CompaniesInTheUK

FOSTER & CRANFIELD LIMITED

Company number 03448335 ·

Active

130 filings

Date Filing
8 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
3 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Registered office address changed from Suite 25 the Mallings 112 Malling Street Lewes East Sussex BN7 2RG England to 119 Foxhall Road Ipswich IP3 8JZ on 2024-10-10 · 1 page View document
10 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
15 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
4 Oct 2023 Satisfaction of charge 2 in full · 1 page View document
5 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
28 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
25 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
5 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES View document
25 Aug 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 90B BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS View document
29 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Nov 2016 29/11/16 STATEMENT OF CAPITAL GBP 20000 View document
29 Nov 2016 REDUCE ISSUED CAPITAL 08/11/2016 View document
29 Nov 2016 SOLVENCY STATEMENT DATED 08/11/16 View document
29 Nov 2016 STATEMENT BY DIRECTORS View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
7 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 90B BROOMFIELD ROAD BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS ENGLAND View document
1 Oct 2015 DIRECTOR APPOINTED MR ROGER JOHN LAWRENCE View document
1 Oct 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN WATSON View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR LYNDA KENNEDY View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 25 BRITTON STREET LONDON EC1M 5TY View document
1 Oct 2015 SECRETARY APPOINTED MR ROGER JOHN LAWRENCE View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
12 Oct 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 25 BRITTON STREET LONDON EC1M 5NY View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Dec 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA KENNEDY / 01/12/2011 · 2 pages View document
30 Nov 2011 SECRETARY APPOINTED MR BRIAN PATRICK WATSON · 1 page View document
26 Sep 2011 SECTION 519 · 1 page View document
13 Sep 2011 SECTION 516 · 4 pages View document
26 Aug 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM TRINITY HOUSE SWAVESEY CAMBRIDGESHIRE CB24 4UQ View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARK BOURKE · 2 pages View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORAN · 2 pages View document
26 Aug 2011 APPOINTMENT TERMINATED, SECRETARY JOHN WATSON · 2 pages View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
19 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE BOURKE / 10/10/2009 · 2 pages View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK MORAN / 10/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDERSON SCOTLAND WATSON / 10/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BEALE / 10/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA KENNEDY / 10/10/2009 · 2 pages View document
14 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Nov 2008 ALTER ARTICLES 29/10/2008 View document
14 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
26 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 View document
21 May 2008 DIRECTOR APPOINTED JOSEPH PATRICK MORAN View document
14 May 2008 DIRECTOR APPOINTED RICHARD BEALE View document
7 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS View document
10 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
25 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2004 NEW SECRETARY APPOINTED View document
31 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Aug 2004 NEW DIRECTOR APPOINTED View document
17 Aug 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR View document
17 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2003 DIRECTOR RESIGNED View document
7 Nov 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Nov 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Dec 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2001 DIRECTOR RESIGNED View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Nov 2000 NEW SECRETARY APPOINTED View document
24 Nov 2000 DIRECTOR RESIGNED View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Nov 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH View document
24 Nov 2000 DIRECTOR RESIGNED View document
24 Nov 2000 SECRETARY RESIGNED View document
20 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
10 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Feb 2000 SECRETARY RESIGNED View document
28 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
28 Feb 2000 NEW SECRETARY APPOINTED View document
11 Jan 2000 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
15 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
17 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1998 SHARES AGREEMENT OTC View document
14 Oct 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
12 Aug 1998 PURSUANT S320 31/07/98 View document
11 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 View document
6 Feb 1998 ADOPT MEM AND ARTS 30/01/98 View document
6 Feb 1998 £ NC 1000/3000000 30/0 View document
6 Feb 1998 REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 20 BRITTON STREET LONDON EC1M 5NQ View document
6 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Feb 1998 NEW SECRETARY APPOINTED View document
6 Feb 1998 SECRETARY RESIGNED View document
6 Feb 1998 NC INC ALREADY ADJUSTED 30/01/98 View document
18 Dec 1997 DIRECTOR RESIGNED View document
18 Dec 1997 NEW SECRETARY APPOINTED View document
18 Dec 1997 NEW DIRECTOR APPOINTED View document
18 Dec 1997 SECRETARY RESIGNED View document
10 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document