FOXON'S LIMITED

Company number 05188923 ·

Active

85 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-26 with updates · 6 pages View document
28 Apr 2026 Micro company accounts made up to 2026-01-31 · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
29 Sep 2025 Change of share class name or designation · 2 pages View document
29 Sep 2025 Particulars of variation of rights attached to shares · 2 pages View document
29 Sep 2025 Particulars of variation of rights attached to shares · 2 pages View document
29 Sep 2025 Change of share class name or designation · 2 pages View document
23 Sep 2025 Termination of appointment of William Arthur Foxon as a director on 2025-09-19 · 1 page View document
23 Sep 2025 Termination of appointment of Rosalind Elinor Foxon as a director on 2025-09-19 · 1 page View document
5 Aug 2025 Confirmation statement made on 2025-07-26 with updates · 5 pages View document
31 Jul 2025 Register inspection address has been changed from C/O Hardy & Co Accountants Ltd 10 Mostyn Street Llandudno Gwynedd LL30 2PS United Kingdom to 19 Trinity Square Llandudno Conwy LL30 2rd · 1 page View document
30 May 2025 Registered office address changed from Foxon's Tackle Lower Denbigh Road St Asaph Denbighshire LL17 0ED to Unit 1 Mile End Mill Berwyn Street Llangollen Denbighshire LL20 8AD on 2025-05-30 · 1 page View document
27 May 2025 Termination of appointment of William Arthur Foxon as a secretary on 2025-05-06 · 1 page View document
27 May 2025 Micro company accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Aug 2024 Confirmation statement made on 2024-07-26 with updates · 6 pages View document
22 Nov 2023 Change of share class name or designation · 2 pages View document
22 Nov 2023 Resolutions · 2 pages View document
22 Nov 2023 Resolutions View document
20 Nov 2023 Micro company accounts made up to 2023-09-30 · 6 pages View document
13 Nov 2023 Current accounting period extended from 2024-09-30 to 2025-01-31 · 1 page View document
18 Oct 2023 Change of details for Ms Renee Rosalind Foxon as a person with significant control on 2016-04-06 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-07-26 with updates · 4 pages View document
14 Apr 2023 Micro company accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-09-30 · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-26 with updates · 5 pages View document
7 Jul 2021 Cessation of William Arthur Foxon as a person with significant control on 2021-05-28 · 1 page View document
7 Jul 2021 Cessation of Rosalind Elinor Foxon as a person with significant control on 2021-05-28 · 1 page View document
2 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES View document
4 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View document
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
13 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
31 Jul 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Aug 2011 SAIL ADDRESS CREATED View document
23 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
23 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR FOXON / 26/07/2010 View document
8 Sep 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENEE ROSALIND FOXON / 26/07/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELINOR FOXON / 26/07/2010 View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Sep 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Sep 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
20 Sep 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
7 Sep 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
3 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 View document
13 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Aug 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View document
2 Aug 2004 SECRETARY RESIGNED View document
2 Aug 2004 DIRECTOR RESIGNED View document
26 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document