FOSTERING RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Stephen James Christie as a director on 2025-07-16 |
| 14/05/2514 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 14/05/2514 May 2025 | |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 04/03/254 March 2025 | Appointment of Mr Simon Timothy Barclay as a director on 2025-03-01 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 30/01/2530 January 2025 | Register(s) moved to registered office address East Gateway Beancross Road Grangemouth Falkirk FK3 8WH |
| 24/05/2424 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23 |
| 05/06/235 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 23/12/2223 December 2022 | Appointment of Alison Bennett as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Chris Duffy as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Mr Ryan David Edwards as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Richard John Cooke as a director on 2022-12-22 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTIE |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID EDWARDS / 07/08/2019 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOLT |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR RYAN DAVID EDWARDS |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA HUTCHISON |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 1ST FLOOR, EAST GATEWAY BEANCROSS ROAD GRANGEMOUTH FK3 8WH SCOTLAND |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM DALGETY BAY BUSINESS CENTRE SYBRIG HOUSE RIDGE WAY DALGETY BAY FIFE KY11 9JN |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED ISABELLA HUTCHISON |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MS HELEN ELIZABETH LECKY |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY HOLT |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | CURREXT FROM 31/03/2017 TO 31/08/2017 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/01/1626 January 2016 | SAIL ADDRESS CREATED |
| 26/01/1626 January 2016 | 26/01/16 NO MEMBER LIST |
| 26/01/1626 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/01/1530 January 2015 | 26/01/15 NO MEMBER LIST |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ANTONY VINCENT HOLT |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR ANTONY VINCENT HOLT |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT |
| 17/02/1417 February 2014 | 26/01/14 NO MEMBER LIST |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR MARK GARRATT |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANNE MACDONALD |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 36 GLEBE PLACE BURNTISLAND KY3 0ES |
| 07/10/137 October 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 01/10/131 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 30/08/1330 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | 26/01/13 NO MEMBER LIST |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/02/1220 February 2012 | 26/01/12 NO MEMBER LIST |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON |
| 10/02/1110 February 2011 | 26/01/11 NO MEMBER LIST |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MACDONALD / 26/01/2010 |
| 11/03/1011 March 2010 | 26/01/10 NO MEMBER LIST |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 26/01/2010 |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 26/01/09 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 26/01/08 |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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