FOXLEYS LIMITED

Company number 03385946 ·

Active

92 filings

Date Filing
17 Mar 2026 Registration of charge 033859460004, created on 2026-03-16 · 41 pages View document
10 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 5 pages View document
20 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
28 Jul 2025 Satisfaction of charge 1 in full · 1 page View document
7 Mar 2025 Confirmation statement made on 2025-02-28 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-28 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Satisfaction of charge 033859460003 in full · 1 page View document
20 Oct 2023 Satisfaction of charge 033859460002 in full · 1 page View document
13 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
5 Apr 2023 Confirmation statement made on 2023-02-28 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-02-28 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROY GIBSON View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRY LYNNE GIBSON View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033859460003 View document
8 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033859460002 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
2 Feb 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jul 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jul 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
16 Sep 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DERRY LYNNE GIBSON / 12/06/2010 · 2 pages View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROY GIBSON / 12/06/2010 View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
29 Jul 2009 DIRECTOR APPOINTED MS DERRY LYNNE GIBSON View document
29 Apr 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008 View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Sep 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
21 Jul 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS View document
1 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: CAPP HOUSE 96D SOUTHEND CROYDON SURREY CR0 1DQ View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
29 Jul 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
3 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
3 Jun 2004 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
3 Jun 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
12 May 2003 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
17 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
20 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
23 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
19 Jun 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
4 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
23 Jun 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS View document
29 Apr 1999 REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 49 NORTHWOOD AVENUE KENLEY SURREY CR8 2ER View document
13 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
15 Jul 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS View document
15 Jul 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1998 REGISTERED OFFICE CHANGED ON 15/07/98 View document
20 Jun 1997 NEW SECRETARY APPOINTED View document
20 Jun 1997 REGISTERED OFFICE CHANGED ON 20/06/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
20 Jun 1997 NEW DIRECTOR APPOINTED View document
20 Jun 1997 SECRETARY RESIGNED View document
20 Jun 1997 DIRECTOR RESIGNED View document
12 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document