FOUNDRAX ENGINEERING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Director's details changed for Mr Leo Charles Austin on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Alexander Alfred Austin as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Secretary's details changed for Alexander Alfred Austin on 2025-03-25 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 01/01/241 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LEO CHARLES AUSTIN / 02/04/2020 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AUSTIN |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES AUSTIN |
| 26/03/2026 March 2020 | SECRETARY APPOINTED ALEXANDER ALFRED AUSTIN |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES THOMAS AUSTIN |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALFRED AUSTIN / 21/03/2015 |
| 01/07/151 July 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004605830004 |
| 09/05/149 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALFRED AUSTIN / 21/03/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALFRED AUSTIN / 21/03/2013 |
| 13/05/1313 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/122 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO CHARLES AUSTIN / 21/03/2010 |
| 16/06/1016 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALFRED AUSTIN / 21/03/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AUSTIN / 01/03/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR VERA AUSTIN |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: WEST LYDFORDTHE OLD RECTORY SOMERTON SOMERSET TA11 7FX |
| 26/04/0326 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 57 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HQ |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: FOUNDRAX WEST LYDFORD SOMERTON SOMERSET TA11 7DQ |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RB |
| 08/11/908 November 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
| 26/05/7626 May 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/05/76 |
| 29/10/4829 October 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/4829 October 1948 | CERTIFICATE OF INCORPORATION |
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