Total Documents | 232 |
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Total Pages | 1,830 |
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12 October 2020 | Secretary's details changed for Mr Jonathan Baxter on 1 October 2020 |
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7 October 2020 | Full accounts made up to 31 December 2019 |
22 September 2020 | Confirmation statement made on 15 September 2020 with no updates |
17 September 2019 | Confirmation statement made on 15 September 2019 with no updates |
1 July 2019 | Termination of appointment of Olivier Vincent Antille as a director on 30 June 2019 |
1 July 2019 | Appointment of Mr Andre Kulas as a director on 30 June 2019 |
1 July 2019 | Termination of appointment of Brian Forster as a director on 30 June 2019 |
1 July 2019 | Appointment of Mr Eran Gartner as a director on 30 June 2019 |
27 June 2019 | Full accounts made up to 31 December 2018 |
2 October 2018 | Director's details changed for Mr Olivier Vincent Antille on 12 September 2018 |
1 October 2018 | Full accounts made up to 31 December 2017 |
17 September 2018 | Confirmation statement made on 15 September 2018 with no updates |
10 January 2018 | Appointment of Mr Jonathan Baxter as a secretary on 31 December 2017 |
9 January 2018 | Termination of appointment of David John Cooke as a secretary on 31 December 2017 |
29 September 2017 | Full accounts made up to 31 December 2016 |
29 September 2017 | Full accounts made up to 31 December 2016 |
18 September 2017 | Confirmation statement made on 15 September 2017 with no updates |
18 September 2017 | Confirmation statement made on 15 September 2017 with no updates |
14 January 2017 | Director's details changed for Mr Brian Forster on 20 December 2016 |
14 January 2017 | Director's details changed for Mr Brian Forster on 20 December 2016 |
1 November 2016 | Appointment of Mr Olivier Vincent Antille as a director on 1 November 2016 |
1 November 2016 | Appointment of Mr Olivier Vincent Antille as a director on 1 November 2016 |
7 October 2016 | Full accounts made up to 31 December 2015 |
7 October 2016 | Full accounts made up to 31 December 2015 |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates |
19 April 2016 | Termination of appointment of Didier Henri, Jean-Louis Bourdon as a director on 13 April 2016 |
19 April 2016 | Termination of appointment of Didier Henri, Jean-Louis Bourdon as a director on 13 April 2016 |
30 September 2015 | Full accounts made up to 31 December 2014 |
30 September 2015 | Full accounts made up to 31 December 2014 |
17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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21 August 2015 | Director's details changed for Mr Brian Forster on 21 August 2015 |
21 August 2015 | Director's details changed for Mr Brian Forster on 21 August 2015 |
9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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25 September 2014 | Full accounts made up to 31 December 2013 |
25 September 2014 | Full accounts made up to 31 December 2013 |
8 April 2014 | Termination of appointment of Jeffrey Stone as a director |
8 April 2014 | Termination of appointment of Jeffrey Stone as a director |
28 December 2013 | Termination of appointment of Jean Colliaut as a director |
28 December 2013 | Termination of appointment of Jean Colliaut as a director |
10 October 2013 | Termination of appointment of Vincent Lunel as a secretary |
10 October 2013 | Termination of appointment of Vincent Lunel as a secretary |
16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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31 May 2013 | Termination of appointment of Thomas Mcelligott as a director |
31 May 2013 | Termination of appointment of Jeffrey Stone as a secretary |
31 May 2013 | Appointment of Mr David John Cooke as a secretary |
31 May 2013 | Termination of appointment of Thomas Mcelligott as a director |
31 May 2013 | Appointment of Mr David John Cooke as a secretary |
31 May 2013 | Termination of appointment of Jeffrey Stone as a secretary |
13 May 2013 | Full accounts made up to 31 December 2012 |
13 May 2013 | Full accounts made up to 31 December 2012 |
20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
26 April 2012 | Full accounts made up to 31 December 2011 |
26 April 2012 | Full accounts made up to 31 December 2011 |
21 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
21 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
9 November 2011 | Resolutions
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9 November 2011 | Memorandum and Articles of Association |
9 November 2011 | Memorandum and Articles of Association |
9 November 2011 | Resolutions
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10 October 2011 | Termination of appointment of Emmanuel Thillaye Du Boullay as a director |
10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
10 October 2011 | Termination of appointment of Emmanuel Thillaye Du Boullay as a director |
10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
29 September 2011 | Termination of appointment of Emmanuel Thillaye Du Boullay as a director |
