FOSTERPLUS (FOSTERCARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 15/07/2415 July 2024 | Satisfaction of charge 031964610006 in full |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 18/12/2318 December 2023 | Notification of Nutrius Uk Bidco Limited as a person with significant control on 2023-11-06 |
| 18/12/2318 December 2023 | Cessation of P&D Group Limited as a person with significant control on 2023-11-06 |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 08/11/238 November 2023 | Registration of charge 031964610006, created on 2023-11-07 |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Mrs Jo August on 2023-04-18 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 19/05/2219 May 2022 | Change of details for P&D Group Limited as a person with significant control on 2021-08-10 |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-30 |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 10/08/2110 August 2021 | Registered office address changed from C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on 2021-08-10 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 05/03/205 March 2020 | PREVSHO FROM 31/03/2020 TO 30/12/2019 |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/01/206 January 2020 | SAIL ADDRESS CREATED |
| 06/01/206 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR VENETIA COOPER |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FERGUSON |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID CLARK |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SNELL |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TUNBRIDGE |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031964610004 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031964610005 |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031964610003 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031964610002 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031964610005 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031964610004 |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZVAN KHAN / 17/03/2017 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MRS JO AUGUST |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MRS NICOLA LOUISE TUNBRIDGE |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR RIZVAN KHAN |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MRS VENETIA COOPER |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 10/06/1610 June 2016 | 29/04/16 NO MEMBER LIST |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031964610003 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PAUL SIMON THOMPSON |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/05/1522 May 2015 | 29/04/15 NO MEMBER LIST |
| 15/04/1515 April 2015 | AUD RES SECT 519 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT SNELL / 31/01/2015 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 11 DOOLITTLE MILL AMPTHILL BEDFORDSHIRE MK45 2ND |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARGARET FERGUSON / 31/01/2015 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTHROYD |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTHROYD |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031964610002 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MISS ELAINE YOUNG |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR RICHARD ALAN BOOTHROYD |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY COX |
| 10/06/1410 June 2014 | 29/04/14 NO MEMBER LIST |
| 06/12/136 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | 29/04/13 NO MEMBER LIST |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR GARY ALAN COX |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY RUTH WORTLEY |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/128 May 2012 | 29/04/12 NO MEMBER LIST |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | 29/04/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | 29/04/10 NO MEMBER LIST |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FERGUSON / 29/04/2010 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FERGUSON / 29/04/2009 |
| 10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 29/04/09 |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 29/04/08 |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/06/0716 June 2007 | ANNUAL RETURN MADE UP TO 30/04/07 |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 29/04/06 |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 29/04/05 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | ANNUAL RETURN MADE UP TO 29/04/04 |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | ANNUAL RETURN MADE UP TO 09/05/03 |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 11 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORD BEDFORDSHIRE MK45 2ND |
| 13/05/0213 May 2002 | ANNUAL RETURN MADE UP TO 09/05/02 |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | ANNUAL RETURN MADE UP TO 09/05/01 |
| 05/12/005 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | ANNUAL RETURN MADE UP TO 09/05/00 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | ANNUAL RETURN MADE UP TO 09/05/99 |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: THE OXLIP REAR OF 2 CHURCH STREET AMPTHILL BEDFORDSHIRE MK45 2EH |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | ANNUAL RETURN MADE UP TO 09/05/98 |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | ANNUAL RETURN MADE UP TO 09/05/97 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: THE OXLIP REAR OF 2 CHURCH STREET AMPTHILL BEDFORDSHIRE MK45 2EH |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: WEST WING THE KEEP, WALCOT ROAD KEMPSTON BEDFORD, BEDS. MK42 8SJ |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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