WILLIAM FOSTER & SONS (BARROW HAVEN) LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-18 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/08/1820 August 2018 20/08/18 STATEMENT OF CAPITAL GBP 3001

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/06/169 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/06/154 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR ARTHUR FOSTER

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/05/1321 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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24/05/1224 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/06/1117 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/05/1021 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA DENISE FOSTER / 01/10/2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ALAN FOSTER / 01/10/2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE FOSTER / 01/10/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/06/0912 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/06/089 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/06/078 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/05/0622 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/06/051 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/05/0426 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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31/05/0331 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/06/025 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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04/06/014 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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06/07/006 July 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/05/9924 May 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/06/9816 June 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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07/11/977 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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16/06/9716 June 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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16/08/9616 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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29/05/9629 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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07/06/957 June 1995 ADOPT MEM AND ARTS 26/05/95

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07/06/957 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/9530 May 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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06/06/946 June 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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08/06/938 June 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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08/06/938 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 REGISTERED OFFICE CHANGED ON 08/06/93

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12/11/9212 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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29/05/9229 May 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92

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24/09/9124 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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18/07/9118 July 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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12/07/9012 July 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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07/12/897 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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14/04/8914 April 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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27/02/8927 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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05/05/885 May 1988 RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS

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11/12/8711 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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30/03/8730 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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30/03/8730 March 1987 RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS

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07/03/877 March 1987 ANNUAL RETURN MADE UP TO 31/12/86

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07/03/877 March 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS

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03/12/863 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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