FOSSLANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM C/O R S PORTER & CO 77-81 ALMA ROAD CLIFTON BRISTOL BS8 2DP |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MAINWARING LITTLE / 01/08/2010 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/11/123 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/11/112 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 02/11/112 November 2011 | SAIL ADDRESS CHANGED FROM: BEAUFORT HOUSE BANNERDOWN ROAD BATHEASTON BATH BA1 7ND ENGLAND |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, CARTER DUTTON, 65 ST MARY STREET, CHIPPENHAM, WILTSHIRE, SN15 3JF |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MAINWARING LITTLE / 14/01/2011 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/1030 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | CHANGE PERSON AS DIRECTOR |
| 04/08/104 August 2010 | CHANGE PERSON AS DIRECTOR |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MAINWARING LITTLE / 01/11/2009 |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 11/11/0911 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY SARAH LITTLE |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 27 & 28 MONMOUTH STREET, BATH, BA1 2AP |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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