Company Information for FOUNDATION STONES GROUP LIMITED
BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA,
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Company Registration Number
09768253
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FOUNDATION STONES GROUP LIMITED | ||
Legal Registered Office | ||
BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA | ||
Previous Names | ||
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Company Number | 09768253 | |
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Company ID Number | 09768253 | |
Date formed | 2015-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:41:44 |
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Officer | Role | Date Appointed |
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ANDREW THOMSON COULL |
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ANGELA MARTIN |
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MARK TERRY MARTIN |
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IAN SMITH MICHALSKI |
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JOSEPH FREDERICK RAINERT |
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NEIL TULLOCH |
Officer | Role | Date Appointed | Date Resigned |
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PAUL MUNRO |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director | ||
DOMINIQUE CHRISTIANE TAI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOD FUTURES LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
BROMLEY ENTERPRISES (U.K.) LIMITED | Director | 2002-12-10 | CURRENT | 1984-08-06 | Active | |
HARBORO' RUBBER COMPANY LIMITED(THE) | Director | 1992-05-21 | CURRENT | 1931-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH FREDERICK RAINERT | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH FREDERICK RAINERT | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Angela Martin on 2020-08-26 | |
PSC04 | Change of details for Mark Terry Martin as a person with significant control on 2020-08-26 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
CH01 | Director's details changed for Joseph Frederick Rainert on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED GILLIAN CLAIRE HAYTHORNTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON COULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TERRY MARTIN / 05/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARTIN / 05/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH MICHALSKI / 05/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMSON COULL / 05/09/2017 | |
PSC04 | Change of details for Mark Terry Martin as a person with significant control on 2017-09-05 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Paul Munro on 2017-07-08 | |
AP01 | DIRECTOR APPOINTED JOSEPH FREDERICK RAINERT | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/01/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2400 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 2400 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 24/03/2016 | |
AP01 | DIRECTOR APPOINTED IAN SMITH MICHALSKI | |
AP01 | DIRECTOR APPOINTED ANDREW THOMSON COULL | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 2100 | |
SH02 | Sub-division of shares on 2016-03-18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED ANGELA MARTIN | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MARK MARTIN | |
RES15 | CHANGE OF NAME 30/01/2016 | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 742 LIMITED CERTIFICATE ISSUED ON 17/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED NEIL TULLOCH | |
AP03 | SECRETARY APPOINTED PAUL MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUNDATION STONES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FOUNDATION STONES GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |