FOWEY DEVELOPMENTS (ONE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-10-23 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 23/10/2423 October 2024 | Annual accounts for year ending 23 Oct 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-10-23 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 23/10/2323 October 2023 | Annual accounts for year ending 23 Oct 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-10-23 |
| 07/03/237 March 2023 | Registered office address changed from C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 2023-03-07 |
| 07/03/237 March 2023 | Registered office address changed from C/O Kingly Brookes 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 2023-03-07 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 23/10/2223 October 2022 | Annual accounts for year ending 23 Oct 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 23/10/2123 October 2021 | Annual accounts for year ending 23 Oct 2021 |
| 25/03/2125 March 2021 | 23/10/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 23/10/2023 October 2020 | Annual accounts for year ending 23 Oct 2020 |
| 11/09/2011 September 2020 | 23/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 23/10/1923 October 2019 | Annual accounts for year ending 23 Oct 2019 |
| 29/07/1929 July 2019 | 23/10/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 04/05/184 May 2018 | 23/10/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 23 October 2016 |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 23 October 2015 |
| 09/11/159 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 23 October 2014 |
| 21/11/1421 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 23 October 2013 |
| 08/11/138 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 23 October 2012 |
| 14/11/1214 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 23 October 2011 |
| 11/11/1111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 23 October 2010 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY GLS FINANCIAL SERVICES LIMITED |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 18/05/1118 May 2011 | 29/10/10 NO CHANGES |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 31/07/1031 July 2010 | PREVSHO FROM 31/10/2009 TO 23/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARTER / 01/10/2009 |
| 14/11/0914 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLS FINANCIAL SERVICES LIMITED / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARDSON / 01/10/2009 |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD PEERS CARTER / 01/10/2009 |
| 12/11/0912 November 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 22/12/0822 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | SECRETARY RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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