FOUNDERBROOK LIMITED
Company number 01026239 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 22 Apr 2026 | Change of details for Beaverbrook Limited as a person with significant control on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Edward John Heaton on 2026-04-22 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 28 Jun 2024 | Registered office address changed from Unit 7 Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ England to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 2024-06-28 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN HEATON | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY JEAN HEATON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 10-12 HIGH STREET BARNES LONDON SW13 9LW | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN HEATON / 13/03/2019 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HEATON / 13/03/2019 | View document |
| 14 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 24 Nov 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MISS CLARE SUZANNE HEATON | View document |
| 23 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 2 Feb 2015 | ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JEAN HOPSON / 26/05/2010 | View document |
| 2 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HEATON / 26/05/2010 | View document |
| 22 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 30 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JEAN HOPSON / 01/10/2009 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HEATON / 01/10/2009 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BARBARA HEATON / 01/10/2009 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEATON / 01/10/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HOPSON / 01/12/2008 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HEATON / 01/12/2008 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jan 2006 | £ IC 98/79 03/08/05 £ SR 19@1=19 | View document |
| 16 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: PARKFIELD VALLEY ROAD FAWKHAM LONGFIELD KENT DA3 8NA | View document |
| 5 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 May 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 26 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Aug 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: BAKER TILLY 2 NEWMAN ROAD BROMLEY BR1 1RJ | View document |
| 18 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Jun 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 May 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Jan 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: BAKER ROOKE JUSTIN HOUSE 6 WEST STREET BROMLEY KENT BR1 1RF | View document |
| 21 Aug 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 21 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS | View document |
| 12 Aug 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS | View document |
| 12 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Sep 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS | View document |
| 1 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |