FOUNDEVER GB LIMITED

03450786
EARLSDON PARK 53-55 BUTTS ROAD COVENTRY UNITED KINGDOM CV1 3BH

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2023 accounts Annual Accounts 36 Buy now
07 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr David Edwin Grimes) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr David Edwin Grimes) 2 Buy now
02 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 37 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Iqbal Singh Khosa) 2 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Iqbal Singh Khosa) 2 Buy now
22 Jul 2022 officers Termination of appointment of secretary (John William Hayward) 1 Buy now
22 Jul 2022 officers Appointment of director (Mr David Edwin Grimes) 2 Buy now
18 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
18 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
18 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
18 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
18 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
11 May 2022 capital Return of Allotment of shares 3 Buy now
10 Feb 2022 mortgage Registration of a charge 14 Buy now
17 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2022 resolution Resolution 4 Buy now
04 Jan 2022 mortgage Registration of a charge 62 Buy now
24 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 38 Buy now
26 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 accounts Annual Accounts 36 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement 6 Buy now
09 Oct 2020 officers Termination of appointment of director (Pedro Lozano De Castro) 1 Buy now
09 Oct 2020 officers Appointment of director (Mr Iqbal Singh Khosa) 2 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2019 accounts Annual Accounts 34 Buy now
14 Aug 2019 mortgage Registration of a charge 37 Buy now
01 Mar 2019 accounts Annual Accounts 34 Buy now
12 Nov 2018 officers Change of particulars for secretary (John William Hayward) 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2018 accounts Annual Accounts 35 Buy now
09 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Aug 2017 officers Termination of appointment of director (John Kellett) 1 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 34 Buy now
04 Apr 2016 officers Termination of appointment of director (Nordine Benbekhti) 2 Buy now
10 Nov 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 mortgage Statement of satisfaction of a charge 18 Buy now
09 Oct 2015 mortgage Statement of satisfaction of a charge 8 Buy now
09 Oct 2015 mortgage Statement of satisfaction of a charge 5 Buy now
07 Sep 2015 accounts Annual Accounts 26 Buy now
11 Nov 2014 officers Change of particulars for director (Mr. John Kellett) 2 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
22 Aug 2014 accounts Annual Accounts 25 Buy now
30 Oct 2013 officers Appointment of director (Karl Vernon Brough) 2 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
16 Aug 2013 accounts Annual Accounts 24 Buy now
08 Jan 2013 officers Termination of appointment of director (Lawrence Fenley) 1 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
16 Jul 2012 officers Appointment of director (Lawrence Thomas Fenley) 2 Buy now
12 Jun 2012 accounts Annual Accounts 24 Buy now
16 Feb 2012 officers Appointment of director (Mr Nordine Benbekhti) 2 Buy now
15 Feb 2012 officers Termination of appointment of director (Kevin Mcguirk) 1 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
14 Dec 2011 officers Appointment of director (Pedro Lozano De Castro) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (Timothy Schuh) 1 Buy now
12 Dec 2011 officers Appointment of director (Mr Kevin Francis Mcguirk) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Joann Passingham) 1 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jun 2011 accounts Annual Accounts 24 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2010 accounts Annual Accounts 23 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 officers Appointment of director (Timothy Alan Schuh) 2 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
22 Oct 2009 accounts Annual Accounts 23 Buy now
20 Aug 2009 officers Director appointed joann passingham 1 Buy now
17 Apr 2009 capital Ad 25/03/09\gbp si 1000000@1=1000000\gbp ic 27500000/28500000\ 2 Buy now
17 Apr 2009 capital Nc inc already adjusted 25/03/09 1 Buy now
17 Apr 2009 resolution Resolution 1 Buy now
28 Mar 2009 accounts Annual Accounts 22 Buy now
27 Mar 2009 officers Appointment terminated director graeme halder 1 Buy now
29 Jan 2009 officers Director appointed john kellett 1 Buy now
23 Oct 2008 annual-return Return made up to 16/10/08; full list of members 3 Buy now
04 Jul 2008 officers Appointment terminated director dale saville 1 Buy now
29 Mar 2008 miscellaneous Miscellaneous 1 Buy now
17 Mar 2008 accounts Annual Accounts 17 Buy now
24 Oct 2007 annual-return Return made up to 16/10/07; full list of members 2 Buy now
24 Oct 2007 officers New secretary appointed 1 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
24 Oct 2007 officers Secretary resigned 1 Buy now
10 May 2007 accounts Annual Accounts 16 Buy now
02 Apr 2007 officers New director appointed 1 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
02 Apr 2007 officers New director appointed 1 Buy now
16 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now