THE FOXWARREN RESIDENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-18 with updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/05/242 May 2024 | Director's details changed for Mrs Johanna Margaret Coxwell on 2024-05-02 |
| 27/02/2427 February 2024 | Director's details changed for Mr Alan Robert Haughton on 2024-02-27 |
| 27/02/2427 February 2024 | Appointment of Stride & Son Ltd as a secretary on 2023-12-01 |
| 27/02/2427 February 2024 | Registered office address changed from 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG England to Southdown House St. Johns Street Chichester West Sussex PO19 1XQ on 2024-02-27 |
| 27/02/2427 February 2024 | Termination of appointment of Kts Estate Management Ltd as a secretary on 2023-12-01 |
| 27/02/2427 February 2024 | Director's details changed for Mr David Humphrey on 2023-11-01 |
| 27/02/2427 February 2024 | Director's details changed for Mr Alan Robert Haughton on 2023-11-01 |
| 27/02/2427 February 2024 | Director's details changed for Mrs Linda Kathleen Baker on 2023-11-01 |
| 27/02/2427 February 2024 | Director's details changed for Mrs Johanna Margaret Coxwell on 2023-11-01 |
| 27/02/2427 February 2024 | Director's details changed for Mr Benedict William Ruff on 2023-11-01 |
| 27/02/2427 February 2024 | Director's details changed for Mrs Sarah Elizabeth Richardson on 2023-11-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CORPORATE SECRETARY APPOINTED KTS ESTATE MANAGEMENT LTD |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM SOUTHDOWN HOUSE ST JOHN'S STREET CHICHESTER WEST SUSSEX PO19 1XQ |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, SECRETARY STRIDE & SON LTD |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MRS JOHANNA MARGARET COXWELL |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR DAVID HUMPHREY |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OPPE |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR ALAN ROBERT HAUGHTON |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MRS SARAH ELIZABETH RICHARDSON |
| 20/05/1620 May 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 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR BENEDICT WILLIAM RUFF |
| 23/12/1523 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MRS LINDA KATHLEEN BAKER |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDSMITH |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR QUEENIE BISHOP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HAUGHTON |
| 16/04/1416 April 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 |
| 27/12/1327 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | CORPORATE SECRETARY APPOINTED STRIDE & SON LTD |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK BOWERMAN |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLOUGHBY OPPE / 16/11/2010 |
| 21/12/1021 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR RICHARD WILLOUGHBY OPPE |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JAMES BOWERMAN / 01/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / QUEENIE MARY BISHOP / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE GOLDSMITH / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HENRY HAUGHTON / 01/11/2009 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED DAVID BAKER |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED RICHARD LESLIE GOLDSMITH |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 18/11/07; CHANGE OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 11A FOXWARREN CLOSE WEST WITTERING CHICHESTER WEST SUSSEX PO20 8EH |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/12/01; CHANGE OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 23/12/98; CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 23/12/97; CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 23/12/95; CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 23/12/94; CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/12/9317 December 1993 | NEW SECRETARY APPOINTED |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/03/9311 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/938 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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