FOREMASTER LIMITED
Company number 05260835 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 21 Apr 2026 | Director's details changed for Julian Matthew Davies on 2026-04-20 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Julian Matthew Davies on 2026-04-11 · 2 pages | View document |
| 28 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 4 Apr 2025 | Director's details changed for Adesfort Limited on 2025-03-25 · 2 pages | View document |
| 6 Feb 2025 | Change of details for Adesfort Limited as a person with significant control on 2025-01-22 · 2 pages | View document |
| 5 Feb 2025 | Change of details for Adesfort Limited as a person with significant control on 2025-01-22 · 2 pages | View document |
| 30 Jan 2025 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to 2 Alexandra Gate Bc Ffordd Pengam Cardiff CF24 2SA on 2025-01-30 · 1 page | View document |
| 23 Jan 2025 | Director's details changed for Julian Matthew Davies on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Adesfort Limited on 2025-01-22 · 1 page | View document |
| 22 Jan 2025 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to 16 Churchill Way Cardiff CF10 2DX on 2025-01-22 · 1 page | View document |
| 22 Jan 2025 | Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England to 16 Churchill Way Cardiff CF10 2DX on 2025-01-22 · 1 page | View document |
| 10 Jan 2025 | Change of details for Adesfort Limited as a person with significant control on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Director's details changed for Adesfort Limited on 2025-01-10 · 1 page | View document |
| 10 Jan 2025 | Director's details changed for Adesfort Limited on 2025-01-10 · 1 page | View document |
| 10 Jan 2025 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-01-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 11 Apr 2023 | Director's details changed for Julian Matthew Davies on 2023-04-06 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 3 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 8 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED JULIAN MATTHEW DAVIES | View document |
| 12 Mar 2012 | TERMINATE DIR APPOINTMENT | View document |
| 20 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 31 Aug 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 15 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 31 Aug 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADESFORT LIMITED / 01/03/2011 | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM ARCLIGHT HOUSE 3 UNITY STREET BRISTOL BS1 5HH | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADESFORT LIMITED / 25/04/2007 | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 233 GLOUCESTER ROAD BRISTOL AVON BS7 8NR | View document |
| 17 Jan 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 432 GLOUCESTER ROAD BRISTOL BS7 8TX | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 25 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 21 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |