B & E FOSTER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | Application to strike the company off the register |
| 08/09/238 September 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 23/08/2323 August 2023 | Previous accounting period extended from 2023-03-31 to 2023-07-31 |
| 11/11/2211 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 04/01/224 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 12/11/2112 November 2021 | Cessation of Mark Sydney Foster as a person with significant control on 2021-01-26 |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM MARK FOSTER 18 THE OFFICE MARDALE ROAD PENRITH CUMBRIA CA11 9EH ENGLAND |
| 09/03/209 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014529080010 |
| 09/03/209 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/10/1930 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN DOCKERTY |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SYDNEY FOSTER |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 02/11/172 November 2017 | CESSATION OF MARK SYDNEY FOSTER AS A PSC |
| 30/10/1730 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/10/1730 October 2017 | SAIL ADDRESS CREATED |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SYDNEY FOSTER / 20/10/2017 |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE FOSTER / 20/10/2017 |
| 27/10/1727 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SYDNEY FOSTER / 20/10/2017 |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM HOWMAN EGREMONT CUMBRIA CA22 2UA |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWNE ANNE-MARIE DOCKERTY / 23/10/2016 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014529080010 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SYDNEY FOSTER / 24/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWNE ANNE-MARIE DOCKERTY / 24/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE FOSTER / 24/10/2009 |
| 24/10/0924 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9630 January 1996 | ALTER MEM AND ARTS 09/01/96 |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 04/02/954 February 1995 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 123 MAIN STREET ST BEES CUMBRIA CA27 0DE |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 10 HIGH STREET CLEATOR MOOR CUMBRIA |
| 12/05/8812 May 1988 | RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/02/8717 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/8628 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/799 October 1979 | CERTIFICATE OF INCORPORATION |
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