JOHN FOSTER (1819) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 02/02/242 February 2024 | Change of details for Sil Holdings Limited as a person with significant control on 2024-01-31 |
| 02/02/242 February 2024 | Notification of David William Gallimore as a person with significant control on 2024-01-31 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY JAYNE WOODTHORPE |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WOODTHORPE |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 13/04/2017 |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 13/04/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MS JAYNE STEPHANIE WOODTHORPE |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED JEREMY CHARLES SEAL |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | ALTER ARTICLES 13/08/2010 |
| 11/08/1011 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/105 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/105 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 70 |
| 05/07/105 July 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 13/11/0913 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 70.00 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM GALLIMORE |
| 11/11/0911 November 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED PAUL THOMAS ANDREW JOHNSON |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAYNE LONGBOTTOM |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/05/0922 May 2009 | COMPANY NAME CHANGED EQUAL CHANGE LIMITED CERTIFICATE ISSUED ON 26/05/09 |
| 13/05/0913 May 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 02/05/092 May 2009 | REGISTERED OFFICE CHANGED ON 02/05/2009 FROM STANLEY MILLS DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 9RS UK |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR ANDREW DAVID SEAL |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY APPOINTED MRS JAYNE STEPHANIE LONGBOTTOM |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 16/03/0916 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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