneous |
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