E R FOX & SON LIMITED

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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-01 with updates

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-04-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/05/235 May 2023 Confirmation statement made on 2023-05-01 with no updates

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05/05/235 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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03/05/223 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/05/201 May 2020 APPOINTMENT TERMINATED, SECRETARY CLARE BARTON

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/01/174 January 2017 SECRETARY APPOINTED MR PETER WILLIAM TASKER

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 1 MAIN STREET SUTTON BASSETT MARKET HARBOROUGH LEICESTERSHIRE LE16 8HP ENGLAND

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 42 LONDON ROAD OADBY LEICESTER LEICESTERSHIRE LE2 5DH

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06/05/166 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/01/161 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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07/05/157 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/05/1413 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM TASKER / 11/12/2013

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14/05/1314 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/05/129 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/05/106 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE GREENWOOD / 01/01/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM TASKER / 31/01/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH BARTON / 01/01/2010

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE GREENWOOD / 10/07/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM TASKER / 19/08/2009

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12/05/0912 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/05/0821 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/05/074 May 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/05/056 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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08/05/048 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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10/05/0110 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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08/05/008 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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30/04/9930 April 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 EXEMPTION FROM APPOINTING AUDITORS 17/08/98

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06/07/986 July 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 42 LONDON ROAD OADBY LEICESTER LE2 5DH

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10/05/9810 May 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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10/05/9810 May 1998 SECRETARY RESIGNED

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01/05/981 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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