FOXDOWNE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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04/08/254 August 2025 NewSecond filing for the notification of David Thomas Legassick as a person with significant control

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18/03/2518 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/08/2424 August 2024 Confirmation statement made on 2024-08-19 with no updates

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08/12/238 December 2023 Micro company accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-19 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Notification of Deborah Anne Legassick as a person with significant control on 2022-12-13

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28/08/2328 August 2023 Cessation of Stephen George Richard Plestis as a person with significant control on 2022-12-13

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28/08/2328 August 2023 Cessation of Helen Plestis as a person with significant control on 2022-12-13

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28/08/2328 August 2023 Notification of David Thomas Legassick as a person with significant control on 2022-12-13

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03/01/233 January 2023 Appointment of Mrs Deborah Anne Legassick as a director on 2022-12-13

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16/12/2216 December 2022 Termination of appointment of Helen Plestis as a director on 2022-12-13

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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12/11/1612 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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02/09/152 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/10/1426 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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08/09/148 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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03/09/133 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/09/127 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WEBB / 19/08/2011

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01/09/111 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PLESTIS / 19/08/2011

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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15/09/1015 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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12/11/0912 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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18/09/0918 September 2009 RETURN MADE UP TO 19/08/09; NO CHANGE OF MEMBERS

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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06/10/086 October 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR APPOINTED HELEN PLESTIS

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN FORSTER

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/09/0712 September 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD

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11/10/0511 October 2005 CONSLDTN AND DIVSN 30/09/05

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11/10/0511 October 2005 CONSO DIV 30/09/05

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13/09/0513 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/056 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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