FOSKERS (BRANDS HATCH) LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-09-30

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20/12/2420 December 2024 Confirmation statement made on 2024-12-19 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-09-30

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/08/232 August 2023 Total exemption full accounts made up to 2022-09-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 30/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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20/12/1820 December 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/01/1613 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/01/158 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/01/1424 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/02/137 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/01/124 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/01/116 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/01/1025 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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15/07/0915 July 2009 30/09/08 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 30/09/07 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/01/0718 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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22/12/0522 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 £ NC 50000/85600 07/12/04

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08/07/058 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/07/058 July 2005 £ NC 14400/50000 07/12/

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08/06/058 June 2005 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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08/06/058 June 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/09/02

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13/11/0313 November 2003 DIRECTOR'S PARTICULARS CHANGED

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02/09/032 September 2003 FULL ACCOUNTS MADE UP TO 30/09/01

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09/01/039 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002 NC INC ALREADY ADJUSTED 07/08/02

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11/11/0211 November 2002 ALLOT SHARES 07/08/02

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11/11/0211 November 2002 £ NC 10000/14400 07/08/02

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06/02/026 February 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: WOODSIDE FAIRSEAT LANE FAIRSEAT KENT TN15 7LP

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03/04/013 April 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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09/01/019 January 2001 STRIKE-OFF ACTION DISCONTINUED

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04/01/014 January 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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19/12/0019 December 2000 FIRST GAZETTE

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03/08/993 August 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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20/04/9920 April 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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23/03/9823 March 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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12/03/9812 March 1998 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97

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16/02/9816 February 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/97

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NC INC ALREADY ADJUSTED 01/10/97

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16/02/9816 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97

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16/02/9816 February 1998 RE-AGREEMENT 01/10/97

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16/02/9816 February 1998 £ NC 1000/10000 01/10/97

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16/02/9816 February 1998 ALTER MEM AND ARTS 01/10/97

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23/04/9723 April 1997 COMPANY NAME CHANGED APPLYTAX LIMITED CERTIFICATE ISSUED ON 24/04/97

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12/02/9712 February 1997 DIRECTOR RESIGNED

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 NEW SECRETARY APPOINTED

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12/02/9712 February 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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12/02/9712 February 1997 SECRETARY RESIGNED

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19/12/9619 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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