FOUNDRY MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/185 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR RICHARD MARK WHEATLEY |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLMOTT |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR DARREN ANTHONY WILSON |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM C/O THE WHITE HOUSE GURNEY SLADE RADSTOCK BA3 4UU |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURNEY SLADE LIME & STONE |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 08/07/168 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 08/07/158 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/10/1416 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 03/07/143 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/07/138 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 17/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 17/12/2012 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/06/1225 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE OLD MENDIP GARAGE GURNEY SLADE BATH SOMERSET BA3 4UU |
| 28/06/1128 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/06/1022 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 20/11/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM GURNEY SLADE BATH SOMERSET BA3 4TE |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM THE OLD MENDIP GARAGE GURNEY SLADE BATH SOMERSET BA3 4UU |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMBER |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS LUMBER |
| 03/07/083 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | AUDITOR'S RESIGNATION |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 16-18 HIGH STREET WESTERHAM KENT TN16 1RF |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 10/06/0310 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NC INC ALREADY ADJUSTED 02/07/02 |
| 11/07/0211 July 2002 | £ NC 100000/150000 02/07 |
| 08/07/028 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 1 CRAYFORD WAY DARTFORD KENT DA1 4JY |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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