FOXDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-30 with updates |
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 03/06/243 June 2024 | Director's details changed for Mr Sam Mortimore on 2023-06-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 10/02/2310 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/02/2117 February 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 04/06/204 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM MORTIMER / 04/06/2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PRANO |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN HAYDON |
| 28/02/2028 February 2020 | CESSATION OF WAYNE NICHOLAS PRANO AS A PSC |
| 28/02/2028 February 2020 | SECRETARY APPOINTED MR SAM MORTIMER |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY WAYNE PRANO |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COX |
| 25/02/2025 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 04/09/194 September 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 104 |
| 12/08/1912 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1912 August 2019 | ADOPT ARTICLES 17/07/2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/02/1919 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/02/1812 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/02/1711 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MR WAYNE NICHOLAS PRANO |
| 14/06/1614 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MORTIMER / 03/05/2016 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY TONY MAYCOCK |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR SAM MORTIMER |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY MAYCOCK |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR JULIAN HAYDON |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR MICHAEL COX |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/02/1422 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR TONY MAYCOCK |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARIDGE |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY WAYNE PRANO |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MR TONY MAYCOCK |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONES / 30/05/2012 |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE PRANO / 30/05/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLARIDGE / 30/05/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE NICHOLAS PRANO / 30/05/2012 |
| 18/06/1218 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 54 NORCOT ROAD TILEHURST READING BERKSHIRE RG30 6BU |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE NICHOLAS PRANO / 13/07/2011 |
| 13/07/1113 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/09/1016 September 2010 | SECRETARY APPOINTED WAYNE PRANO |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY MAYCOCK |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY TONY MAYCOCK |
| 16/06/1016 June 2010 | 30/05/10 NO CHANGES |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | ALTER MEM AND ARTS 12/06/97 |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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