PETER W. FOSTER LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved following liquidation

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21/01/2521 January 2025 Final Gazette dissolved following liquidation

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21/10/2421 October 2024 Return of final meeting in a members' voluntary winding up

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04/09/234 September 2023 Appointment of a voluntary liquidator

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04/09/234 September 2023 Registered office address changed from Foxowls Holcombe Rogus Wellington Somerset TA21 0NE England to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2023-09-04

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Declaration of solvency

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04/08/234 August 2023 Total exemption full accounts made up to 2023-06-30

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04/08/234 August 2023 Previous accounting period shortened from 2023-08-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-04-28 with updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-08-31

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03/10/223 October 2022 Registered office address changed from Lindisfarne 6 Aldford Place Alderley Edge SK9 7RQ to Foxowls Holcombe Rogus Wellington Somerset TA21 0NE on 2022-10-03

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29/09/2229 September 2022 Cessation of Theresa Karen Mountain as a person with significant control on 2022-09-28

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29/09/2229 September 2022 Cessation of Andrew Paul Foster as a person with significant control on 2022-09-28

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29/09/2229 September 2022 Cessation of Peter William Foster as a person with significant control on 2021-10-20

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29/09/2229 September 2022 Change of details for Mrs Frances Mary Freeman as a person with significant control on 2022-09-28

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29/09/2229 September 2022 Change of details for Mrs Frances Mary Freeman as a person with significant control on 2021-10-20

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29/09/2229 September 2022 Notification of Andrew Paul Foster as a person with significant control on 2021-10-20

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29/09/2229 September 2022 Notification of Theresa Karen Mountain as a person with significant control on 2021-10-20

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/05/2030 May 2020 31/08/19 TOTAL EXEMPTION FULL

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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22/05/2022 May 2020 APPOINTMENT TERMINATED, SECRETARY FRANCES FREEMAN

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08/05/208 May 2020 SECRETARY APPOINTED MRS PATRICIA ELIZABETH FOSTER

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES MARY FREEMAN

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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09/05/189 May 2018 DIRECTOR APPOINTED MRS FRANCES MARY FREEMAN

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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02/05/182 May 2018 SECRETARY APPOINTED MRS FRANCES MARY FREEMAN

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30/04/1830 April 2018 CESSATION OF ELIZABETH FOSTER AS A PSC

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOSTER

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30/04/1830 April 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH FOSTER

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/06/159 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/04/1430 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/05/131 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/05/121 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/05/117 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM LINDISFARNE 6 ALDFORD PLACE ALDERLEY EDGE CHESHIRE SK9 7RQ

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04/05/104 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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04/05/104 May 2010 SAIL ADDRESS CREATED

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELIZABETH FOSTER / 02/10/2009

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03/05/103 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FOSTER / 02/10/2009

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WILLIAM FOSTER / 02/10/2009

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19/05/0919 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/05/0812 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/05/071 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/05/0511 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/05/047 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/07/035 July 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/05/023 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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15/05/0115 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0014 November 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01

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20/10/0020 October 2000 COMPANY NAME CHANGED BOOKMADE LIMITED CERTIFICATE ISSUED ON 23/10/00

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28/07/0028 July 2000 £ NC 1000/20000 28/06/

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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06/06/006 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 SECRETARY RESIGNED

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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