FOUNDRY LANE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-03 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-03 with updates |
| 08/11/238 November 2023 | Change of details for Mr Christopher Thornton as a person with significant control on 2023-03-19 |
| 08/11/238 November 2023 | Change of details for Mr Stephen John Thornton as a person with significant control on 2023-03-19 |
| 16/10/2316 October 2023 | Director's details changed for Catherine Jane Wadmore on 2023-06-23 |
| 12/10/2312 October 2023 | Change of details for Mr Christopher Thornton as a person with significant control on 2023-06-23 |
| 12/10/2312 October 2023 | Secretary's details changed for Catherine Jane Wadmore on 2023-06-23 |
| 12/10/2312 October 2023 | Registered office address changed from 107 the Broadway Leigh-on-Sea Essex SS9 1PG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 2023-10-12 |
| 12/10/2312 October 2023 | Director's details changed for Mr Stephen John Thornton on 2023-06-23 |
| 12/10/2312 October 2023 | Change of details for Mr Stephen John Thornton as a person with significant control on 2023-06-23 |
| 19/03/2319 March 2023 | Notification of Christopher Thornton as a person with significant control on 2023-03-19 |
| 19/03/2319 March 2023 | Cessation of Carl Wadmore as a person with significant control on 2023-03-19 |
| 19/03/2319 March 2023 | Notification of Stephen Thornton as a person with significant control on 2023-03-19 |
| 19/03/2319 March 2023 | Notification of Carl Wadmore as a person with significant control on 2023-03-19 |
| 17/03/2317 March 2023 | Cessation of Hugh Francis Thornton as a person with significant control on 2022-12-16 |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-05-31 |
| 16/12/2216 December 2022 | Appointment of Mr Stephen John Thornton as a director on 2022-12-16 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-05-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 29/09/2129 September 2021 | Appointment of Catherine Jane Wadmore as a secretary on 2021-09-24 |
| 29/09/2129 September 2021 | Termination of appointment of Janet Mildred Thornton as a director on 2021-09-24 |
| 29/09/2129 September 2021 | Termination of appointment of Hugh Francis Thornton as a director on 2021-09-24 |
| 29/09/2129 September 2021 | Termination of appointment of Janet Mildred Thornton as a secretary on 2021-09-24 |
| 29/09/2129 September 2021 | Appointment of Catherine Jane Wadmore as a director on 2021-09-24 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/09/1525 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/09/1424 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/10/131 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/09/1225 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/10/1030 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES THORNTON / 03/09/2010 |
| 30/10/1030 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRANCIS THORNTON / 03/09/2010 |
| 30/10/1030 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 30/10/1030 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MILDRED THORNTON / 03/09/2010 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/10/046 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/09/034 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/10/029 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/09/998 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 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 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | |
| 15/10/9315 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/9315 October 1993 | |
| 27/10/9227 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 01/03/901 March 1990 | |
| 01/03/901 March 1990 | |
| 01/03/901 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 23/05/8923 May 1989 | |
| 23/05/8923 May 1989 | |
| 23/05/8923 May 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 19/07/8819 July 1988 | |
| 19/07/8819 July 1988 | |
| 07/05/877 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/05/875 May 1987 | |
| 05/05/875 May 1987 | |
| 05/05/875 May 1987 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 07/06/487 June 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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