FOXTROT REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Administrator's progress report |
| 06/12/246 December 2024 | Administrator's progress report |
| 29/10/2429 October 2024 | Notice of extension of period of Administration |
| 13/06/2413 June 2024 | Administrator's progress report |
| 14/12/2314 December 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 13/12/2313 December 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 07/12/237 December 2023 | Notice of deemed approval of proposals |
| 24/11/2324 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 005889370005 |
| 17/11/2317 November 2023 | Statement of administrator's proposal |
| 16/11/2316 November 2023 | Appointment of an administrator |
| 16/11/2316 November 2023 | Registered office address changed from Horsefair Lane Newent Gloucestershire GL18 1RP to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 2023-11-16 |
| 10/11/2310 November 2023 | Certificate of change of name |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 16/02/2216 February 2022 | Satisfaction of charge 005889370004 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/12/211 December 2021 | Satisfaction of charge 005889370003 in full |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-14 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 005889370005 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005889370004 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/09/187 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 20/08/1820 August 2018 | CESSATION OF ROWAN (216) LIMITED AS A PSC |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS SOLUTIONS HOLDINGS LIMITED |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR RICHARD JEREMY CHAPLIN |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WALKER |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR DAVID ROBERT CHARLES NEATE |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005889370003 |
| 08/08/188 August 2018 | 01/05/09 FULL LIST AMEND |
| 08/08/188 August 2018 | 01/05/15 FULL LIST AMEND |
| 08/08/188 August 2018 | 01/05/14 FULL LIST AMEND |
| 08/08/188 August 2018 | 01/05/13 FULL LIST AMEND |
| 08/08/188 August 2018 | 01/05/12 FULL LIST AMEND |
| 08/08/188 August 2018 | 01/05/11 FULL LIST AMEND |
| 08/08/188 August 2018 | 01/05/10 FULL LIST AMEND |
| 08/08/188 August 2018 | 01/05/08 FULL LIST AMEND |
| 08/08/188 August 2018 | 01/05/16 FULL LIST AMEND |
| 06/08/186 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2017 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005889370002 |
| 29/06/1829 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2017 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID RICHARD WALKER / 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/09/176 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PINCHIN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN PINCHIN |
| 31/08/1731 August 2017 | SECRETARY APPOINTED MR DAVID JOHN WILLIAM WALKER |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HONOR WALKER |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 10/05/1710 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 23180 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/05/161 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR BENJAMIN DAVID RICHARD WALKER |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/05/153 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/05/1316 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL IAN WALKER / 28/02/2013 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NICHOLLS |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NICHOLLS |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAM WALKER / 27/07/2010 |
| 17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ADOPT ARTICLES 03/12/2009 |
| 15/12/0915 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES NICHOLLS / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES PINCHIN / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR PATRICIA WALKER / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGERS / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL IAN WALKER / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAM WALKER / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WALKER / 12/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES PINCHIN / 07/10/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA CREEDON |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR JAMES MICHAEL IAN WALKER |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | AUDITOR'S RESIGNATION |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | £ IC 29889/23180 23/02/05 £ SR 6709@1=6709 |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | £ IC 32714/29889 20/02/03 £ SR 2825@1=2825 |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | £ IC 52000/32714 27/01/98 £ SR 19286@1=19286 |
| 01/02/981 February 1998 | ADOPT MEM AND ARTS 19/01/98 |
| 01/02/981 February 1998 | PURCHASE CONTRACT 19/01/98 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/8915 June 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | RETURN MADE UP TO 01/06/88; CHANGE OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/861 July 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/03/8528 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 26/04/8426 April 1984 | ANNUAL RETURN MADE UP TO 29/03/84 |
| 25/04/8425 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 17/05/8317 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 17/05/8317 May 1983 | ANNUAL RETURN MADE UP TO 29/03/83 |
| 11/05/8211 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 31/03/8231 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 31/03/8231 March 1982 | ANNUAL RETURN MADE UP TO 24/03/82 |
| 30/03/8230 March 1982 | ANNUAL RETURN MADE UP TO 21/03/81 |
| 15/07/8015 July 1980 | ANNUAL RETURN MADE UP TO 15/05/80 |
| 21/06/7321 June 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/73 |
| 15/08/5715 August 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/5715 August 1957 | CERTIFICATE OF INCORPORATION |
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