E.A. FOULDS LIMITED



Company Documents

DateDescription
31/03/2031 March 2020CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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30/12/1930 December 2019Annual accounts for year ending 30 Dec 2019

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12/12/1912 December 2019APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR

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27/09/1927 September 2019PREVSHO FROM 31/12/2018 TO 30/12/2018

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09/04/199 April 2019CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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30/12/1830 December 2018Annual accounts for year ending 30 Dec 2018

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07/12/187 December 2018DIRECTOR APPOINTED MR STUART TAYLOR

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28/09/1828 September 2018APPOINTMENT TERMINATED, SECRETARY EDWARD FOULDS

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12/04/1812 April 2018CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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

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10/04/1710 April 2017CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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11/04/1611 April 2016Annual return made up to 28 March 2016 with full list of shareholders

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31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULL

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22/04/1522 April 2015Annual return made up to 28 March 2015 with full list of shareholders

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31/12/1431 December 201431/12/14 TOTAL EXEMPTION FULL

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22/04/1422 April 2014Annual return made up to 28 March 2014 with full list of shareholders

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31/12/1331 December 201331/12/13 TOTAL EXEMPTION FULL

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07/11/137 November 2013DIRECTOR APPOINTED MISS HELEN CLAIRE FOULDS

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24/04/1324 April 2013Annual return made up to 28 March 2013 with full list of shareholders

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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25/10/1225 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/10/1225 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/04/1225 April 2012Annual return made up to 28 March 2012 with full list of shareholders

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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21/04/1121 April 2011Annual return made up to 28 March 2011 with full list of shareholders

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25/02/1125 February 2011DIRECTOR APPOINTED MR STEPHEN DAVID COOPER

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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26/04/1026 April 2010Annual return made up to 28 March 2010 with full list of shareholders

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24/04/1024 April 2010DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID FOULDS / 28/03/2010

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24/04/1024 April 2010DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE OGDEN / 28/03/2010

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24/04/1024 April 2010DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW FOULDS / 28/03/2010

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24/04/1024 April 2010SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD DAVID FOULDS / 28/03/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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03/04/093 April 2009RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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10/04/0810 April 2008RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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05/04/075 April 2007DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/08/0631 August 2006NEW DIRECTOR APPOINTED

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21/04/0621 April 2006RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/04/0511 April 2005RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/06/0414 June 2004RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/03/0412 March 2004REEDEEM 12850 CUMULATIV 16/12/03

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/12/0329 December 2003£ IC 19850/7000 16/12/03 £ SR [email protected]=12850

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28/04/0328 April 2003RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/04/0225 April 2002RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/04/0126 April 2001RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/04/0026 April 2000RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/04/9926 April 1999RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999DIRECTOR RESIGNED

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/04/9828 April 1998RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/07/9710 July 1997PARTICULARS OF MORTGAGE/CHARGE

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28/04/9728 April 1997RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997NEW DIRECTOR APPOINTED

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/04/9629 April 1996RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/04/9519 April 1995RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/06/943 June 1994RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/04/9325 April 1993RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/06/9210 June 1992RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/06/9124 June 1991RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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06/07/906 July 1990RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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08/06/898 June 1989RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989DIRECTOR RESIGNED

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/08/8818 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/07/888 July 1988RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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21/08/8721 August 1987RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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28/11/8628 November 1986DIRECTOR RESIGNED

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03/06/863 June 1986RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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