FOSTERS FOLIAGE BY DESIGN LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with updates

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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26/07/2426 July 2024 Director's details changed for Mrs Rosemary Grace Foster on 2024-07-26

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26/07/2426 July 2024 Notification of Dennis Paul Foster as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Change of details for Mr Daniel John Craig Foster as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Change of details for Mr Dennis Paul Foster as a person with significant control on 2024-07-26

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

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17/11/2317 November 2023 Appointment of Mrs Ellie Louise Foster as a director on 2023-11-05

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with updates

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15/06/2315 June 2023 Total exemption full 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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07/11/227 November 2022 Director's details changed for Mrs Rosemary Grace Foster on 2022-11-07

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Total exemption full 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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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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

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

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14/01/1914 January 2019 RETURN OF PURCHASE OF OWN SHARES

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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08/08/178 August 2017 31/12/16 TOTAL EXEMPTION FULL

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM MITTON LANE BRADLEY STAFFORD ST18 9EA

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

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN CRAIG FOSTER / 20/09/2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, 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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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/12/1417 December 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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07/08/137 August 2013 CHANGE PERSON AS DIRECTOR

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY GRACE FOSTER / 07/08/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN CRAIG FOSTER / 07/08/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY GRACE FOSTER / 07/08/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DENISE JONES / 07/08/2013

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR DENNIS FOSTER

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

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/08/129 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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29/07/1129 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE JONES / 12/07/2010

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30/07/1030 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/07/0917 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/07/0822 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/07/0631 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 S80A AUTH TO ALLOT SEC 08/04/06

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/08/052 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/07/0330 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/08/0216 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/07/0222 July 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM: OAK LANE BRADLEY STAFFORD STAFFORDSHIRE ST18 9EA

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/07/0125 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 NC INC ALREADY ADJUSTED 04/10/00

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10/01/0110 January 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/00

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10/01/0110 January 2001 £ NC 100/120100 04/10

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/07/0018 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 COMPANY NAME CHANGED FOSTER LANDSCAPE SERVICES LIMITE D CERTIFICATE ISSUED ON 27/01/00

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13/07/9913 July 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/07/9823 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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18/05/9818 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/07/9723 July 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/07/9617 July 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/06/9612 June 1996 S252 DISP LAYING ACC 31/05/96

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12/06/9612 June 1996 S366A DISP HOLDING AGM 31/05/96

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12/06/9612 June 1996 S386 DISP APP AUDS 31/05/96

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30/05/9630 May 1996 REGISTERED OFFICE CHANGED ON 30/05/96 FROM: LYNDHURST OAK LANE BRADLEY NR STAFFORD STAFFS ST18 9EA

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04/08/954 August 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/09/943 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9415 July 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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19/07/9319 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/07/9319 July 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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23/07/9223 July 1992 DIRECTOR RESIGNED

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/07/9223 July 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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12/07/9112 July 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/06/9120 June 1991 DIRECTOR RESIGNED

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02/08/902 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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02/08/902 August 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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18/10/8918 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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04/10/894 October 1989 RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS

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29/03/8929 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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08/03/898 March 1989 RETURN MADE UP TO 30/07/88; NO CHANGE OF MEMBERS

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23/02/8823 February 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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26/01/8826 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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09/09/869 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/8629 July 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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01/07/861 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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01/07/861 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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31/01/8431 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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