Having been setup in 1990, Foundation Developments Ltd have registered office in Wallington, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Adcock, Stewart Paul, Hickey, Trina Anne, Nicholson, Shane, Hickey, Michael Joseph, Murphy, Paul, Ward, Christopher for Foundation Developments Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADCOCK, Stewart Paul | 01 January 2016 | - | 1 |
| HICKEY, Trina Anne | 01 January 2016 | - | 1 |
| NICHOLSON, Shane | 01 January 2016 | - | 1 |
| HICKEY, Michael Joseph | N/A | 07 December 2000 | 1 |
| MURPHY, Paul | 28 January 2003 | 19 December 2014 | 1 |
| WARD, Christopher | N/A | 26 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| PSC02 - N/A | 04 April 2018 | |
| PSC07 - N/A | 04 April 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| RESOLUTIONS - N/A | 10 March 2016 | |
| SH06 - Notice of cancellation of shares | 10 March 2016 | |
| MA - Memorandum and Articles | 10 March 2016 | |
| SH03 - Return of purchase of own shares | 10 March 2016 | |
| AP01 - Appointment of director | 11 February 2016 | |
| AP01 - Appointment of director | 11 February 2016 | |
| AP01 - Appointment of director | 11 February 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| RESOLUTIONS - N/A | 24 June 2015 | |
| SH06 - Notice of cancellation of shares | 22 June 2015 | |
| SH03 - Return of purchase of own shares | 22 June 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363s - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363s - Annual Return | 11 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| 363s - Annual Return | 28 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 395 - Particulars of a mortgage or charge | 08 May 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 12 July 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 20 October 1997 | |
| 287 - Change in situation or address of Registered Office | 13 October 1997 | |
| 395 - Particulars of a mortgage or charge | 25 July 1997 | |
| RESOLUTIONS - N/A | 10 July 1997 | |
| MEM/ARTS - N/A | 10 July 1997 | |
| 363s - Annual Return | 18 November 1996 | |
| AA - Annual Accounts | 03 July 1996 | |
| 395 - Particulars of a mortgage or charge | 27 January 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| 287 - Change in situation or address of Registered Office | 14 June 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 288 - N/A | 15 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| 288 - N/A | 05 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1994 | |
| 123 - Notice of increase in nominal capital | 03 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 363s - Annual Return | 07 October 1993 | |
| AA - Annual Accounts | 06 June 1993 | |
| 363s - Annual Return | 16 October 1992 | |
| AA - Annual Accounts | 29 May 1992 | |
| 395 - Particulars of a mortgage or charge | 10 January 1992 | |
| 363b - Annual Return | 30 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1991 | |
| RESOLUTIONS - N/A | 06 February 1991 | |
| 123 - Notice of increase in nominal capital | 06 February 1991 | |
| 288 - N/A | 06 February 1991 | |
| 288 - N/A | 06 February 1991 | |
| 287 - Change in situation or address of Registered Office | 06 February 1991 | |
| NEWINC - New incorporation documents | 02 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Insurance premium | 06 May 2003 | Outstanding |
N/A |
| Legal mortgage | 21 July 1997 | Outstanding |
N/A |
| Mortgage debenture | 24 January 1996 | Outstanding |
N/A |
| Charge over deposits | 06 January 1992 | Outstanding |
N/A |
