| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2024-04-27 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOXGREEN HOLDINGS LIMITED / 01/10/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-30 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-26 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-29 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-08-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-29 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-01 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-09 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-27 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN / 16/10/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN / 16/10/2013 |
| 2013-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN / 16/10/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-21 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-04-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS; AMEND |
| 2009-01-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY KT10 9DA |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
GRAPES HOUSE
79A HIGH STREET
ESHER
SURREY KT10 9QA |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 1999-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/97 FROM:
ADMIRALS QUARTERS
PORTSMOUTH ROAD
THAMES DITTON
SURREY KT7 0XA |
| 1997-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 1996-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/96 FROM:
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-11 |
update statutory_documents ADOPT MEM AND ARTS 21/05/96 |
| 1996-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |