S & C FOSTER LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to C/O Elements Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB on 2024-12-17

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17/12/2417 December 2024 Termination of appointment of Caroline Alicia Foster as a secretary on 2024-12-12

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17/12/2417 December 2024 Termination of appointment of Katy Foster as a director on 2024-12-12

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17/12/2417 December 2024 Termination of appointment of Joseph Brian Foster as a director on 2024-12-12

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17/12/2417 December 2024 Cessation of Caroline Alicia Foster as a person with significant control on 2024-12-12

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17/12/2417 December 2024 Cessation of Stephen Edward Foster as a person with significant control on 2024-12-12

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17/12/2417 December 2024 Appointment of Scott Thomas Norris as a secretary on 2024-12-12

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17/12/2417 December 2024 Appointment of Mr Scott Thomas Norris as a director on 2024-12-12

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17/12/2417 December 2024 Termination of appointment of Stephen Edward Foster as a director on 2024-12-12

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17/12/2417 December 2024 Termination of appointment of Caroline Alicia Foster as a director on 2024-12-12

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17/12/2417 December 2024 Appointment of Julie Hobbs as a director on 2024-12-12

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17/12/2417 December 2024 Appointment of Mr Wayne Trevor Earnshaw as a director on 2024-12-12

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17/12/2417 December 2024 Notification of Lanes Group Limited as a person with significant control on 2024-12-12

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16/12/2416 December 2024 Resolutions

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16/12/2416 December 2024 Memorandum and Articles of Association

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16/12/2416 December 2024 Resolutions

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12/12/2412 December 2024 Particulars of variation of rights attached to shares

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12/12/2412 December 2024 Change of share class name or designation

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2010-12-14

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16/05/2416 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-24 with no updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-24 with updates

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21/05/2121 May 2021 28/02/21 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 28/02/21 STATEMENT OF CAPITAL GBP 6

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12/05/2112 May 2021 28/02/21 STATEMENT OF CAPITAL GBP 6

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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26/11/2026 November 2020 28/02/19 STATEMENT OF CAPITAL GBP 4

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26/11/2026 November 2020 28/02/19 STATEMENT OF CAPITAL GBP 4

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28/09/2028 September 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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17/06/1917 June 2019 28/02/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ALICIA FOSTER / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALICIA FOSTER / 08/02/2019

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATY FOSTER / 08/02/2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BRIAN FOSTER / 08/02/2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD FOSTER / 08/02/2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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10/10/1810 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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11/07/1711 July 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/04/1611 April 2016 DIRECTOR APPOINTED KATY FOSTER

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11/04/1611 April 2016 DIRECTOR APPOINTED JOSEPH BRIAN FOSTER

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/01/1627 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/01/155 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/12/134 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/01/1317 January 2013 CURREXT FROM 30/11/2012 TO 28/02/2013

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18/12/1218 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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12/12/1112 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/12/1014 December 2010 SECRETARY APPOINTED CAROLINE ALICIA FOSTER

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14/12/1014 December 2010 DIRECTOR APPOINTED CAROLINE ALICIA FOSTER

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14/12/1014 December 2010 DIRECTOR APPOINTED STEPHEN EDWARD FOSTER

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26/11/1026 November 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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24/11/1024 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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