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J M Foster Limited

Documents

Total Documents116
Total Pages590

Filing History

16 June 2021Final Gazette dissolved following liquidation
16 March 2021Return of final meeting in a members' voluntary winding up
2 December 2020Liquidators' statement of receipts and payments to 12 November 2020
27 November 2019Registered office address changed from 72 Frampton End Road Frampton Cotterell Bristol BS36 2JZ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 27 November 2019
26 November 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-13
26 November 2019Appointment of a voluntary liquidator
26 November 2019Declaration of solvency
17 November 2019Confirmation statement made on 4 November 2019 with no updates
25 June 2019Micro company accounts made up to 30 September 2018
4 November 2018Notification of Louise Foster as a person with significant control on 6 April 2016
4 November 2018Change of details for Mr Julian Manning Foster as a person with significant control on 6 April 2016
4 November 2018Confirmation statement made on 4 November 2018 with no updates
16 August 2018Confirmation statement made on 2 February 2018 with no updates
5 February 2018Micro company accounts made up to 30 September 2017
8 August 2017Confirmation statement made on 2 August 2017 with no updates
8 August 2017Confirmation statement made on 2 August 2017 with no updates
20 April 2017Micro company accounts made up to 30 September 2016
20 April 2017Micro company accounts made up to 30 September 2016
2 August 2016Confirmation statement made on 2 August 2016 with updates
2 August 2016Confirmation statement made on 2 August 2016 with updates
24 March 2016Total exemption small company accounts made up to 30 September 2015
24 March 2016Total exemption small company accounts made up to 30 September 2015
4 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
4 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
4 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
1 June 2015Total exemption small company accounts made up to 30 September 2014
1 June 2015Total exemption small company accounts made up to 30 September 2014
18 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
18 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
18 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
22 May 2014Total exemption small company accounts made up to 30 September 2013
22 May 2014Total exemption small company accounts made up to 30 September 2013
13 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200
13 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200
13 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200
24 May 2013Total exemption small company accounts made up to 30 September 2012
24 May 2013Total exemption small company accounts made up to 30 September 2012
8 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
8 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
8 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
7 August 2012Director's details changed for Mr Julian Manning Foster on 7 August 2012
7 August 2012Director's details changed for Mr Julian Manning Foster on 7 August 2012
7 August 2012Director's details changed for Mr Julian Manning Foster on 7 August 2012
11 June 2012Total exemption full accounts made up to 30 September 2011
11 June 2012Total exemption full accounts made up to 30 September 2011
31 May 2012Registered office address changed from 25 Adams Land Coalpit Heath Bristol South Gloucestershire BS36 2JT on 31 May 2012
31 May 2012Registered office address changed from 25 Adams Land Coalpit Heath Bristol South Gloucestershire BS36 2JT on 31 May 2012
16 March 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 200
16 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 200
16 March 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
6 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
6 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
6 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
9 February 2011Total exemption full accounts made up to 30 September 2010
9 February 2011Total exemption full accounts made up to 30 September 2010
8 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
8 August 2010Director's details changed for Julian Manning Foster on 6 August 2010
8 August 2010Director's details changed for Julian Manning Foster on 6 August 2010
8 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
8 August 2010Director's details changed for Julian Manning Foster on 6 August 2010
8 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
9 March 2010Total exemption full accounts made up to 30 September 2009
9 March 2010Total exemption full accounts made up to 30 September 2009
10 August 2009Return made up to 06/08/09; full list of members
10 August 2009Return made up to 06/08/09; full list of members
8 February 2009Total exemption full accounts made up to 30 September 2008
8 February 2009Total exemption full accounts made up to 30 September 2008
7 August 2008Return made up to 06/08/08; full list of members
7 August 2008Return made up to 06/08/08; full list of members
18 January 2008Total exemption full accounts made up to 30 September 2007
18 January 2008Total exemption full accounts made up to 30 September 2007
9 August 2007Return made up to 07/08/07; full list of members
9 August 2007Return made up to 07/08/07; full list of members
28 February 2007Total exemption full accounts made up to 30 September 2006
28 February 2007Total exemption full accounts made up to 30 September 2006
9 August 2006Return made up to 07/08/06; full list of members
9 August 2006Return made up to 07/08/06; full list of members
14 February 2006Total exemption full accounts made up to 30 September 2005
14 February 2006Total exemption full accounts made up to 30 September 2005
17 August 2005Return made up to 07/08/05; full list of members
17 August 2005Return made up to 07/08/05; full list of members
30 March 2005Total exemption full accounts made up to 30 September 2004
30 March 2005Total exemption full accounts made up to 30 September 2004
31 August 2004Return made up to 20/08/04; full list of members
31 August 2004Return made up to 20/08/04; full list of members
24 March 2004Total exemption full accounts made up to 30 September 2003
24 March 2004Total exemption full accounts made up to 30 September 2003
15 September 2003Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 September 2003Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
5 August 2003Registered office changed on 05/08/03 from: 25 mountbatten close yate bristol avon BS37 5TD
5 August 2003Registered office changed on 05/08/03 from: 25 mountbatten close yate bristol avon BS37 5TD
18 April 2003Total exemption full accounts made up to 30 September 2002
18 April 2003Total exemption full accounts made up to 30 September 2002
12 September 2002Return made up to 07/09/02; full list of members
12 September 2002Return made up to 07/09/02; full list of members
9 May 2002Total exemption full accounts made up to 30 September 2001
9 May 2002Total exemption full accounts made up to 30 September 2001
10 September 2001Return made up to 07/09/01; full list of members
10 September 2001Return made up to 07/09/01; full list of members
5 July 2001Total exemption full accounts made up to 30 September 2000
5 July 2001Total exemption full accounts made up to 30 September 2000
26 September 2000Return made up to 07/09/00; full list of members
26 September 2000Return made up to 07/09/00; full list of members
29 September 1999Director resigned
29 September 1999New secretary appointed
29 September 1999New secretary appointed
29 September 1999Registered office changed on 29/09/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN
29 September 1999Director resigned
29 September 1999Secretary resigned
29 September 1999New director appointed
29 September 1999Secretary resigned
29 September 1999Registered office changed on 29/09/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN
29 September 1999New director appointed
7 September 1999Incorporation
7 September 1999Incorporation
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