FOXBY CHASE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-10 with updates |
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-06-30 |
| 20/01/2520 January 2025 | Secretary's details changed for Cosec Managment Services Limited on 2025-01-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 14/03/2314 March 2023 | Secretary's details changed for Cosec Managment Services Limited on 2023-03-14 |
| 09/01/239 January 2023 | Cessation of Lynda Jill Dean as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Cessation of Sally Ann Wilkinson as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Cessation of Lindsay John Maccready as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Notification of Lindsay John Maccready as a person with significant control on 2016-04-06 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNDA DEAN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 1 OAKWOOD ROAD DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3LH |
| 06/03/206 March 2020 | CORPORATE SECRETARY APPOINTED COSEC MANAGMENT SERVICES LIMITED |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY WILKINSON |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN TIMOTHY BOYLE / 12/03/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 09/05/189 May 2018 | CESSATION OF NEIL MALLETT AS A PSC |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN BOYLE |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON ELKINGTON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR SHAUN TIMOTHY BOYLE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MALLETT |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR LINDSAY JOHN MCCREADY |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/04/1322 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWTON |
| 21/03/1121 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MALLETT / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LAWTON / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN WILKINSON / 12/03/2010 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED LYNDA JILL DEAN |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BARKER |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: THE OLD SCHOOL WRAGBY ROAD LANGWORTH LINCOLN LINCOLNSHIRE LN3 5BJ |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 12/03/05; CHANGE OF MEMBERS |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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