FOXTROY LIMITED
Company number 01943055 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Registered office address changed from Fox Troy House Derllwyn Road Tondu Bridgend Mid Glamorgan CF32 9DG to 25 Derllwyn Road Tondu Bridgend CF32 9HD on 2026-09-09 · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Registration of charge 019430550008, created on 2024-09-25 · 22 pages | View document |
| 26 Sep 2024 | Registration of charge 019430550007, created on 2024-09-25 · 35 pages | View document |
| 26 Sep 2024 | Termination of appointment of Gillian Margaret Owens as a secretary on 2024-09-25 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of Diana Jane Purnell as a director on 2024-09-25 · 1 page | View document |
| 26 Sep 2024 | Cessation of Gillian Margaret Owens as a person with significant control on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 25 Sep 2024 | Notification of Jasmine Antony as a person with significant control on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Notification of Shoy Kuriakose as a person with significant control on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 25 Sep 2024 | Appointment of Mr Shoy Kuriakose as a director on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Ms Jasmine Antony as a director on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Claire Margaret Mckay as a director on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Gillian Margaret Owens as a director on 2024-09-25 · 1 page | View document |
| 19 Jun 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 Jun 2024 | Satisfaction of charge 6 in full · 2 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET MCKAY / 01/08/2017 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JANE PURNELL / 24/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET MCKAY / 20/10/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE PURNELL / 01/10/2009 | View document |
| 8 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET OWENS / 01/10/2009 · 2 pages | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET MCKAY / 01/10/2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | £ IC 1000/893 02/11/05 £ SR 107@1=107 | View document |
| 2 Dec 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | DIRECTOR RESIGNED | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS | View document |
| 27 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 22/12/96; CHANGE OF MEMBERS | View document |
| 13 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Jul 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 5 STATION ROAD RADYR CARDIFF SOUTH GLAMORGAN CF4 8AA | View document |
| 21 Dec 1994 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS | View document |
| 6 Dec 1994 | SECRETARY RESIGNED | View document |
| 6 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS | View document |
| 15 Apr 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 10-12 MUSEUM PLACE CARDIFF CF1 3BG | View document |
| 15 Mar 1994 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 7 Jun 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Mar 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 7 Jul 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 6 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 15 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 27 Feb 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Aug 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |