FOX'S CONFECTIONERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 01/04/221 April 2022 | Application to strike the company off the register |
| 14/12/2114 December 2021 | Appointment of Mr Ashley James Hicks as a director on 2021-12-06 |
| 13/12/2113 December 2021 | Termination of appointment of Brendan Feeney as a director on 2021-12-06 |
| 13/12/2113 December 2021 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 38 Barnard Road, Bowthorpe Norwich NR5 9JP on 2021-12-13 |
| 13/12/2113 December 2021 | Appointment of Mr Andrew David Driscoll as a director on 2021-12-06 |
| 13/12/2113 December 2021 | Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 2021-12-06 |
| 13/12/2113 December 2021 | Termination of appointment of Declan Murphy as a director on 2021-12-06 |
| 13/12/2113 December 2021 | Appointment of Ms Katherine Susan Atkinson as a secretary on 2021-12-06 |
| 13/12/2113 December 2021 | Termination of appointment of Seamus Kearney as a director on 2021-12-06 |
| 06/12/216 December 2021 | Termination of appointment of Othmane Khelladi as a director on 2021-09-30 |
| 06/12/216 December 2021 | Termination of appointment of Jason Simon Rodrigues as a director on 2021-09-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-04-01 with no updates |
| 07/07/217 July 2021 | Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 2020-03-16 |
| 24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP ENGLAND |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM FOXS CONFECTIONERY LIMITED SUNNINGDALE ROAD BRAUNSTONE LEICESTER LE3 1UE |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 35 GREAT ST HELEN'S GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 16/05/1816 May 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST CORPORATE SERVICES (UK) LIMITED |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR DECLAN MURPHY |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR BRENDAN FEENEY |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR SEAMUS KEARNEY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OLLI MUSTONEN |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT POUJARDIEU |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTTI ELEVUORI |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR OTHMANE KHELLADI |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR JASON RODRIGUES |
| 30/01/1830 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | REDUCE ISSUED CAPITAL 22/12/2015 |
| 23/12/1523 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1523 December 2015 | STATEMENT BY DIRECTORS |
| 23/12/1523 December 2015 | SOLVENCY STATEMENT DATED 22/12/15 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED VINCENT POUJARDIEU |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED OLLI ENSIO MUSTONEN |
| 20/11/1420 November 2014 | COMPANY NAME CHANGED BIG BEAR CONFECTIONERY LIMITED CERTIFICATE ISSUED ON 20/11/14 |
| 20/11/1420 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O GLISTEN LIMITED UNIT 6A HAREWOOD YARD HAREWOOD LEEDS WEST YORKSHIRE LS17 9LF UNITED KINGDOM |
| 12/04/1212 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1119 December 2011 | COMPANY NAME CHANGED NUTTI-BITE LIMITED CERTIFICATE ISSUED ON 19/12/11 |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM C/O GLISTEN PLC UNIT 6A, HAREWOOD YARD HAREWOOD LEEDS LS17 9LF |
| 06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/06/104 June 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 26/04/1026 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 10/05/2006 |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O GLISTEN PLC, HILL STREET BLACKBURN LANCASHIRE BB1 3HG |
| 04/04/064 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: BURDYKE WOOD LANE WEEKLEY KETTERING NORTHANTS NN16 9UX |
| 09/07/029 July 2002 | PUCHASE AGREEMENT 27/06/02 |
| 09/07/029 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | REF 394 |
| 05/07/025 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 7 COCKERELL RD PHOENIX PARKWAY IND EST CORBY,NORTHANTS NN17 1DU |
| 30/08/9630 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | £ NC 20200/1000000 01/02/90 |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | £ NC 200/20200 |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | COMPANY NAME CHANGED N.B. ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/12/88 |
| 06/12/886 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/88 |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: UNIT 65 CENTRAL WORKS CORBY NORTHANTS NN17 1YB |
| 10/08/8810 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 2ND FLOOR DOUGLAS HOUSE QUEEN'S SQUARE CORB NORTHANTS NN17 1NN |
| 25/04/8825 April 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 3RD FLOOR DOUGLAS HOUSE QUEENS SQUARE CORBY NORTHANTS NN17 1NN |
| 01/10/861 October 1986 | REGISTERED OFFICE CHANGED ON 01/10/86 FROM: UNIT 24 CORBY WORKSHOPS CENTRAL WORKS SITE CORBY NORTHAMPTONSHIRE |
| 16/09/8616 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/08/8618 August 1986 | SECRETARY RESIGNED |
| 15/08/8615 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8615 August 1986 | CERTIFICATE OF INCORPORATION |
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