FOX'S CHANDLERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED THOMAS JOSHUA STEWART |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MARK GEORGE UNDERWOOD |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERRIL WESTMORELAND |
| 03/12/153 December 2015 | DIRECTOR APPOINTED SALLY ANN MORTON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELLISH |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN MORTON / 17/12/2013 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURNELL MATTHEWS / 13/05/2013 |
| 28/01/1328 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MICHAEL JAMES MELLISH |
| 27/01/1127 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 250002 |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 250002 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES ROWBOTHAM |
| 27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERRIL ELIZABETH WESTMORELAND / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES BENJAMIN ROWBOTHAM / 27/01/2010 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ROWBOTHAM / 27/01/2009 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM FOX'S MARINA IPSWICH SUFFOLK IP2 8SA |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED GILES BENJAMIN ROWBOTHAM |
| 03/03/083 March 2008 | SECRETARY APPOINTED SALLY ANN MORTON |
| 20/02/0820 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | AUDITOR'S RESIGNATION |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 27/01/06; NO CHANGE OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5/11 MORTIMER STREET LONDON W1N 8HS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 27/01/04; NO CHANGE OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 27/01/03; NO CHANGE OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 27/12/0127 December 2001 | COMPANY NAME CHANGED GO SAILMAKERS LIMITED CERTIFICATE ISSUED ON 27/12/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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