FOUNDRY PROJECTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Mrs Julie Lyndsay Pearson as a person with significant control on 2025-07-30

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30/07/2530 July 2025 NewDirector's details changed for Mrs Julie Lyndsey Pearson on 2025-07-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-06 with updates

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30/09/2430 September 2024 Director's details changed for Mr Adrian Mark Pearson on 2024-09-25

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30/09/2430 September 2024 Director's details changed for Mrs Julie Lyndsey Pearson on 2024-09-25

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30/09/2430 September 2024 Change of details for Mr Adrian Mark Pearson as a person with significant control on 2024-09-25

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30/09/2430 September 2024 Change of details for Mrs Julie Lyndsey Pearson as a person with significant control on 2024-09-25

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03/09/243 September 2024 Appointment of Mrs Julie Lyndsey Pearson as a director on 2024-08-15

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03/09/243 September 2024 Termination of appointment of Julie Lyndsey Pearson as a director on 2024-08-15

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02/09/242 September 2024 Termination of appointment of Julie Lyndsay Pearson as a secretary on 2024-08-15

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02/09/242 September 2024 Appointment of Mrs Julie Lyndsey Pearson as a director on 2024-08-15

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-01-31

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15/08/2415 August 2024 Change of details for Mrs Julie Lyndsay Pearson as a person with significant control on 2024-08-12

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with updates

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05/01/235 January 2023 Secretary's details changed for Mrs Julie Lyndsey Pearson on 2022-12-01

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05/01/235 January 2023 Change of details for Mrs Julie Lyndsey Pearson as a person with significant control on 2022-12-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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20/05/2120 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/01/2110 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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01/04/201 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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29/03/1929 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADRIAN MARK PEARSON / 20/09/2018

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN MARK PEARSON / 20/09/2018

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02/05/182 May 2018 31/01/18 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN MARK PEARSON / 10/01/2018

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN MARK PEARSON / 10/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK PEARSON / 11/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADRIAN MARK PEARSON / 10/01/2018

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11/01/1811 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LYNDSEY PEARSON / 11/01/2018

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MRS JULIE LYNDSEY PEARSON / 10/01/2018

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28/09/1728 September 2017 31/01/17 UNAUDITED ABRIDGED

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADRIAN MARK PEARSON / 19/04/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADRIAN MARK PEARSON / 19/04/2017

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19/04/1719 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LYNDSEY PEARSON / 19/04/2017

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19/04/1719 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LYNDSAY PEARSON / 19/04/2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADRIAN MARK PEARSON / 11/01/2017

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12/01/1712 January 2017 SECRETARY'S CHANGE OF PARTICULARS / JULIE LYNDSEY PEARSON / 11/01/2017

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADRIAN MARK PEARSON / 01/04/2015

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05/02/165 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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05/02/165 February 2016 SECRETARY'S CHANGE OF PARTICULARS / JULIE LYNDSEY PEARSON / 01/04/2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/01/1412 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM BERMUDA HOUSE, CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB

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18/01/1018 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADRIAN MARK PEARSON / 18/01/2010

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/01/0811 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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11/01/0611 January 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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