FOSSE CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 21/03/2121 March 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 15/01/2115 January 2021 | DIRECTOR APPOINTED MRS KAREN LOUISE SWATTON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/02/2021 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/03/194 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN LOMAX |
| 19/02/1919 February 2019 | CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LTD |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SWATTON |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE SWATTON |
| 10/05/1810 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 3600 |
| 10/05/1810 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOMAX |
| 16/04/1816 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/1826 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 11/01/1811 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/175 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 19550 |
| 25/04/1725 April 2017 | PURCHASE CONTRACT BE APPROVED 04/04/2017 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RALPH |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/04/168 April 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/02/1523 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | 20/04/14 STATEMENT OF CAPITAL GBP 35500 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/05/1421 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 35400 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BELL |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED ROBERT JAMES SWATTON |
| 25/02/1425 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/02/139 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/02/1216 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/02/1117 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 17/02/1117 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/05/1018 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD LOMAX / 02/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHIELDS RALPH / 02/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BELL / 02/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 06/08/096 August 2009 | GBP NC 200000/200200 31/03/09 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BELL / 02/02/2009 |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LOMAX / 02/02/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RALPH / 02/02/2009 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0713 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 28 CANNOCK STREET LEICESTER LEICESTERSHIRE LE4 9HR |
| 13/03/0713 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 28 CANNOCK STREET LEICESTER LE4 9HR |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 21/03/96; CHANGE OF MEMBERS |
| 08/11/958 November 1995 | £ IC 75500/50000 01/09/95 £ SR 25500@1=25500 |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/956 June 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | £ NC 100/200000 31/03/94 |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/94 |
| 23/03/9423 March 1994 | COMPANY NAME CHANGED EXCLUSIVE LEISURE LIMITED CERTIFICATE ISSUED ON 24/03/94 |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/12/933 December 1993 | COMPANY NAME CHANGED EXCLUSIVE LEISURE SURFACES LIMIT ED CERTIFICATE ISSUED ON 06/12/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 28 CANNOCK STREET LEICESTER LE4 7HR |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 |
| 31/03/9231 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/04/904 April 1990 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/07/869 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/04/845 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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