FOSTERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Stephen James Christie as a director on 2025-07-16 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 07/05/257 May 2025 | |
| 04/03/254 March 2025 | Appointment of Mr Simon Timothy Barclay as a director on 2025-03-01 |
| 12/06/2412 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 12/06/2412 June 2024 | |
| 26/03/2426 March 2024 | |
| 15/02/2415 February 2024 | Registration of charge 040062250016, created on 2024-02-08 |
| 25/01/2425 January 2024 | Satisfaction of charge 040062250015 in full |
| 23/11/2323 November 2023 | Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23 |
| 19/06/2319 June 2023 | Director's details changed for Mr David Jon Leatherbarrow on 2023-06-19 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 13/03/2313 March 2023 | Appointment of Mrs Lynn Mary Webb as a director on 2023-03-11 |
| 21/12/2221 December 2022 | Appointment of Alison Bennett as a secretary on 2022-12-15 |
| 21/12/2221 December 2022 | Termination of appointment of Richard John Cooke as a director on 2022-12-15 |
| 21/12/2221 December 2022 | Termination of appointment of Chris Duffy as a secretary on 2022-12-15 |
| 21/12/2221 December 2022 | Appointment of Mr Ryan David Edwards as a director on 2022-12-15 |
| 05/12/225 December 2022 | Cessation of Acorn Care and Education Limited as a person with significant control on 2022-11-23 |
| 05/12/225 December 2022 | Notification of Belton Associates Limited as a person with significant control on 2022-11-23 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040062250015 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTIE |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040062250014 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR RYAN DAVID EDWARDS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOLT |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 22/05/1922 May 2019 | SAIL ADDRESS CREATED |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA HUTCHISON |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR ANTONY VINCENT HOLT |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MS ISABELLA HUTCHISON |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 28/10/2016 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040062250014 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040062250013 |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE ANNE MACDONALD / 13/04/2016 |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 19/06/1519 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 18/11/1418 November 2014 | SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM NAPIER-FENNING |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040062250013 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 25/06/1425 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 21/06/1421 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 12/07/1312 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 29/08/1229 August 2012 | SECRETARY APPOINTED MR WILLIAM NAPIER-FENNING |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARK CROGHAN |
| 04/07/124 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 24/08/1124 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 11 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/08/1116 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/06/1120 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM BURNDEN HOUSE VIKING STREET BOLTON LANCASHIRE BL3 2RR |
| 21/06/1021 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNEANY |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/02/103 February 2010 | ADOPT ARTICLES 15/01/2010 |
| 03/02/103 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/04/0922 April 2009 | SECTION 175 30/01/2009 |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MR MARK CROGHAN |
| 07/07/087 July 2008 | SECRETARY APPOINTED MR MARK CROGHAN |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY SANAYA BHOTE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR SANAYA BHOTE |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: THE LODGE KNOSSINGTON OAKHAM RUTLAND LE15 8LY |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | ACT AS DIRECTOR 12/04/07 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0622 February 2006 | FACILITY AGREEMENT 15/02/06 |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: VIKING STREET BOLTON LANCASHIRE BL3 2RN |
| 22/02/0622 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | AUDITOR'S RESIGNATION |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 15 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AD |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 327 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1HN |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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