FOXGLADE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/08/247 August 2024 | Director's details changed for Mr Steven Mattey on 2024-06-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/11/237 November 2023 | Termination of appointment of Alison Sandler as a secretary on 2023-11-06 |
| 07/11/237 November 2023 | Appointment of Robert Adam Davis as a secretary on 2023-11-06 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/08/2023 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 18/08/1918 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 02/10/2018 |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 18/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 18/10/2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY |
| 25/04/1625 April 2016 | SECRETARY APPOINTED ALISON SANDLER |
| 29/10/1529 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 16/11/1116 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 18/11/1018 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED LEANNE MICHELLE MATTEY |
| 13/11/0913 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 94/96 GREAT NORTH ROAD LONDON N2 0NL |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: WARNER BEARMAN 60 WELBECK STREET LONDON W1G 9BH |
| 23/10/0223 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 340 GRAYS INN ROAD LONDON WC1X 8BJ |
| 25/10/0025 October 2000 | RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | COMPANY NAME CHANGED HERCULES TELECOM LIMITED CERTIFICATE ISSUED ON 24/08/00 |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 01/08/001 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/07/00 |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | COMPANY NAME CHANGED BRISKWALK LIMITED CERTIFICATE ISSUED ON 10/11/98 |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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