FOSTER & PLUMPTON GROUP LIMITED
Company number 01938797 · Monitor this company
215 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 9 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Nov 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR MARCUS HILGER | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED HANNS MARTIN LIPP | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 5 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 4 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MR THORSTEN BEER | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | View document |
| 2 Aug 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | View document |
| 27 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 25 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | View document |
| 10 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | SECRETARY RESIGNED | View document |
| 9 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 22 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX | View document |
| 8 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1997 | S252 DISP LAYING ACC 02/06/97 | View document |
| 5 Jun 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 | View document |
| 11 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Oct 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 76 SOUTH PARK LINCOLN LN5 8ES | View document |
| 17 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1995 | DIRECTOR RESIGNED | View document |
| 3 Jul 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 13 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 22 Jun 1994 | DIRECTOR RESIGNED | View document |
| 13 Jun 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | View document |
| 13 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 May 1994 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED | View document |
| 19 Jan 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 13 Jan 1994 | ALTER MEM AND ARTS 03/12/93 | View document |
| 13 Jan 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 58 DE GREY STREET KINGSTON-UPON-HULL NORTH HUMBERSIDE HU5 2SA | View document |
| 15 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 21 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 18 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1992 | £ IC 117499/102499 03/11/92 £ SR [email protected]=15000 | View document |
| 6 Nov 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 1992 | ADOPT MEM AND ARTS 29/10/92 | View document |
| 4 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 11 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1992 | RETURN MADE UP TO 14/03/92; CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 | View document |
| 17 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 17 May 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 4 Sep 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 16 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 8 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 12 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 19 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 | View document |
| 9 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |