J. R. FOY AND SON LTD.

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-01 with updates

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10/07/2510 July 2025 Appointment of Mr Luke Patrick Foy as a director on 2025-07-01

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31/03/2531 March 2025 Confirmation statement made on 2025-03-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Satisfaction of charge 1 in full

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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13/04/2313 April 2023 Confirmation statement made on 2023-03-15 with updates

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26/10/2226 October 2022 Confirmation statement made on 2022-09-21 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Change of details for Mr Stephen James Foy as a person with significant control on 2016-06-30

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13/10/2113 October 2021 Secretary's details changed for Mr Stephen James Foy on 2021-10-12

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13/10/2113 October 2021 Director's details changed for Mr Stephen James Foy on 2021-10-12

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13/10/2113 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES FOY

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16/02/1816 February 2018 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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08/07/148 July 2014 ADOPT ARTICLES 25/06/2014

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08/07/148 July 2014 STATEMENT OF COMPANY'S OBJECTS

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/09/1327 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 14 BROADWAY AVENUE CHEADLE STOCKPORT CHESHIRE SK8 1NN

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD FOY / 01/10/2009

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05/11/105 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FOY / 01/10/2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/03/1011 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/10/0915 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/10/0820 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/11/0623 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/10/0528 October 2005 RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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