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FOUNDATION PRODUCTION LIMITED

Company number 05580146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Peter Maughan on 6 October 2011
07 Oct 2011 CH03 Secretary's details changed for Bronwen Owen on 6 October 2011
04 Oct 2011 AD01 Registered office address changed from 23 Totteridge Road High Wycombe B Ucks HP13 6DR on 4 October 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Peter Maughan on 27 September 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Nov 2008 363a Return made up to 30/09/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 363a Return made up to 30/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
31 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/10/06
30 Sep 2005 NEWINC Incorporation