FOSTERPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 30/04/2530 April 2025 | Second filing of Confirmation Statement dated 2024-04-29 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 18/12/2318 December 2023 | Notification of Nutrius Uk Bidco Limited as a person with significant control on 2023-11-06 |
| 18/12/2318 December 2023 | Cessation of P&D Group Limited as a person with significant control on 2023-11-06 |
| 15/11/2315 November 2023 | Satisfaction of charge 031962970006 in full |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Mrs Jo August on 2023-04-18 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Change of details for P&D Group Limited as a person with significant control on 2021-08-10 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 28/10/2128 October 2021 | |
| 28/10/2128 October 2021 | |
| 28/10/2128 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-30 |
| 28/10/2128 October 2021 | |
| 10/08/2110 August 2021 | Registered office address changed from C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on 2021-08-10 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 05/03/205 March 2020 | PREVSHO FROM 31/03/2020 TO 30/12/2019 |
| 18/02/2018 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 18/02/2018 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 18/02/2018 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 18/02/2018 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 06/01/206 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 06/01/206 January 2020 | SAIL ADDRESS CREATED |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR VENETIA COOPER |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031962970006 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031962970005 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FERGUSON |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID CLARK |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TUNBRIDGE |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SNELL |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031962970003 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031962970004 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031962970005 |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZVAN KHAN / 17/03/2017 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MRS JO AUGUST |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 13/05/1713 May 2017 | 29/04/17 Statement of Capital gbp 980 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS NICOLA LOUISE TUNBRIDGE |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR RIZVAN KHAN |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MRS VENETIA COOPER |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 10/06/1610 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | ALTER ARTICLES 23/07/2014 |
| 16/03/1616 March 2016 | ARTICLES OF ASSOCIATION |
| 16/03/1616 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031962970004 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PAUL SIMON THOMPSON |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/05/1522 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARGARET FERGUSON / 31/01/2015 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTHROYD |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 11 DOOLITTLE MILL AMPTHILL BEDFORDSHIRE MK45 2ND |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT SNELL / 31/01/2015 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031962970003 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MISS ELAINE YOUNG |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY COX |
| 11/06/1411 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR RICHARD ALAN BOOTHROYD |
| 29/08/1329 August 2013 | SECTION 519 |
| 13/05/1313 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR GARY ALAN COX |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY RUTH WORTLEY |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/128 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FERGUSON / 29/04/2010 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FERGUSON / 29/04/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 11 DOOLITTLE MILL FROGHALL ROAD, AMPTHILL BEDFORD BEDFORDSHIRE MK45 2ND |
| 13/05/0213 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: THE OXLIP REAR OF 2 CHURCH STREET AMPTHILL BEDFORDSHIRE MK45 2EH |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | SHARES AGREEMENT OTC |
| 25/07/9725 July 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: THE OXLIP 2 CHURCH STREET AMPTHILL BEDFORDSHIRE MK45 2EH |
| 09/08/969 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: WEST WING, THE KEEP KEMPSTON BEDFORD BEDFORDSHIRE MK42 8SJ |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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