FOUNDRY MEWS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-12-31 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 22/02/2322 February 2023 | Termination of appointment of Stephen Edward Crawford as a director on 2023-02-22 |
| 22/02/2322 February 2023 | Appointment of Mr Hamilton Meagher as a director on 2023-02-22 |
| 11/08/2111 August 2021 | Micro company accounts made up to 2020-12-31 |
| 20/09/1620 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/02/1617 February 2016 | 17/02/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/04/1514 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | 17/02/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/03/1431 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/02/1417 February 2014 | 17/02/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/05/1320 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUBASHINI PADAYACHEE |
| 18/02/1318 February 2013 | 17/02/13 NO MEMBER LIST |
| 13/07/1213 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | 17/02/12 NO MEMBER LIST |
| 22/08/1122 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | 17/02/11 NO MEMBER LIST |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR GEOFFREY LEONARD JONES |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR SUBASHINI PADAYACHEE |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | 17/02/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD BALL |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELCOME |
| 13/08/0913 August 2009 | ANNUAL RETURN MADE UP TO 17/02/09 |
| 16/05/0916 May 2009 | SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JILL MALLON |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN OBRIEN |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 9 NEWBURY STREET LONDON EC1A 7HU |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY JILL MALLON |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 17/02/08 |
| 27/01/0927 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | ANNUAL RETURN MADE UP TO 17/02/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 17/02/06 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 17/02/05 |
| 17/03/0517 March 2005 | ANNUAL RETURN MADE UP TO 17/02/04 |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0517 March 2005 | ANNUAL RETURN MADE UP TO 17/02/03 |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/03/0516 March 2005 | ORDER OF COURT - RESTORATION 11/03/05 |
| 29/06/0429 June 2004 | STRUCK OFF AND DISSOLVED |
| 16/03/0416 March 2004 | FIRST GAZETTE |
| 08/02/038 February 2003 | ANNUAL RETURN MADE UP TO 17/02/02 |
| 08/02/038 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | ANNUAL RETURN MADE UP TO 17/02/01 |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | ANNUAL RETURN MADE UP TO 17/02/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | ANNUAL RETURN MADE UP TO 17/02/99 |
| 17/11/9817 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | ANNUAL RETURN MADE UP TO 17/02/98 |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | FORM 391 |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 108 GUILDFORD STREET CHERTSEY SURREY KT16 9AH |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | ANNUAL RETURN MADE UP TO 25/02/97 |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | ANNUAL RETURN MADE UP TO 25/02/96 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | ANNUAL RETURN MADE UP TO 25/02/95 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | ANNUAL RETURN MADE UP TO 25/02/94 |
| 14/01/9414 January 1994 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | SECRETARY RESIGNED |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: CHURCHILL PLAZA CHURCHILL WAY BASINGSTOKE HAMPSHIRE RG21 1GP |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | ANNUAL RETURN MADE UP TO 25/02/93 |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: FOUNDRY MEWS GOGMORE LANE CHERTSEY SURREY |
| 12/03/9212 March 1992 | ANNUAL RETURN MADE UP TO 25/02/92 |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: 2 BACHES STREET LONDO N1 6UB |
| 20/09/9020 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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