FOX AGGREGATES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewAppointment of Mr John Charles Barker as a director on 2025-06-04

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06/06/256 June 2025 Memorandum and Articles of Association

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06/06/256 June 2025 Resolutions

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05/06/255 June 2025 Change of share class name or designation

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26/03/2526 March 2025 Registration of charge 074078080002, created on 2025-03-25

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18/03/2518 March 2025 Registration of charge 074078080001, created on 2025-03-11

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-04-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with updates

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02/09/242 September 2024 Resolutions

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02/09/242 September 2024 Memorandum and Articles of Association

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29/08/2429 August 2024 Change of share class name or designation

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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16/10/2316 October 2023 Notification of James Andrew Gudgin as a person with significant control on 2023-05-15

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16/10/2316 October 2023 Cessation of Richard Gudgin as a person with significant control on 2023-05-15

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Appointment of Mr James Andrew Gudgin as a director on 2022-12-01

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12/12/2212 December 2022 Termination of appointment of Stephen Harold Fox as a director on 2022-11-30

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12/12/2212 December 2022 Director's details changed for Mr Adam Stephen Fox on 2022-12-01

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25/10/2225 October 2022 Confirmation statement made on 2022-10-14 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-14 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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11/06/1911 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/10/1420 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FOX / 30/06/2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/10/1322 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FOX / 01/03/2012

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD FOX / 14/10/2012

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25/10/1225 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FOX / 01/03/2012

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26/10/1126 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 15 NEWLAND LINCOLN LN1 1XG UNITED KINGDOM

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28/10/1028 October 2010 VARYING SHARE RIGHTS AND NAMES

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN FOX / 14/10/2010

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14/10/1014 October 2010 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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14/10/1014 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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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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