FOX WILLIAMS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2024-06-17 with no updates

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-04-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-16 with no updates

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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01/12/231 December 2023 Termination of appointment of Paul Lawrence Osborne as a director on 2023-11-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-16 with no updates

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20/01/2320 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/03/2230 March 2022 Confirmation statement made on 2022-03-16 with no updates

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29/03/2229 March 2022 Termination of appointment of Jane Elizabeth Mann as a director on 2022-01-17

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29/03/2229 March 2022 Appointment of Ms Mary Elizabeth Elliott as a director on 2022-01-17

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-04-30

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNA CHATTERTON

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MANN / 22/03/2017

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26/01/1726 January 2017 30/04/16 TOTAL EXEMPTION FULL

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29/03/1629 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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08/02/168 February 2016 30/04/15 TOTAL EXEMPTION FULL

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATE CHATTERTON / 23/11/2015

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM TEN DOMINION STREET LONDON EC2M 2EE

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10/04/1510 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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04/11/144 November 2014 30/04/14 TOTAL EXEMPTION FULL

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03/04/143 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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22/01/1422 January 2014 30/04/13 TOTAL EXEMPTION FULL

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31/05/1331 May 2013 DIRECTOR APPOINTED JOANNA KATE CHATTERTON

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS

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10/04/1310 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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23/01/1323 January 2013 30/04/12 TOTAL EXEMPTION FULL

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27/03/1227 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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16/01/1216 January 2012 30/04/11 TOTAL EXEMPTION FULL

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08/09/118 September 2011 APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED

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04/04/114 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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28/01/1128 January 2011 30/04/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MANN / 01/07/2010

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10/05/1010 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR APPOINTED JANE ELIXABETH MANN

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22/04/1022 April 2010 DIRECTOR APPOINTED CHRISTINE JOY WILLIAMS

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22/04/1022 April 2010 DIRECTOR APPOINTED PAUL LAWRENCE OSBORNE

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22/04/1022 April 2010 CURREXT FROM 31/03/2010 TO 30/04/2010

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR HEXAGON DIRECTORS LIMITED

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22/04/1022 April 2010 DIRECTOR APPOINTED GAVIN FOGGO

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/03/0920 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/03/0828 March 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/06/065 June 2006 COMPANY NAME CHANGED TEN DOMINION STREET LIMITED CERTIFICATE ISSUED ON 05/06/06

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05/06/065 June 2006 COMPANY NAME CHANGED FOX WILLIAMS LIMITED CERTIFICATE ISSUED ON 05/06/06

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21/03/0621 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/03/0322 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU

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04/12/014 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/03/0022 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/09/982 September 1998 S366A DISP HOLDING AGM 26/08/98

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02/09/982 September 1998 S252 DISP LAYING ACC 26/08/98

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23/04/9823 April 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/03/9721 March 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/01/9720 January 1997 EXEMPTION FROM APPOINTING AUDITORS 15/01/97

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15/04/9615 April 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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16/03/9516 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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