FOREDOWEL LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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10/02/2510 February 2025 Appointment of Mr Marco William Jones as a director on 2025-02-10

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-07-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-07-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-07-31

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19/08/2019 August 2020 SECRETARY APPOINTED MR ROBERT JONES

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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17/08/2017 August 2020 DIRECTOR APPOINTED MRS LUCY PATRICIA JONES

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13/08/2013 August 2020 APPOINTMENT TERMINATED, SECRETARY GARETH JONES

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12/08/2012 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 015968020004

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES

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11/08/2011 August 2020 CESSATION OF CAROLE ANN JONES AS A PSC

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11/08/2011 August 2020 CESSATION OF GARETH JONES AS A PSC

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREDOWEL HOLDINGS LIMITED

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLE JONES

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 015968020003

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01/10/191 October 2019 31/07/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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22/10/1822 October 2018 31/07/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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11/10/1711 October 2017 31/07/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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28/05/1728 May 2017 24/04/17 STATEMENT OF CAPITAL GBP 20001

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24/05/1724 May 2017 ADOPT ARTICLES 24/04/2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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21/08/1521 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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29/08/1429 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR APPOINTED MR ROBERT JONES

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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27/08/1327 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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21/08/1221 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 16/08/2010

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23/08/1023 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN JONES / 16/08/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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28/09/0928 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/08/0818 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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28/08/0728 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/08/0625 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 LOCATION OF REGISTER OF MEMBERS

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 10-12 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/08/0419 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/07/034 July 2003 £ NC 100/100000 13/06/03

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04/07/034 July 2003 NC INC ALREADY ADJUSTED 13/06/03

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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30/08/0230 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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10/09/0110 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/09/007 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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27/08/9927 August 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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06/10/986 October 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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17/09/9717 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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28/08/9628 August 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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11/09/9511 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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19/09/9419 September 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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19/11/9319 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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11/11/9311 November 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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30/09/9230 September 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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19/11/9019 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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19/11/9019 November 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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25/10/8925 October 1989 RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS

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16/10/8916 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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02/03/892 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/10/8828 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/10/8819 October 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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19/10/8819 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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13/09/8813 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/11/872 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07

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14/10/8714 October 1987 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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29/01/8729 January 1987 DIRECTOR RESIGNED

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27/10/8627 October 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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13/10/8613 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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11/07/8611 July 1986 NEW DIRECTOR APPOINTED

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10/11/8110 November 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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