8 THE FOSSEWAY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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14/12/2414 December 2024 Confirmation statement made on 2024-11-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/05/248 May 2024 Micro company accounts made up to 2023-09-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/04/2314 April 2023 Micro company accounts made up to 2022-09-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Appointment of Mr Robert Wyn Leather as a director on 2021-06-21

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21/06/2121 June 2021 Termination of appointment of Kate Sharland as a director on 2021-06-21

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/04/1822 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY LUCY BLAKE

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR LUCY BLAKE

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16/02/1616 February 2016 DIRECTOR APPOINTED MS KATE SHARLAND

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16/02/1616 February 2016 SECRETARY APPOINTED MR MARTYN JAMES BOWEN

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30/10/1530 October 2015 11/10/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/06/1510 June 2015 DIRECTOR APPOINTED MR PETER JOHN WALKER

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR JHENI OSMAN

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04/11/144 November 2014 11/10/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARIANNE PARKER / 16/06/2012

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18/10/1318 October 2013 11/10/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 11/10/12 NO MEMBER LIST

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29/10/1229 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY MARIANNE PARKER / 16/06/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 11/10/11 NO MEMBER LIST

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/10/1031 October 2010 11/10/10 NO MEMBER LIST

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/02/102 February 2010 DIRECTOR APPOINTED MR MARTIN JAMES BOWEN

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01/02/101 February 2010 APPOINTMENT TERMINATED, SECRETARY COLETTE JACKSON

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR COLETTE JACKSON

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01/02/101 February 2010 SECRETARY APPOINTED MISS LUCY MARIANNE PARKER

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11/11/0911 November 2009 11/10/09 NO MEMBER LIST

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARIANNE PARKER / 11/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JHENI OSMAN / 11/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE TERESA JACKSON / 11/10/2009

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18/06/0918 June 2009 30/09/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 ANNUAL RETURN MADE UP TO 11/10/08

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10/07/0810 July 2008 30/09/07 TOTAL EXEMPTION FULL

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01/11/071 November 2007 ANNUAL RETURN MADE UP TO 11/10/07

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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17/10/0717 October 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/02/0715 February 2007 ANNUAL RETURN MADE UP TO 11/10/06

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 ANNUAL RETURN MADE UP TO 11/10/05

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13/09/0513 September 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/11/0412 November 2004 ANNUAL RETURN MADE UP TO 11/10/04

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 DIRECTOR RESIGNED

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07/11/037 November 2003 ANNUAL RETURN MADE UP TO 11/10/03

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/07/0325 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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11/10/0211 October 2002 ANNUAL RETURN MADE UP TO 11/10/02

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04/08/024 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 ANNUAL RETURN MADE UP TO 11/10/01

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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09/11/009 November 2000 ANNUAL RETURN MADE UP TO 11/10/00

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/11/9915 November 1999 ANNUAL RETURN MADE UP TO 11/10/99

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13/07/9913 July 1999 DIRECTOR RESIGNED

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 ANNUAL RETURN MADE UP TO 11/10/98

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/02/9819 February 1998 DIRECTOR RESIGNED

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16/10/9716 October 1997 ANNUAL RETURN MADE UP TO 11/10/97

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24/07/9724 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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19/11/9619 November 1996 ANNUAL RETURN MADE UP TO 11/10/96

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23/09/9623 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 DIRECTOR RESIGNED

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03/08/963 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/07/9622 July 1996 COMPANY NAME CHANGED 8 THE FOSSEWAY LIMITED CERTIFICATE ISSUED ON 23/07/96

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10/11/9510 November 1995 SECRETARY RESIGNED

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10/11/9510 November 1995 ANNUAL RETURN MADE UP TO 11/10/95

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10/11/9510 November 1995 NEW SECRETARY APPOINTED

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23/06/9523 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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14/10/9414 October 1994 SECRETARY RESIGNED

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11/10/9411 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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