FOAM CONVERSION (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Cessation of Maria Ann Oakley as a person with significant control on 2024-07-18 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Appointment of Mr Daryll Michael Kinns as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Appointment of Miss Karen Elizabeth Oakley as a director on 2024-01-22 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMPSONS DIRECTORS LIMITED |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR JOHN OAKLEY |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR MARK GARY BIBBY |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN OAKLEY |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BIBBY |
| 15/05/1315 May 2013 | CORPORATE DIRECTOR APPOINTED THOMPSONS DIRECTORS LIMITED |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MRS MARIA ANN OAKLEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/10/1222 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OAKLEY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY BIBBY / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/084 November 2008 | CAPITALS NOT ROLLED UP |
| 31/10/0831 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARK GARY BIBBY |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR MARTIN HAWKINS LOGGED FORM |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HAWKINS |
| 16/07/0816 July 2008 | ARTICLES OF ASSOCIATION |
| 16/07/0816 July 2008 | GBP NC 120/1000 21/05/2008 |
| 16/07/0816 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/07/0816 July 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/0820 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NC INC ALREADY ADJUSTED 01/07/01 |
| 22/01/0322 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0322 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0322 January 2003 | NC INC ALREADY ADJUSTED 01/07/01 |
| 22/01/0322 January 2003 | £ NC 100/110 01/07/01 |
| 22/01/0322 January 2003 | £ NC 110/120 01/07/01 |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: UNIT 10 FOUR WINDS GARAGE HAYNES WEST END BEDFORD BEDFORDSHIRE MK45 3QT |
| 19/11/0119 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 118 ST MICHAELS AVENUE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5DH |
| 06/11/006 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: 15 JUNCTION ROAD ROMFORD ESSEX RM1 3QS |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 19/10/8919 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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