FOSTER & PLUMPTON GROUP LIMITED

01938797
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX

Documents

Documents
Date Category Description Pages
09 Feb 2023 gazette Gazette Dissolved Liquidation 1 Buy now
09 Nov 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
07 Jun 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
01 Jun 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
04 May 2021 capital Return of Allotment of shares 4 Buy now
04 May 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
04 May 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 May 2021 resolution Resolution 1 Buy now
30 Apr 2021 resolution Resolution 2 Buy now
26 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2021 incorporation Memorandum Articles 19 Buy now
01 Apr 2021 resolution Resolution 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 3 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 accounts Annual Accounts 3 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
15 Dec 2017 accounts Annual Accounts 12 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
03 Jan 2017 accounts Annual Accounts 3 Buy now
08 Mar 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
05 Mar 2015 annual-return Annual Return 5 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
15 Apr 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
02 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
27 Mar 2012 annual-return Annual Return 4 Buy now
13 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
12 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
24 Aug 2011 accounts Annual Accounts 3 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
25 Jun 2010 accounts Annual Accounts 3 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Change of particulars for secretary (Jennifer Anne Brierley) 1 Buy now
23 Sep 2009 accounts Annual Accounts 3 Buy now
30 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 3 Buy now
15 Apr 2008 officers Director's change of particulars / peter smerdon / 07/04/2008 1 Buy now
10 Apr 2008 officers Director's change of particulars / andrew willetts / 07/04/2008 1 Buy now
31 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
11 Oct 2007 accounts Annual Accounts 3 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
03 Apr 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
09 Feb 2007 officers Secretary resigned 1 Buy now
09 Feb 2007 officers New secretary appointed 1 Buy now
12 Dec 2006 officers Director's particulars changed 1 Buy now
09 Oct 2006 accounts Annual Accounts 3 Buy now
17 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
10 Aug 2005 accounts Annual Accounts 3 Buy now
31 Mar 2005 annual-return Return made up to 01/03/05; full list of members 6 Buy now
27 May 2004 accounts Annual Accounts 3 Buy now
23 Mar 2004 annual-return Return made up to 01/03/04; full list of members 6 Buy now
27 Mar 2003 annual-return Return made up to 01/03/03; full list of members 6 Buy now
11 Mar 2003 accounts Annual Accounts 3 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
23 Apr 2002 officers Secretary resigned 1 Buy now
23 Apr 2002 officers New secretary appointed 2 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
03 Apr 2002 annual-return Return made up to 01/03/02; full list of members 6 Buy now