FOSTER BRYCE LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-23 with no updates

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30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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09/06/259 June 2025 Registered office address changed from C/O Best Choice Accountancy Ltd, Office 30, Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT England to C/O Best Choice Chartered Accountants, Office 302, Regus, 1 Elmfield Park Bromley BR1 1LU on 2025-06-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-23 with no updates

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17/01/2417 January 2024 Change of details for Mr Steven Paul Thomas as a person with significant control on 2024-01-17

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17/01/2417 January 2024 Notification of Syadiyah Wati Duncan as a person with significant control on 2024-01-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-23 with updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-09-23 with no updates

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18/11/2218 November 2022 Termination of appointment of Margaret Elizabeth Joan Thomas as a secretary on 2021-10-06

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 1ST FLOOR, 2 COBDEN COURT WIMPOLE CLOSE BROMLEY BR2 9JF

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/02/178 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 51 JASON WALK ELTHAM LONDON SE9 3DJ

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28/01/1528 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL THOMAS / 10/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/02/1427 February 2014 Annual return made up to 14 December 2013 with full list of shareholders

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL THOMAS / 12/01/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL THOMAS / 03/07/2012

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10/01/1310 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/12/1029 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ

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05/01/105 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL THOMAS / 05/01/2010

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 74 WEST STREET ERITH KENT DA8 1AF

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/03/0927 March 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/02/0515 February 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: HERITAGE HOUSE, 34 NORTH CRAY ROAD, BEXLEY KENT DA5 3LZ

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04/02/044 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 NEW SECRETARY APPOINTED

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21/12/0121 December 2001 SECRETARY RESIGNED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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14/12/0114 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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