FOUNDATION PILING LIMITED

Company number 02309833 ·

Active

134 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
26 May 2026 Termination of appointment of Marilyn Kathleen Keaveny as a director on 2026-05-20 · 1 page View document
30 Jan 2026 Full accounts made up to 2025-04-30 · 35 pages View document
13 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Full accounts made up to 2024-04-30 · 37 pages View document
20 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Full accounts made up to 2023-04-30 · 34 pages View document
9 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Full accounts made up to 2022-04-30 · 34 pages View document
3 Mar 2022 Satisfaction of charge 7 in full · 1 page View document
31 Jan 2022 Full accounts made up to 2021-04-30 · 34 pages View document
26 Jul 2021 Appointment of Mr Steven Chadwick as a secretary on 2021-07-26 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jan 2021 FULL ACCOUNTS MADE UP TO 30/04/20 View document
16 Nov 2020 APPOINTMENT TERMINATED, SECRETARY GRAHAM YOUNG View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
12 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023098330009 View document
4 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
4 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
4 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
4 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PETERSON / 15/01/2020 View document
27 Dec 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
17 Dec 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
24 Oct 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
10 Nov 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 View document
18 May 2016 ADOPT ARTICLES 22/04/2016 View document
13 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
9 May 2016 25/04/16 STATEMENT OF CAPITAL GBP 1205 View document
21 Apr 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 View document
9 Dec 2015 DIRECTOR APPOINTED MR TOMAS PADRAIG KEAVENY View document
29 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 View document
10 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN YOUNG / 10/06/2015 View document
14 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
1 Apr 2015 DIRECTOR APPOINTED MRS MARILYN KATHLEEN KEAVENY View document
12 Nov 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 View document
9 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN YOUNG / 28/08/2014 View document
16 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
10 Jan 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 View document
16 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
10 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 View document
24 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
19 Oct 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 View document
17 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
27 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 View document
20 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
11 Mar 2010 AUDITOR'S RESIGNATION View document
12 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 View document
19 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 View document
30 Sep 2008 SECRETARY APPOINTED GRAHAM JOHN YOUNG View document
30 Sep 2008 APPOINTMENT TERMINATED SECRETARY MARK KEAVENY View document
23 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
23 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMONDSON / 23/05/2008 View document
25 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View document
24 May 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS View document
31 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: UNIT 21, AREA A REDNAL INDUSTRIAL ESTATE QUEENS HEAD, OSWESTRY SHROPSHIRE SY11 4HS View document
22 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
5 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
22 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
8 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
8 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View document
20 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
4 Mar 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View document
2 Jul 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
3 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
12 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 View document
15 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
14 May 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 DIRECTOR RESIGNED View document
13 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
25 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
8 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
1 Jun 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
1 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
24 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
11 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
11 Aug 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
26 Jun 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
9 Jun 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 31/01/93 View document
10 Aug 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 1993 REGISTERED OFFICE CHANGED ON 10/08/93 View document
10 Aug 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
10 Aug 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS View document
2 Jul 1993 COMPANY NAME CHANGED FOUNDATION PILING (SOUTH WEST) L IMITED CERTIFICATE ISSUED ON 05/07/93 View document
4 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Dec 1992 NEW DIRECTOR APPOINTED View document
1 Dec 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
23 Sep 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS View document
28 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 View document
2 Feb 1992 REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 302-314 MOSELEY ROAD HIGHGATE BIRMINGHAM B12 0BS View document
27 Nov 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
15 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
15 Jul 1991 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 View document
15 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jul 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS View document
12 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jun 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS View document
3 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
3 Feb 1989 REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 1, LEA MANOR DRIVE CHURCH MILL, PENN WOLVERHAMPTON W. MIDLANDS WV4 5PF View document
26 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1988 SECRETARY RESIGNED View document
27 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document