FOUDRY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Full accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 21/05/2421 May 2024 | Appointment of Mr Nicholas John Pike as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Appointment of Paul O’Donnell as a director on 2024-05-20 |
| 09/05/249 May 2024 | Termination of appointment of Andrew Victor Thexton-Pee as a director on 2024-04-26 |
| 09/05/249 May 2024 | Termination of appointment of Ian Keith Dearnley as a director on 2024-04-26 |
| 16/02/2416 February 2024 | Termination of appointment of Benjamin Michal Swiergon as a secretary on 2024-02-16 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 16/10/2316 October 2023 | Appointment of Mr Andrew Victor Thexton-Pee as a director on 2023-09-28 |
| 16/10/2316 October 2023 | Termination of appointment of Veer Sagar Vasishta as a director on 2023-08-28 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of Matthew Adrian Ellis as a director on 2022-10-12 |
| 20/10/2220 October 2022 | Appointment of Mr John Mark Duxbury as a director on 2022-10-12 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014 |
| 19/12/1319 December 2013 | SECRETARY APPOINTED DAVID JONATHAN HUGHES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON |
| 15/11/1315 November 2013 | AUDITORS RESIGNATION |
| 13/11/1313 November 2013 | SECTION 519 |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | CORPORATE DIRECTOR APPOINTED PRUDENTIAL PROPERTY INVESTMENT MANAGERS LTD |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED DAVID GEOFFREY MORRIS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWE |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARDEN |
| 09/01/139 January 2013 | DIRECTOR APPOINTED RICHARD ALAN HILL |
| 03/10/123 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED PIERS BENEDICT CLARK |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC SELBY |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERKINS |
| 11/10/1111 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MARC ADRIAN SELBY |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART LEDGER |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER LEWINGTON |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED STUART NEIL LEDGER |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREY |
| 09/04/109 April 2010 | SECRETARY APPOINTED GILLIAN SARSON |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BURNETT / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER LYNNE LEWINGTON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BARDEN / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GREY / 05/03/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TULLY |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK TULLY / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BURNETT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK GORDON PERKINS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GREY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BARDEN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LOWE / 01/10/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | DIRECTOR APPOINTED PHILIP JOHN LOWE |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RADLEY |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 14 CAVENDISH PLACE LONDON WIG 9NV |
| 14/10/0414 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | S-DIV 14/05/03 |
| 27/05/0327 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0328 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED MOUNTEXTRA LIMITED CERTIFICATE ISSUED ON 21/01/03 |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: G OFFICE CHANGED 28/11/02 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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