P W FOSTER LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Total exemption full accounts made up to 2023-11-30

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07/11/247 November 2024 Confirmation statement made on 2024-11-06 with no updates

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18/03/2418 March 2024 Registered office address changed from Meteor House Whittle Road Churchfields Salisbury SP2 7YW to 23 Burnt House Road Bath BA2 2AQ on 2024-03-18

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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23/08/2323 August 2023 Change of details for Mr Brian Timlin as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Secretary's details changed for Mrs Elaine Timlin on 2023-08-23

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03/04/233 April 2023 Secretary's details changed for Mrs Elaine Timlin on 2023-03-30

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03/04/233 April 2023 Change of details for Mr Brian Timlin as a person with significant control on 2023-03-30

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03/04/233 April 2023 Director's details changed for Mr Brian Timlin on 2023-03-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Total exemption full accounts made up to 2021-11-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-06 with no updates

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13/01/2213 January 2022 Appointment of Dr Lindsay James Crosbie Easton as a director on 2022-01-09

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16/12/2116 December 2021 Appointment of Mrs Elaine Timlin as a secretary on 2021-12-16

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16/12/2116 December 2021 Termination of appointment of Lindsay James Crosbie Easton as a director on 2021-12-16

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16/12/2116 December 2021 Termination of appointment of Brian Timlin as a secretary on 2021-12-16

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/11/158 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/12/147 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 6 November 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 November 2010

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19/11/1019 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY LINDSAY EASTON

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR LINDSAY JAMES CROSBIE EASTON / 06/11/2009

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17/12/0917 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMLIN / 06/11/2009

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14/11/0914 November 2009 APPOINTMENT TERMINATED, SECRETARY LINDSAY EASTON

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14/11/0914 November 2009 ADOPT ARTICLES 30/10/2009

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14/11/0914 November 2009 SUBDIVISION 30/10/2009

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14/11/0914 November 2009 SUB-DIVISION 30/10/09

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14/11/0914 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARION EASTON

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14/11/0914 November 2009 SECRETARY APPOINTED BRIAN TIMLIN

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR LEONARD MCALLISTER

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14/08/0914 August 2009 DIRECTOR APPOINTED BRIAN TIMLIN

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR GAVIN DOBSON

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01/07/091 July 2009 DIRECTOR APPOINTED LEONARD WATTS MCALLISTER

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19/02/0919 February 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS; AMEND

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARION EASTON / 02/12/2008

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24/11/0824 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/07/0830 July 2008 SUB-DIVISION 30/05/2008

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30/07/0830 July 2008 DIV

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18/01/0818 January 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 24 OXFORD STREET WELLINGBOROUGH NORTH HAMPSHIRE NN8 4JE

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/03/0616 March 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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01/12/051 December 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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03/12/043 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/04/041 April 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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09/12/029 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 SECRETARY RESIGNED

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06/11/016 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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