FOUNDATION DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Full accounts made up to 2024-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Satisfaction of charge 3 in full |
| 08/08/248 August 2024 | Satisfaction of charge 1 in full |
| 08/08/248 August 2024 | Satisfaction of charge 4 in full |
| 07/11/237 November 2023 | Satisfaction of charge 2 in full |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 31/10/2231 October 2022 | Termination of appointment of Gavin James Hunt as a director on 2022-10-28 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HICKEY GROUP LIMITED |
| 04/04/184 April 2018 | CESSATION OF PATRICK HICKEY AS A PSC |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/1610 March 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 19400 |
| 10/03/1610 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1610 March 2016 | ARTICLES OF ASSOCIATION |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MS TRINA ANNE HICKEY |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR STEWART PAUL ADCOCK |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR SHANE NICHOLSON |
| 30/10/1530 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | ALTER ARTICLES 14/01/2015 |
| 22/06/1522 June 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 19700 |
| 22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 17/10/1417 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HICKEY / 01/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HICKEY / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDONAGH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HICKEY / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURPHY / 01/10/2009 |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDONAGH / 02/10/2008 |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: SOUTH GOODS YARD HOOLEY LANE REDHILL SURREY RH1 6DQ |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9710 July 1997 | ALTER MEM AND ARTS 02/07/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 9 FLORENCE ROAD COLLEGE TOWN CAMBERLEY SURREY. GU15 4QB |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | £ NC 10000/100000 11/07/94 |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | NC INC ALREADY ADJUSTED 11/07/94 |
| 03/08/943 August 1994 | PARTS OF SHARES 12/07/94 |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/02/916 February 1991 | £ NC 100/10000 17/12/90 |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 06/02/916 February 1991 | NC INC ALREADY ADJUSTED 17/12/90 |
| 02/10/902 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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