FOSCOMBE PROPERTIES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-21 with updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-04-30

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29/05/2429 May 2024 Director's details changed for Mr Mark Martin on 2024-05-29

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29/05/2429 May 2024 Confirmation statement made on 2024-05-21 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/02/2414 February 2024 Memorandum and Articles of Association

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09/02/249 February 2024 Change of share class name or designation

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09/02/249 February 2024 Particulars of variation of rights attached to shares

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06/02/246 February 2024 Statement of capital following an allotment of shares on 2024-02-06

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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14/07/2314 July 2023 Director's details changed for Mrs Barbara Joan Banks on 2023-07-14

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14/07/2314 July 2023 Change of details for Mrs Barbara Joan Banks as a person with significant control on 2023-07-14

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14/07/2314 July 2023 Change of details for Mr Mark Martin as a person with significant control on 2023-07-14

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14/07/2314 July 2023 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 2023-07-14

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28/06/2328 June 2023 Confirmation statement made on 2023-05-21 with updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 30/04/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MRS BARBARA JOAN MARTIN / 27/05/2020

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARK MARTIN / 27/05/2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/02/2027 February 2020 30/04/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/06/168 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM BESPOKE TA LLP WESTMORLAND HOUSE BATH ROAD CHELTENHAM GLOUESTERSHIRE GL53 7JT

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22/06/1522 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN MARTIN / 30/04/2014

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04/06/144 June 2014 SAIL ADDRESS CHANGED FROM: ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD ENGLAND

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARTIN / 30/04/2014

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04/06/144 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 RETURN OF PURCHASE OF OWN SHARES

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM GREENFIELDS CHURCH ROAD ARLINGHAM GLOUCESTER GL2 7JL UNITED KINGDOM

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 2

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES

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14/04/1414 April 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/04/1414 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 102

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14/04/1414 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 SAIL ADDRESS CREATED

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18/06/1318 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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18/06/1318 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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21/05/1221 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/1221 May 2012 CURRSHO FROM 31/05/2013 TO 30/04/2013

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