FOSTER & FREEMAN LIMITED

Company number 01403147 ·

Active

126 filings

Date Filing
3 Jun 2026 Director's details changed for Mr Robert Andrew Dartnell on 2026-05-29 · 2 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
9 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
23 Jul 2025 Termination of appointment of Alexander Warnock as a director on 2025-07-18 · 1 page View document
14 Jul 2025 Appointment of Mr Philip Ian Wild as a director on 2025-07-01 · 2 pages View document
17 Jan 2025 Part of the property or undertaking has been released and no longer forms part of charge 014031470004 · 5 pages View document
13 Jan 2025 Second filing for the termination of Simon Charles King as a director · 3 pages View document
12 Dec 2024 Registration of charge 014031470004, created on 2024-12-11 · 61 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
12 Aug 2024 Termination of appointment of Simon Charles King as a director on 2024-08-07 · 1 page View document
11 Jun 2024 Full accounts made up to 2023-12-31 · 26 pages View document
15 Jan 2024 Director's details changed for Mr Robert Andrew Dartnell on 2024-01-03 · 2 pages View document
15 Dec 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
10 Jun 2023 Full accounts made up to 2022-12-31 · 25 pages View document
23 Jan 2023 Change of details for Galton Bidco Limited as a person with significant control on 2023-01-23 · 2 pages View document
19 Dec 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
15 Feb 2022 Appointment of Mr Simon Charles King as a director on 2022-02-15 · 2 pages View document
14 Dec 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
2 Jul 2021 Director's details changed for Mr Rex Alastair Orton on 2021-07-02 · 2 pages View document
2 Jul 2021 Director's details changed for Mr Alexander Warnock on 2021-07-02 · 2 pages View document
14 Jun 2021 Full accounts made up to 2020-12-31 · 27 pages View document
2 Mar 2020 DIRECTOR APPOINTED MR REX ALASTAIR ORTON View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ELZBIETA DUELL View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES View document
12 Sep 2019 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
10 Sep 2019 CESSATION OF ROBERT MICHAEL FREEMAN AS A PSC View document
10 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALTON BIDCO LIMITED View document
10 Sep 2019 CESSATION OF DOUGLAS JAMES FOSTER AS A PSC View document
29 Aug 2019 ADOPT ARTICLES 09/08/2019 View document
22 Aug 2019 DIRECTOR APPOINTED MRS ELZBIETA WIKTORIA DUELL View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN View document
15 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014031470003 View document
14 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014031470002 View document
10 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FOSTER View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES View document
31 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View document
16 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
20 Jun 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
11 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
21 Sep 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
11 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
13 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
11 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
13 May 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 · 24 pages View document
12 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARTNELL / 11/11/2012 View document
12 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT DARTNELL / 11/11/2012 View document
12 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
9 May 2012 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
20 Apr 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 18 pages View document
11 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders · 7 pages View document
22 Jun 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
25 Jan 2011 DIRECTOR APPOINTED MR ROBERT MICHAEL FREEMAN View document
24 Jan 2011 DIRECTOR APPOINTED MR DOUGLAS JAMES FOSTER View document
11 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders · 5 pages View document
16 Jun 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 18 pages View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FREEMAN / 01/10/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARTNELL / 01/10/2009 · 2 pages View document
21 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
22 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 25 SWAN LANE EVESHAM WORCESTERSHIRE WR11 4PE View document
21 Nov 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
15 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
7 Dec 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS View document
1 Jun 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
12 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
30 Jun 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
1 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
15 Jun 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
25 Nov 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
15 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
19 Nov 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
31 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
16 Nov 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
24 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
22 Nov 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
24 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
16 Nov 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
10 Nov 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
1 Nov 2000 SECRETARY RESIGNED View document
5 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Nov 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
14 Nov 1997 RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
5 Mar 1997 NEW SECRETARY APPOINTED View document
5 Mar 1997 RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
2 Aug 1996 DIRECTOR RESIGNED View document
2 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Nov 1995 RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Dec 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
14 Nov 1994 RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS View document
9 May 1994 LOCATION OF REGISTER OF MEMBERS View document
4 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
6 Dec 1993 RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS View document
2 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1992 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View document
2 Dec 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
28 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
6 Dec 1991 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS View document
6 Dec 1991 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Jul 1991 AUDITOR'S RESIGNATION View document
23 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
6 Apr 1991 RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS View document
20 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
12 Jan 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS View document
7 Feb 1989 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS View document
7 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
28 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
26 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
6 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
13 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1987 RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS View document
1 Dec 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1978 CERTIFICATE OF INCORPORATION View document