29 September 2011 | Termination of appointment of Emmanuel Thillaye Du Boullay as a director |
16 June 2011 | Full accounts made up to 31 December 2010 |
16 June 2011 | Full accounts made up to 31 December 2010 |
1 February 2011 | Appointment of Mr Didier Henri, Jean-Louis Bourdon as a director |
1 February 2011 | Appointment of Mr Didier Henri, Jean-Louis Bourdon as a director |
1 February 2011 | Termination of appointment of John Beal Preston as a director |
1 February 2011 | Termination of appointment of John Beal Preston as a director |
16 September 2010 | Register inspection address has been changed |
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders |
16 September 2010 | Register(s) moved to registered inspection location |
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders |
16 September 2010 | Register(s) moved to registered inspection location |
16 September 2010 | Register inspection address has been changed |
23 April 2010 | Full accounts made up to 31 December 2009 |
23 April 2010 | Full accounts made up to 31 December 2009 |
16 December 2009 | Change of share class name or designation |
16 December 2009 | Resolutions
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16 December 2009 | Change of share class name or designation |
16 December 2009 | Resolutions
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7 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
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7 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
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3 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
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3 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
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16 September 2009 | Return made up to 15/09/09; full list of members |
16 September 2009 | Return made up to 15/09/09; full list of members |
9 May 2009 | Full accounts made up to 31 December 2008 |
9 May 2009 | Full accounts made up to 31 December 2008 |
5 May 2009 | Director appointed mr emmanuel thillaye du boullay |
5 May 2009 | Director appointed mr emmanuel thillaye du boullay |
25 September 2008 | Return made up to 15/09/08; full list of members |
25 September 2008 | Return made up to 15/09/08; full list of members |
24 September 2008 | Registered office changed on 24/09/2008 from osprey house 63 station road addlestone surrey KT15 2AR |
24 September 2008 | Registered office changed on 24/09/2008 from osprey house 63 station road addlestone surrey KT15 2AR |
24 September 2008 | Location of debenture register |
24 September 2008 | Location of register of members |
24 September 2008 | Location of debenture register |
24 September 2008 | Location of register of members |
8 May 2008 | Full accounts made up to 31 December 2007 |
8 May 2008 | Full accounts made up to 31 December 2007 |
18 September 2007 | Return made up to 15/09/07; full list of members |
18 September 2007 | Return made up to 15/09/07; full list of members |
12 June 2007 | Full accounts made up to 31 December 2006 |
12 June 2007 | Full accounts made up to 31 December 2006 |
10 January 2007 | Director resigned |
10 January 2007 | New director appointed |
10 January 2007 | New director appointed |
10 January 2007 | Director resigned |
22 September 2006 | Return made up to 15/09/06; full list of members |
22 September 2006 | Return made up to 15/09/06; full list of members |
9 May 2006 | Full accounts made up to 31 December 2005 |
9 May 2006 | Full accounts made up to 31 December 2005 |
6 March 2006 | Director's particulars changed |
6 March 2006 | Director's particulars changed |
11 November 2005 | New secretary appointed |
11 November 2005 | Director resigned |
11 November 2005 | New secretary appointed |
11 November 2005 | Director resigned |
18 October 2005 | Director's particulars changed |
18 October 2005 | Director's particulars changed |
6 October 2005 | Return made up to 15/09/05; full list of members |
6 October 2005 | Secretary's particulars changed;director's particulars changed |
6 October 2005 | Secretary's particulars changed;director's particulars changed |
6 October 2005 | Return made up to 15/09/05; full list of members |
5 May 2005 | Full accounts made up to 31 December 2004 |
5 May 2005 | Full accounts made up to 31 December 2004 |
13 October 2004 | Return made up to 15/09/04; full list of members |
13 October 2004 | Return made up to 15/09/04; full list of members |
6 May 2004 | Full accounts made up to 31 December 2003 |
6 May 2004 | Full accounts made up to 31 December 2003 |
2 April 2004 | New director appointed |
2 April 2004 | New director appointed |
2 April 2004 | New director appointed |
2 April 2004 | New director appointed |
12 January 2004 | Resolutions
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12 January 2004 | Resolutions
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23 December 2003 | Resolutions
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23 December 2003 | Resolutions
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11 November 2003 | Declaration of satisfaction of mortgage/charge |
