THE FOUNDRY HARDWARE COMPANY LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-01 with updates

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/03/249 March 2024 Certificate of change of name

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20/07/2320 July 2023 Micro company accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-11-08 with updates

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03/11/223 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE SMITH

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SID SMITH

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SMITH

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 COMPANY NAME CHANGED OPEN OCEAN DESIGN LIMITED CERTIFICATE ISSUED ON 31/03/17

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/01/1625 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/01/158 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/01/1410 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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16/09/1316 September 2013 PREVEXT FROM 31/12/2012 TO 31/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/01/1317 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 06/01/2012

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09/01/129 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 09/01/2012

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/01/0913 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/05/046 May 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 VARYING SHARE RIGHTS AND NAMES

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25/02/0325 February 2003 COMPANY NAME CHANGED OPEN OCEAN DESIGNS LIMITED CERTIFICATE ISSUED ON 25/02/03

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02/01/032 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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