FOSTERVILLE LIMITED
Company number 03786239 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 14 Apr 2026 | Cessation of John Thomas Charles Luffman as a person with significant control on 2026-04-13 · 1 page | View document |
| 14 Apr 2026 | Notification of Ashfords Trust Corporation Limited as a person with significant control on 2026-04-13 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jun 2025 | Termination of appointment of John Thomas Charles Luffman as a director on 2025-03-03 · 1 page | View document |
| 11 Jun 2025 | Director's details changed for Mr Ian David Luffman on 2025-06-10 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 11 Jun 2025 | Director's details changed for Miss Jessica Margaret Ann Luffman on 2025-06-10 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Ian David Luffman on 2025-06-10 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Miss Jessica Margaret Ann Luffman on 2025-03-03 · 2 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 14 pages | View document |
| 21 Nov 2024 | Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on 2024-11-21 · 1 page | View document |
| 21 Nov 2024 | Change of details for Mr John Thomas Charles Luffman as a person with significant control on 2024-10-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 8 Mar 2024 | Appointment of Miss Jessica Margaret Ann Luffman as a director on 2024-03-07 · 2 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 15 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 4 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 15 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 5 pages | View document |
| 30 Nov 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 12 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Mar 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 28572.00 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 7 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMAS CHARLES LUFFMAN | View document |
| 5 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS CHARLES LUFFMAN / 13/06/2017 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LUFFMAN / 10/06/2017 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LUFFMAN / 13/06/2017 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS CHARLES LUFFMAN / 10/06/2017 | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LUFFMAN / 01/01/2013 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 · 6 pages | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATHIS · 1 page | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LUFFMAN · 2 pages | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUFFMAN · 1 page | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR IAN DAVID LUFFMAN | View document |
| 27 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 17 Jun 2011 | DIRECTOR APPOINTED MR KEVIN ROBERT MATHIS · 2 pages | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MATHIS | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATHIS | View document |
| 15 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2006 | SECRETARY RESIGNED | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | View document |
| 24 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 18 NEWPORT STREET TIVERTON DEVON EX16 6NL | View document |
| 24 Jun 2005 | 287 · 1 page | View document |
| 24 Jun 2005 | 287 · 1 page | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Sep 2004 | COMPANY NAME CHANGED M & W MINERALS LIMITED CERTIFICATE ISSUED ON 13/09/04 | View document |
| 6 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 11 Nov 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | View document |
| 11 Nov 1999 | 287 · 1 page | View document |
| 9 Sep 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE | View document |
| 9 Sep 1999 | ADOPT MEM AND ARTS 01/09/99 | View document |
| 9 Sep 1999 | SECRETARY RESIGNED | View document |
| 8 Sep 1999 | £ NC 1000/40000 01/09/99 | View document |
| 7 Sep 1999 | COMPANY NAME CHANGED MICHCO 180 LIMITED CERTIFICATE ISSUED ON 08/09/99 | View document |
| 7 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | SECRETARY RESIGNED | View document |
| 6 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1999 | SECRETARY RESIGNED | View document |
| 26 Aug 1999 | 287 · 1 page | View document |
| 26 Aug 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 10 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |