FOSTERED LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-04 with no updates

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

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12/04/2412 April 2024 Confirmation statement made on 2024-04-04 with no updates

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28/01/2428 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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01/05/221 May 2022 Confirmation statement made on 2022-04-04 with no updates

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04/02/224 February 2022 Termination of appointment of Mark Browne as a secretary on 2022-01-27

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27/01/2227 January 2022 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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22/02/2122 February 2021 30/04/20 UNAUDITED ABRIDGED

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

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/02/188 February 2018 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 42 COPPERFIELD STREET LONDON SE1 0DY

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16/05/1616 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 4 April 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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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 4 April 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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20/02/1420 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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19/04/1319 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/06/1114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK BROWNE / 10/04/2011

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13/04/1113 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FOSTER / 12/06/2009

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05/05/105 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FOSTER / 01/10/2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MARK BROWNE / 01/01/2008

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 42 COPPERFIELD STREET LONDON SE1 0DY

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 COMPANY NAME CHANGED BOOTS ARE MADE FOR WALKING LTD CERTIFICATE ISSUED ON 15/10/07

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03/10/073 October 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: SOUTHFIELD HOUSE, 2, SOUTHFIELD ROAD, WESTBURY-ON-TRYM BRISTOL BS9 3BH

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 44C ELIZABETH AVENUE LONDON N1 3BJ

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 COMPANY NAME CHANGED ENERGY ASSISSMENT SERVICES LTD CERTIFICATE ISSUED ON 02/05/07

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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