SIMON FOSTER DESIGN & BUILD LIMITED

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DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 Application to strike the company off the register

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-07-31

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12/10/2312 October 2023 Previous accounting period extended from 2023-06-30 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-26 with updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-03-26 with updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-03-26 with updates

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16/05/2116 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GUY FOSTER

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/06/1610 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/06/1518 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ST MARYS OLD SCHOOL STUDIOS MINSTER POOL WALK LICHFIELD STAFFORDSHIRE WS13 6QT

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03/07/143 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/05/1317 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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07/06/117 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/06/103 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/09/091 September 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY KIM HIGGINS

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29/12/0829 December 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: SANDBROUGH FARM BARN YOXALL ROAD HAMSTALL RIDWARE RUGELEY STAFFORDSHIRE WS15 3SA

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11/08/0611 August 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/06/0410 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/05/0330 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/06/0112 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/06/007 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 DIRECTOR RESIGNED

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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15/06/9915 June 1999 DIRECTOR'S PARTICULARS CHANGED

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23/04/9923 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9822 July 1998 DIRECTOR'S PARTICULARS CHANGED

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07/07/987 July 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: PEAR TREE HOUSE, LOWER WAY UPPER LONGDON RUGELEY STAFFORDSHIRE

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/05/9722 May 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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08/03/978 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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07/05/967 May 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/12/959 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9517 May 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/01/9521 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/05/946 May 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/08/9329 August 1993 RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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03/06/923 June 1992 RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 REGISTERED OFFICE CHANGED ON 03/06/92

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17/01/9217 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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17/01/9217 January 1992 REGISTERED OFFICE CHANGED ON 17/01/92 FROM: THE GUILDHALL HIGH STREET WALSALL WEST MIDLANDS WS1 1QW

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17/07/9117 July 1991 RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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29/01/9129 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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29/01/9129 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06

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01/06/891 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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22/05/8922 May 1989 SECRETARY RESIGNED

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12/05/8912 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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