FOSKETT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | CORPORATE DIRECTOR APPOINTED LONDON GENERAL MANAGEMENT LIMITED |
| 20/08/1920 August 2019 | DISS40 (DISS40(SOAD)) |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 13/08/1913 August 2019 | FIRST GAZETTE |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 02/01/192 January 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/08/1712 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 04/07/164 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/06/159 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY LONDON MANAGEMENT SECRETARIES LIMITED |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON MANAGEMENT SECRETARIES LIMITED / 03/06/2011 |
| 03/06/113 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | 22/05/10 NO CHANGES |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 10/06/0810 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON MANAGEMENT SECRETARIES LIMITED / 06/02/2008 |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
| 26/11/0326 November 2003 | S386 DISP APP AUDS 14/11/03 |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET, LONDON, SW1 6NT |
| 18/06/0318 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 22/05/0222 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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