FOUNDED DEVELOPMENTS LIMITED

Company number 04533749 ·

Dissolved

69 filings

Date Filing
9 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM THE EXCHANGE BUILDING 4 BRENT CROSS GARDENS LONDON NW4 3RJ View document
2 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
10 May 2017 10/05/17 STATEMENT OF CAPITAL GBP 200 View document
5 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
4 Apr 2017 SOLVENCY STATEMENT DATED 31/03/16 View document
4 Apr 2017 STATEMENT BY DIRECTORS View document
4 Apr 2017 CAPITAL REDEMPTION RESERVE BE REDUCED 31/03/2016 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
20 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
20 Apr 2016 REDUCE ISSUED CAPITAL 08/03/2016 View document
20 Apr 2016 08/03/16 STATEMENT OF CAPITAL GBP 200 View document
29 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
16 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
4 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
12 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
27 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
12 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
4 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
14 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
29 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
28 Nov 2011 SECTION 519 View document
13 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
14 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
19 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
14 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
14 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOVAH SHAPIRO / 20/05/2009 View document
14 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY SHAPIRO / 20/05/2009 View document
14 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC NERDEN / 20/05/2009 View document
22 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 6TH FLOOR 9 CAVENDISH PLACE LONDON W1G 0QD View document
22 May 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
12 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
30 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
25 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
10 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
21 Sep 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
18 Jul 2006 SECRETARY RESIGNED View document
18 Jul 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA View document
18 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
6 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
17 May 2006 DIRECTOR RESIGNED View document
2 Dec 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
10 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
29 Dec 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
14 May 2004 SHARES AGREEMENT OTC View document
6 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
21 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2004 NC INC ALREADY ADJUSTED 15/03/04 View document
18 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU View document
20 Oct 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
24 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
24 Jan 2003 REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
14 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 View document
7 Oct 2002 DIRECTOR RESIGNED View document
7 Oct 2002 SECRETARY RESIGNED View document
6 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document