FOLIOT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | Appointment of Mrs Kathleen Elaine Keith-Hill as a director on 2025-08-08 |
| 21/08/2521 August 2025 New | Registered office address changed from Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ England to Tuffins 6 & 8 Drake Circus Plymouth PL4 8AQ on 2025-08-21 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/05/242 May 2024 | Secretary's details changed for Mr Peter Haddon on 2024-05-02 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Registered office address changed from Lanjore Farm St Germans Saltash PL12 5BH England to Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ on 2023-08-15 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Registered office address changed from 23 Waterloo Street North Hill Plymouth Devon PL4 8LY to Lanjore Farm St Germans Saltash PL12 5BH on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROKENBROW |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER GRENVILLE WHERRY |
| 23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM WENDON |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DYMOND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MRS SUSAN MARY BROKENBROW |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MULLAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL MULLAN / 20/02/2012 |
| 20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/08/1123 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR APPOINTED STEPHANIE ELIZABETH DYMOND |
| 17/08/1017 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIKE |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MIRIAM DOREEN WENDON |
| 19/02/1019 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED ANTONY PAUL MULLAN |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK KEITH-HILL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 19 GLANVILLES MILL IVYBRIDGE DEVON PL21 9PS |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 18/02/06; CHANGE OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 18/02/03; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 4 TAVY COURT LINTON CLOSE TAMERTON FOLIOT PLYMOUTH PL5 4PP. |
| 07/02/027 February 2002 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 18/02/96; CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: 115 NORTH HILL PLYMOUTH DEVON PL4 8JY |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/9126 February 1991 | SECRETARY RESIGNED |
| 18/02/9118 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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