FOX'S PALLETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Registration of charge 043409710006, created on 2025-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 31/10/2431 October 2024 | Satisfaction of charge 043409710004 in full |
| 15/05/2415 May 2024 | Registration of charge 043409710005, created on 2024-05-14 |
| 19/04/2419 April 2024 | Satisfaction of charge 2 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Satisfaction of charge 3 in full |
| 16/06/2316 June 2023 | Change of details for Mr Paul Richard Fox as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Mr Robert Lloyd Joseph Fox on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Mr Paul Richard Fox on 2023-06-16 |
| 16/06/2316 June 2023 | Change of details for Mr Robert Lloyd Joseph Fox as a person with significant control on 2023-06-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Change of details for Mr Robert Lloyd Joseph Fox as a person with significant control on 2022-12-13 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 15/12/2215 December 2022 | Director's details changed for Robert Lloyd Joseph Fox on 2022-12-13 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 09/12/219 December 2021 | Registration of charge 043409710004, created on 2021-12-02 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O GRANT THORNTON UK LLP 300 PAVILION DRIVE NORTHAMPTON NN4 7YE |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FOX / 01/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLOYD JOSEPH FOX / 01/12/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O GRANT THORNTON UK LLP 300 PAVILION DRIVE NORTHAMPTON NN4 7YE ENGLAND |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING NORTHANTS NN15 6XR |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY LISA FOX |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLOYD JOSEPH FOX / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FOX / 01/10/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 1A QUEEN STREET RUSHDEN NORTHAMPTONSHIRE NN10 0AA |
| 07/01/077 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 11 THE SAPLINGS KETTERING NORTHAMPTONSHIRE NN16 9UL |
| 13/01/0313 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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