FOREMAN ROBERTS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 02/04/242 April 2024 | Register inspection address has been changed from 56 the Woolyard Bermondsey Street London SE1 3UD England to 24 Southwark Bridge Road London SE1 9HF |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Satisfaction of charge 2 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 12/06/2020 |
| 12/06/2012 June 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 12/06/2012 June 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM UNIT 8A BANKSIDE LONG HANBOROUGH OXFORDSHIRE OX29 8LJ ENGLAND |
| 12/06/2012 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY EDWARD STEPTOE / 12/06/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD STEPTOE / 12/06/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 2 - 4 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH |
| 03/04/193 April 2019 | SAIL ADDRESS CHANGED FROM: C/O FOREMAN ROBERTS CONSULTING LIMITED THE WOOLYARD 54 BERMONDSEY STREET LONDON SE1 3UD UNITED KINGDOM |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAMS |
| 05/04/185 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1631 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 20/11/1520 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 71 |
| 20/11/1520 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1514 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ZEALEY |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1423 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | 23/03/14 STATEMENT OF CAPITAL GBP 98 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVITT |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM PEARCE / 22/03/2013 |
| 19/04/1319 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY EDWARD STEPTOE / 01/07/2012 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY ZEALEY / 22/03/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD STEPTOE / 01/07/2012 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 22/03/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DEVITT / 22/03/2013 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 2 - 4 HIGH STREET KIDLINGTON OXFORD OXFORDSHIRE OX5 2DH ENGLAND |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT WILLIAMS / 22/03/2013 |
| 19/04/1319 April 2013 | 22/10/12 STATEMENT OF CAPITAL GBP 97 |
| 19/04/1319 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY EDWARD STEPTOE / 01/03/2012 |
| 26/04/1226 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD STEPTOE / 01/03/2012 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DEVITT / 01/12/2010 |
| 18/04/1118 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MR ROY EDWARD STEPTOE |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DEVITT / 01/12/2010 |
| 18/04/1118 April 2011 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1016 June 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 92 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1022 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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