FOXALL AND CHAPMAN LIMITED

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DateDescription
12/05/2512 May 2025 Accounts for a dormant company made up to 2024-11-30

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14/04/2514 April 2025 Confirmation statement made on 2025-04-11 with no updates

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04/05/244 May 2024 Accounts for a dormant company made up to 2023-11-30

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12/04/2412 April 2024 Confirmation statement made on 2024-04-11 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-11-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-11 with no updates

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-11-30

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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24/04/1924 April 2019 DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK

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04/03/194 March 2019 SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART

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03/12/183 December 2018 SECRETARY APPOINTED MR SIMON BESWICK

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY

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09/04/189 April 2018 DIRECTOR APPOINTED MR MARK GERALD GOODWIN

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09/04/189 April 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY

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09/04/189 April 2018 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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21/06/1621 June 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY

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21/06/1621 June 2016 DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY

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21/06/1621 June 2016 SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY

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29/04/1629 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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24/04/1524 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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25/04/1425 April 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013

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25/04/1425 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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01/05/131 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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01/05/131 May 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 29/04/2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/04/1225 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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28/04/1128 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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28/04/1028 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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27/04/1027 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 11/04/2010

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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16/01/1016 January 2010 CURREXT FROM 31/05/2010 TO 30/11/2010

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16/04/0916 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/04/0823 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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20/04/0720 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN

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19/04/0719 April 2007 LOCATION OF DEBENTURE REGISTER

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19/04/0719 April 2007 LOCATION OF REGISTER OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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20/04/0620 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: C/O QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT, STUDLEY WARWICKSHIRE B80 7EL

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22/04/0522 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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02/05/032 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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09/05/029 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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26/04/0126 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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12/05/0012 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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02/07/992 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9927 April 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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18/04/9818 April 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 EXEMPTION FROM APPOINTING AUDITORS 02/03/98

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20/03/9820 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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27/05/9727 May 1997 REGISTERED OFFICE CHANGED ON 27/05/97 FROM: QUADRANT GROUP PLC PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX

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27/05/9727 May 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97

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22/04/9722 April 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96

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17/05/9617 May 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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18/12/9518 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9519 May 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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28/11/9428 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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17/05/9417 May 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 REGISTERED OFFICE CHANGED ON 21/01/94 FROM: LOVELL HOUSE NORTH STREET LEEDS WEST YORKSHIRE LS2 7PN

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08/01/948 January 1994 FULL ACCOUNTS MADE UP TO 28/02/93

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12/05/9312 May 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/12/929 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92

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31/05/9231 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91

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31/05/9231 May 1992 RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS

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15/02/9215 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/914 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90

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24/07/9124 July 1991 DIRECTOR RESIGNED

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01/07/911 July 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 DIRECTOR RESIGNED

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19/04/9119 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/902 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/05/902 May 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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02/05/902 May 1990 EXEMPTION FROM APPOINTING AUDITORS 28/03/90

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02/05/902 May 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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01/08/891 August 1989 REGISTERED OFFICE CHANGED ON 01/08/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX

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21/06/8921 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/897 June 1989 DIRECTOR RESIGNED

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07/11/887 November 1988 DIRECTOR RESIGNED

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24/10/8824 October 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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04/07/884 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/884 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/884 February 1988 ADOPT MEM AND ARTS 201187

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04/02/884 February 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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04/02/884 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/02/884 February 1988 REGISTERED OFFICE CHANGED ON 04/02/88 FROM: CHAPEL FIELD WORKS DUKINFIELD CHESHIRE SK16 4PT

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04/02/884 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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22/01/8822 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8717 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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19/12/8619 December 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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16/04/8616 April 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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