FIRM FOUNDATIONS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-27 with no updates

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26/12/2426 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Confirmation statement made on 2023-12-27 with no updates

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-27 with no updates

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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05/01/225 January 2022 Confirmation statement made on 2021-12-27 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/12/1531 December 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/02/158 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/11/1121 November 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PRALL / 01/12/2010

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01/03/111 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 28 February 2009

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01/03/101 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOUGLAS WILLIAM PRALL / 01/01/2010

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16/02/0916 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/02/0819 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/02/0525 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/02/0318 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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26/02/0226 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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15/02/0115 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 1 COURT COTTAGES CUDHAM VILLAGE SEVENOAKS KENT TN14 7QL

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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29/02/0029 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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12/03/9912 March 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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16/02/9816 February 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS

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08/06/978 June 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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08/05/978 May 1997 NEW SECRETARY APPOINTED

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08/05/978 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 DIRECTOR RESIGNED

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30/01/9730 January 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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07/08/967 August 1996 NEW SECRETARY APPOINTED

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07/08/967 August 1996 SECRETARY RESIGNED

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07/08/967 August 1996 SECRETARY RESIGNED

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07/08/967 August 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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15/02/9615 February 1996 NC INC ALREADY ADJUSTED 19/12/95

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15/02/9615 February 1996 ALTER MEM AND ARTS 19/12/95

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15/02/9615 February 1996 £ NC 10000/250000 19/12/95

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15/02/9615 February 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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04/02/954 February 1995 NC INC ALREADY ADJUSTED 07/12/94

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04/02/954 February 1995 £ NC 1000/10000 07/12/94

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01/02/951 February 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 DIRECTOR'S PARTICULARS CHANGED

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15/01/9515 January 1995 FULL ACCOUNTS MADE UP TO 28/02/94

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05/10/945 October 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH

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22/07/9422 July 1994 FULL ACCOUNTS MADE UP TO 28/02/93

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15/06/9415 June 1994 S386 DISP APP AUDS 01/06/94

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13/06/9413 June 1994 REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 37 PARK ROAD BROMLEY KENT BR1 3HJ

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14/02/9414 February 1994 RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS

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10/12/9310 December 1993 REGISTERED OFFICE CHANGED ON 10/12/93 FROM: GREGORY & CO. 37 PARK ROAD BROMLEY KENT BR1 3HJ

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12/11/9312 November 1993 REGISTERED OFFICE CHANGED ON 12/11/93 FROM: KINGSWOOD HOUSE 47/51 SIDCUP HILL SIDCUP KENT DA14 6HS

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18/06/9318 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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10/02/9310 February 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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18/10/9218 October 1992 RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS

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05/10/925 October 1992 RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS

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29/09/9229 September 1992 REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 1 COURT COTTAGES CUDHAM VILLAGE SEVENOAKS KENT TN14 7QL

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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22/07/9122 July 1991 COMPANY NAME CHANGED FIRM FOUNDATIONS (LONDON) LIMITE D CERTIFICATE ISSUED ON 23/07/91

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23/10/9023 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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30/01/9030 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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