CompaniesInTheUK

FOSTERPLUS LIMITED

Company number 03196297 ·

Active

146 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
9 May 2026 RP01AP01 · 3 pages View document
10 Mar 2026 Director's details changed for Mr Jonathan David Clark on 2025-05-05 · 2 pages View document
20 Sep 2025 PARENT_ACC · 46 pages View document
20 Sep 2025 AGREEMENT2 · 1 page View document
20 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
20 Sep 2025 GUARANTEE2 · 3 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
30 Apr 2025 Second filing of Confirmation Statement dated 2024-04-29 · 3 pages View document
5 Aug 2024 AGREEMENT2 · 1 page View document
5 Aug 2024 PARENT_ACC · 46 pages View document
5 Aug 2024 GUARANTEE2 · 3 pages View document
5 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 21 pages View document
15 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
18 Dec 2023 Cessation of P&D Group Limited as a person with significant control on 2023-11-06 · 1 page View document
18 Dec 2023 Notification of Nutrius Uk Bidco Limited as a person with significant control on 2023-11-06 · 2 pages View document
15 Nov 2023 Satisfaction of charge 031962970006 in full · 1 page View document
27 Jul 2023 GUARANTEE2 · 3 pages View document
27 Jul 2023 AGREEMENT2 · 1 page View document
27 Jul 2023 PARENT_ACC · 47 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 21 pages View document
12 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
25 Apr 2023 Director's details changed for Mrs Jo August on 2023-04-18 · 2 pages View document
11 Oct 2022 GUARANTEE2 · 3 pages View document
11 Oct 2022 PARENT_ACC · 49 pages View document
11 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages View document
11 Oct 2022 AGREEMENT2 · 1 page View document
19 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
19 May 2022 Change of details for P&D Group Limited as a person with significant control on 2021-08-10 · 2 pages View document
28 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-30 · 21 pages View document
28 Oct 2021 PARENT_ACC · 47 pages View document
28 Oct 2021 AGREEMENT2 · 1 page View document
28 Oct 2021 GUARANTEE2 · 3 pages View document
10 Aug 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 · 1 page View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
5 Mar 2020 PREVSHO FROM 31/03/2020 TO 30/12/2019 View document
18 Feb 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
18 Feb 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
18 Feb 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
18 Feb 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
6 Jan 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC View document
6 Jan 2020 SAIL ADDRESS CREATED View document
24 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR VENETIA COOPER View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
27 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031962970006 View document
29 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031962970005 View document
28 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH FERGUSON View document
28 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA TUNBRIDGE View document
28 Jan 2019 DIRECTOR APPOINTED MR JONATHAN DAVID CLARK View document
28 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN View document
28 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SNELL View document
14 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
29 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031962970004 View document
29 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031962970003 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
5 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031962970005 View document
11 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
15 Aug 2017 DIRECTOR APPOINTED MRS JO AUGUST View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RIZVAN KHAN / 17/03/2017 View document
15 Aug 2017 Appointment of Mrs Jo August as a director on 2017-07-31 · 2 pages View document
13 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
13 May 2017 29/04/17 Statement of Capital gbp 980 · 5 pages View document
9 May 2017 DIRECTOR APPOINTED MR RIZVAN KHAN View document
9 May 2017 DIRECTOR APPOINTED MRS NICOLA LOUISE TUNBRIDGE View document
9 May 2017 APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG View document
13 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON View document
12 Dec 2016 DIRECTOR APPOINTED MRS VENETIA COOPER View document
10 Jun 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
16 Mar 2016 ARTICLES OF ASSOCIATION View document
16 Mar 2016 ALTER ARTICLES 23/07/2014 View document
16 Mar 2016 STATEMENT OF COMPANY'S OBJECTS View document
9 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031962970004 View document
1 Feb 2016 DIRECTOR APPOINTED MR PAUL SIMON THOMPSON View document
16 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
22 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
19 May 2015 SECTION 519 OF THE COMPANIES ACT 2006 View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTHROYD View document
11 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARGARET FERGUSON / 31/01/2015 View document
11 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT SNELL / 31/01/2015 View document
11 Feb 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 11 DOOLITTLE MILL AMPTHILL BEDFORDSHIRE MK45 2ND View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031962970003 View document
17 Jul 2014 DIRECTOR APPOINTED MISS ELAINE YOUNG View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR GARY COX View document
11 Jun 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
6 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
31 Oct 2013 DIRECTOR APPOINTED MR RICHARD ALAN BOOTHROYD View document
29 Aug 2013 SECTION 519 View document
13 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
4 Dec 2012 DIRECTOR APPOINTED MR GARY ALAN COX View document
18 Oct 2012 APPOINTMENT TERMINATED, SECRETARY RUTH WORTLEY View document
16 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 8 pages View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
7 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages View document
3 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
29 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
2 Jul 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FERGUSON / 29/04/2010 View document
2 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
10 Jun 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
10 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FERGUSON / 29/04/2009 View document
14 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
29 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
30 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
3 Oct 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS View document
10 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
5 Jun 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
14 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
18 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
6 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
13 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
22 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
25 Feb 2003 AUDITOR'S RESIGNATION View document
13 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
23 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 11 DOOLITTLE MILL FROGHALL ROAD, AMPTHILL BEDFORD BEDFORDSHIRE MK45 2ND View document
13 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
4 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
25 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
5 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2000 SECRETARY'S PARTICULARS CHANGED View document
13 Nov 2000 SECRETARY RESIGNED View document
13 Nov 2000 NEW SECRETARY APPOINTED View document
4 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Jun 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS View document
20 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Oct 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: THE OXLIP REAR OF 2 CHURCH STREET AMPTHILL BEDFORDSHIRE MK45 2EH View document
27 Jul 1998 DIRECTOR RESIGNED View document
12 May 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Nov 1997 SHARES AGREEMENT OTC View document
25 Jul 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS View document
25 Jul 1997 LOCATION OF REGISTER OF MEMBERS View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
9 Aug 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 View document
9 Aug 1996 REGISTERED OFFICE CHANGED ON 09/08/96 FROM: THE OXLIP 2 CHURCH STREET AMPTHILL BEDFORDSHIRE MK45 2EH View document
22 Jul 1996 REGISTERED OFFICE CHANGED ON 22/07/96 FROM: WEST WING, THE KEEP KEMPSTON BEDFORD BEDFORDSHIRE MK42 8SJ View document
9 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document