FOX AGGREGATES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Appointment of Mr John Charles Barker as a director on 2025-06-04 |
06/06/256 June 2025 | Memorandum and Articles of Association |
06/06/256 June 2025 | Resolutions |
05/06/255 June 2025 | Change of share class name or designation |
26/03/2526 March 2025 | Registration of charge 074078080002, created on 2025-03-25 |
18/03/2518 March 2025 | Registration of charge 074078080001, created on 2025-03-11 |
29/10/2429 October 2024 | Total exemption full accounts made up to 2024-04-30 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-18 with updates |
02/09/242 September 2024 | Resolutions |
02/09/242 September 2024 | Memorandum and Articles of Association |
29/08/2429 August 2024 | Change of share class name or designation |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
16/10/2316 October 2023 | Notification of James Andrew Gudgin as a person with significant control on 2023-05-15 |
16/10/2316 October 2023 | Cessation of Richard Gudgin as a person with significant control on 2023-05-15 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with updates |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/12/2212 December 2022 | Appointment of Mr James Andrew Gudgin as a director on 2022-12-01 |
12/12/2212 December 2022 | Termination of appointment of Stephen Harold Fox as a director on 2022-11-30 |
12/12/2212 December 2022 | Director's details changed for Mr Adam Stephen Fox on 2022-12-01 |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
04/11/214 November 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
11/06/1911 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
23/10/1523 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
20/10/1420 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FOX / 30/06/2014 |
06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
22/10/1322 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FOX / 01/03/2012 |
25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD FOX / 14/10/2012 |
25/10/1225 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FOX / 01/03/2012 |
26/10/1126 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 15 NEWLAND LINCOLN LN1 1XG UNITED KINGDOM |
28/10/1028 October 2010 | VARYING SHARE RIGHTS AND NAMES |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN FOX / 14/10/2010 |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
14/10/1014 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP UNITED KINGDOM |
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