FOX PROPERTIES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-06 with updates

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14/07/2514 July 2025 Statement of capital following an allotment of shares on 2025-04-04

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13/02/2513 February 2025 Director's details changed for Ms Sharon Rebecca Franks on 2025-02-13

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13/02/2513 February 2025 Director's details changed for Mr Gary Saul Fox on 2025-02-13

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27/12/2427 December 2024 Micro company accounts made up to 2024-04-05

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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26/07/2426 July 2024 Director's details changed for Ms Sharon Rebecca Franks on 2024-07-26

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26/07/2426 July 2024 Change of details for Mr Jonathan Robert Epps as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Change of details for Mr James-Oliver Fox as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Change of details for Mrs Natassia Olivia Papierowski as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Director's details changed for Mr Jonathan Robert Epps on 2024-07-26

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26/07/2426 July 2024 Director's details changed for Mr Gary Saul Fox on 2024-07-26

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26/07/2426 July 2024 Director's details changed for Mr James-Oliver Fox on 2024-07-26

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26/07/2426 July 2024 Secretary's details changed for Gary Fox on 2024-07-26

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26/07/2426 July 2024 Director's details changed for Mrs Natassia Olivia Papierowski on 2024-07-26

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/12/2329 December 2023 Appointment of Mr Jonathan Robert Epps as a director on 2023-12-22

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29/12/2329 December 2023 Appointment of Mr James-Oliver Fox as a director on 2023-12-22

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29/12/2329 December 2023 Cessation of Gary Saul Fox as a person with significant control on 2023-12-22

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29/12/2329 December 2023 Cessation of Sharon Rebecca Franks as a person with significant control on 2023-12-22

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29/12/2329 December 2023 Notification of Natassia Olivia Papierowski as a person with significant control on 2023-12-22

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29/12/2329 December 2023 Notification of James-Oliver Fox as a person with significant control on 2023-12-22

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29/12/2329 December 2023 Notification of Jonathan Robert Epps as a person with significant control on 2023-12-22

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29/12/2329 December 2023 Appointment of Mrs Natassia Olivia Papierowski as a director on 2023-12-22

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28/12/2328 December 2023 Micro company accounts made up to 2023-04-05

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/11/228 November 2022 Notification of Gary Saul Fox as a person with significant control on 2022-11-03

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08/11/228 November 2022 Cessation of Gary Saul Fox as Executor to the Estate of Sonia Fox as a person with significant control on 2022-11-03

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08/11/228 November 2022 Cessation of Sharon Rebecca Franks as Executor to the Estate of Sonia Fox as a person with significant control on 2022-11-03

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08/11/228 November 2022 Notification of Sharon Rebecca Franks as a person with significant control on 2022-11-03

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16/05/2216 May 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-04-05

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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17/08/1517 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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20/08/1420 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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19/08/1319 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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14/08/1214 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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11/08/1111 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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11/08/1011 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA FOX / 06/08/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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18/08/0918 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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19/08/0819 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 SECRETARY'S CHANGE OF PARTICULARS / GARY FOX / 13/11/2007

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27/02/0827 February 2008 SECRETARY APPOINTED GARY FOX

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HAROLD FOX

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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01/10/071 October 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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11/09/0611 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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25/08/0525 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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06/09/046 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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03/09/033 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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16/09/0216 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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24/10/0124 October 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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16/10/0016 October 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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17/01/0017 January 2000 DIRECTOR RESIGNED

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09/11/999 November 1999 NEW SECRETARY APPOINTED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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21/10/9821 October 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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01/09/971 September 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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10/09/9610 September 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 DIRECTOR RESIGNED

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29/01/9629 January 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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25/08/9525 August 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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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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27/09/9427 September 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 DIRECTOR'S PARTICULARS CHANGED

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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03/10/933 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/933 October 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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14/10/9214 October 1992 RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS

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01/04/921 April 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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30/09/9130 September 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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27/09/9027 September 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/08/901 August 1990 BORROWING POWERS 23/07/90

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28/09/8928 September 1989 NEW DIRECTOR APPOINTED

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18/05/8918 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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16/09/8816 September 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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16/09/8816 September 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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21/08/8721 August 1987 RETURN MADE UP TO 24/05/87; FULL LIST OF MEMBERS

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21/08/8721 August 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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26/09/8626 September 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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18/09/8218 September 1982 ANNUAL ACCOUNTS MADE UP DATE 05/04/81

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