FOUNDRY MINIATURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Registration of charge 017390100003, created on 2023-11-02 |
| 01/11/231 November 2023 | Termination of appointment of Maria Ansell as a director on 2023-10-27 |
| 19/10/2319 October 2023 | Termination of appointment of Bryan Charles Ansell as a director on 2023-10-18 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 10/10/2310 October 2023 | Director's details changed for Mr Bryan Charles Ansell on 2023-04-19 |
| 10/10/2310 October 2023 | Director's details changed for Mrs Diane Ansell on 2023-04-19 |
| 10/10/2310 October 2023 | Director's details changed for Mr Marcus Bryan Ansell on 2023-04-19 |
| 10/10/2310 October 2023 | Change of details for Mrs Diane Ansell as a person with significant control on 2023-04-19 |
| 10/10/2310 October 2023 | Change of details for Mr Bryan Charles Ansell as a person with significant control on 2023-04-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/04/2226 April 2022 | Registration of charge 017390100002, created on 2022-04-21 |
| 06/04/226 April 2022 | Director's details changed for Miss Maria Ansell on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 15/03/2115 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS DIANE ANSELL / 31/08/2017 |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MISS MARIA ANSELL |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MR MARCUS BRYAN ANSELL |
| 11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ANSELL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 13/10/1713 October 2017 | CESSATION OF KEITH PINFOLD AS A PSC |
| 03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/06/1516 June 2015 | DISS40 (DISS40(SOAD)) |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN CHARLES ANSELL / 04/06/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ANSELL / 04/06/2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 24-34 ST MARKS STREET NOTTINGHAM NG3 1DE |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DIANE ANSELL / 04/06/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PINFOLD |
| 16/04/1316 April 2013 | AUDITOR'S RESIGNATION |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/11/121 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 03/10/103 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ANSELL / 30/09/2010 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CHARLES ANSELL / 30/09/2010 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PINFOLD / 30/09/2010 |
| 03/10/103 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE ANSELL / 30/09/2010 |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/028 August 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 08/08/028 August 2002 | £ NC 200000/700000 20/12/01 |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0130 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: ST. NICHOLAS HOUSE 31, PARK ROW NOTTINGHAM NG1 6FQ. |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | COMPANY NAME CHANGED BRYAN ANSELL MINIATURES LIMITED CERTIFICATE ISSUED ON 18/10/00 |
| 13/10/0013 October 2000 | NC INC ALREADY ADJUSTED 06/10/00 |
| 13/10/0013 October 2000 | £ NC 1000/200000 06/10 |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: STONE GRANGE MAIN STREET LINBY NOTTINGHAM NG15 8AG |
| 14/12/9014 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 13/07/8313 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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