FOXWOOD ELECTRICAL LIMITED



Company Documents

DateDescription
15/02/2115 February 2021STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/02/2115 February 2021STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/02/2115 February 2021STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/09/201 September 2020CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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24/07/2024 July 2020DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAVENHAND / 24/07/2020

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31/05/2031 May 2020Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020PREVSHO FROM 31/05/2019 TO 30/05/2019

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05/09/195 September 2019CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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08/09/188 September 2018CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/05/1831 May 201831/05/18 TOTAL EXEMPTION FULL

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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04/10/164 October 2016CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/05/1631 May 201631/05/16 AUDITED ABRIDGED

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07/01/167 January 2016APPOINTMENT TERMINATED, DIRECTOR NEIL BRADBURY

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03/09/153 September 2015Annual return made up to 27 August 2015 with full list of shareholders

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31/05/1531 May 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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17/10/1417 October 2014DIRECTOR APPOINTED MR NEIL BRADBURY

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22/09/1422 September 2014Annual return made up to 27 August 2014 with full list of shareholders

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31/05/1431 May 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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16/09/1316 September 2013Annual return made up to 27 August 2013 with full list of shareholders

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31/05/1331 May 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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04/09/124 September 2012Annual return made up to 27 August 2012 with full list of shareholders

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31/05/1231 May 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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17/05/1217 May 2012APPOINTMENT TERMINATED, DIRECTOR NIGEL O'CONNOR

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23/09/1123 September 2011Annual return made up to 27 August 2011 with full list of shareholders

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23/09/1123 September 2011DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY BENNETT / 20/08/2011

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23/09/1123 September 2011SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ASHLEY BENNETT / 20/08/2011

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31/05/1131 May 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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25/09/1025 September 2010Annual return made up to 27 August 2010 with full list of shareholders

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / NIGEL O'CONNOR / 27/08/2010

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31/05/1031 May 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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22/09/0922 September 2009RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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31/10/0831 October 2008RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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09/02/089 February 2008PARTICULARS OF MORTGAGE/CHARGE

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05/02/085 February 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/02/085 February 2008ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/05/08

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05/02/085 February 2008NEW DIRECTOR APPOINTED

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05/02/085 February 2008NEW DIRECTOR APPOINTED

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05/02/085 February 2008NEW DIRECTOR APPOINTED

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05/02/085 February 2008NEW DIRECTOR APPOINTED

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05/02/085 February 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/02/082 February 2008PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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29/08/0729 August 2007£ IC 2/1 13/08/07 £ SR [email protected]=1

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19/08/0719 August 2007PURCHASE AGREEMENT 13/08/07

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06/09/066 September 2006RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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14/10/0514 October 2005NEW DIRECTOR APPOINTED

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22/09/0522 September 2005RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005DIRECTOR RESIGNED

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31/08/0531 August 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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22/10/0422 October 2004RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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07/09/037 September 2003RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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06/09/026 September 2002RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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28/09/0128 September 2001RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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25/09/0025 September 2000RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/09/9920 September 1999RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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07/09/987 September 1998RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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14/04/9814 April 1998NEW DIRECTOR APPOINTED

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14/04/9814 April 1998DIRECTOR RESIGNED

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16/10/9716 October 1997RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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14/10/9614 October 1996PARTICULARS OF MORTGAGE/CHARGE

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03/09/963 September 1996SECRETARY RESIGNED

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27/08/9627 August 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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