11 November 2003 | Declaration of satisfaction of mortgage/charge |
7 November 2003 | Director resigned |
7 November 2003 | Director resigned |
7 November 2003 | Director resigned |
7 November 2003 | Director resigned |
29 September 2003 | Return made up to 15/09/03; change of members |
29 September 2003 | Return made up to 15/09/03; change of members |
7 April 2003 | New director appointed |
7 April 2003 | New director appointed |
6 April 2003 | Group of companies' accounts made up to 31 December 2002 |
6 April 2003 | Group of companies' accounts made up to 31 December 2002 |
12 March 2003 | Director resigned |
12 March 2003 | Director resigned |
5 March 2003 | Resolutions
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5 March 2003 | Resolutions
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19 February 2003 | Auditor's resignation |
19 February 2003 | Auditor's resignation |
14 October 2002 | Return made up to 15/09/02; full list of members |
14 October 2002 | Return made up to 15/09/02; full list of members |
30 May 2002 | Group of companies' accounts made up to 31 December 2001 |
30 May 2002 | Group of companies' accounts made up to 31 December 2001 |
22 October 2001 | Return made up to 15/09/01; full list of members |
22 October 2001 | Return made up to 15/09/01; full list of members |
10 September 2001 | Resolutions
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10 September 2001 | Resolutions
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14 April 2001 | Full group accounts made up to 31 December 2000 |
14 April 2001 | Full group accounts made up to 31 December 2000 |
11 October 2000 | Full group accounts made up to 31 December 1999 |
11 October 2000 | Full group accounts made up to 31 December 1999 |
10 October 2000 | Return made up to 15/09/00; full list of members |
10 October 2000 | Return made up to 15/09/00; full list of members |
30 May 2000 | Accounting reference date shortened from 30/09/00 to 31/12/99 |
30 May 2000 | Accounting reference date shortened from 30/09/00 to 31/12/99 |
26 April 2000 | Company name changed fountainfrost LIMITED\certificate issued on 27/04/00 |
26 April 2000 | Company name changed fountainfrost LIMITED\certificate issued on 27/04/00 |
22 March 2000 | Registered office changed on 22/03/00 from: osprey house 63 station road addlestone surrey KT15 2AR |
22 March 2000 | Registered office changed on 22/03/00 from: osprey house 63 station road addlestone surrey KT15 2AR |
5 January 2000 | Ad 15/12/99--------- £ si [email protected]=278 £ ic 10761/11039 |
5 January 2000 | Ad 15/12/99--------- £ si [email protected]=278 £ ic 10761/11039 |
17 December 1999 | Particulars of mortgage/charge |
17 December 1999 | Particulars of mortgage/charge |
16 December 1999 | Ad 03/12/99--------- £ si [email protected]=10758 £ ic 3/10761 |
16 December 1999 | £ nc 100/11767 03/12/99 |
16 December 1999 | Resolutions
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16 December 1999 | £ nc 100/11767 03/12/99 |
16 December 1999 | Resolutions
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16 December 1999 | Ad 03/12/99--------- £ si [email protected]=10758 £ ic 3/10761 |
10 December 1999 | New director appointed |
10 December 1999 | Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4HD |
10 December 1999 | Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4HD |
10 December 1999 | S-div 03/12/99 |
10 December 1999 | New director appointed |
10 December 1999 | New director appointed |
10 December 1999 | New director appointed |
10 December 1999 | New director appointed |
10 December 1999 | S-div 03/12/99 |
10 December 1999 | New director appointed |
10 December 1999 | New director appointed |
10 December 1999 | New director appointed |
10 December 1999 | New director appointed |
10 December 1999 | New director appointed |
16 November 1999 | Ad 22/10/99--------- £ si 1@1=1 £ ic 2/3 |
16 November 1999 | Ad 22/10/99--------- £ si 1@1=1 £ ic 2/3 |
16 November 1999 | Secretary resigned |
16 November 1999 | Secretary resigned |
8 November 1999 | Director resigned |
8 November 1999 | Memorandum and Articles of Association |
8 November 1999 | Director resigned |
8 November 1999 | New director appointed |
8 November 1999 | Resolutions
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8 November 1999 | New secretary appointed |
8 November 1999 | Resolutions
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8 November 1999 | Resolutions
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8 November 1999 | Resolutions
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8 November 1999 | New secretary appointed |
8 November 1999 | Director resigned |
8 November 1999 | New director appointed |
8 November 1999 | Memorandum and Articles of Association |
8 November 1999 | Memorandum and Articles of Association |
8 November 1999 | Memorandum and Articles of Association |
8 November 1999 | Resolutions
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8 November 1999 | Resolutions
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8 November 1999 | Director resigned |
15 September 1999 | Incorporation |
15 September 1999 | Incorporation |