B L FOXWELL LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Change of details for Brian Leslie Foxwell as a person with significant control on 2024-10-16

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29/04/2529 April 2025 Cessation of Julie Anne Foxwell as a person with significant control on 2024-10-11

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29/04/2529 April 2025 Change of details for Brian Leslie Foxwell as a person with significant control on 2024-10-11

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29/04/2529 April 2025 Confirmation statement made on 2025-04-25 with updates

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29/04/2529 April 2025 Notification of Richard Jonathan Heath as a person with significant control on 2024-10-16

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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03/04/243 April 2024 Appointment of Mr Richard Jonathan Heath as a director on 2024-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-25 with no updates

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26/04/2326 April 2023 Termination of appointment of Julie Anne Foxwell as a director on 2023-04-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/04/1528 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/04/1330 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/04/1230 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/05/113 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE FOXWELL / 01/10/2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE FOXWELL / 01/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/05/0919 May 2009 LOCATION OF DEBENTURE REGISTER

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19/05/0919 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 LOCATION OF REGISTER OF MEMBERS

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM MITCHELLS CHARTERED ACCOUNTANTS ST JOHNS HOUSE CASTLE STREET TAUNTON TA1 4AY

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/05/0812 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/04/0730 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/05/048 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: MITCHELLS CHARTERED ACCOUNTANTS 1 CHARTFIELD HOUSE CASTLE STREET TAUNTON TA1 4AS

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 SECRETARY RESIGNED

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20/05/0320 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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25/04/0325 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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