About

Registered Number: 02465084
Date of Incorporation: 30/01/1990 (35 years and 2 months ago)
Company Status: Active
Registered Address: Woodys, Highland Road, Badgers Mount, Sevenoaks, Kent, TN14 7BB

 

Firm Foundations Ltd was registered on 30 January 1990 and are based in Sevenoaks in Kent, it's status at Companies House is "Active". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROMPTON, Kenneth Braithwaite N/A 28 February 1997 1
Secretary Name Appointed Resigned Total Appointments
PRALL, William 02 July 1999 - 1
PRALL, George Douglas William N/A 30 July 1996 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 31 December 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 28 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 27 December 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 08 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 24 November 2011
AA01 - Change of accounting reference date 21 November 2011
AR01 - Annual Return 01 March 2011
CH03 - Change of particulars for secretary 01 March 2011
AA - Annual Accounts 18 November 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 26 February 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 21 February 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 26 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 15 February 2001
287 - Change in situation or address of Registered Office 15 February 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 29 February 2000
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
AA - Annual Accounts 30 June 1999
AA - Annual Accounts 23 March 1999
363b - Annual Return 12 March 1999
363b - Annual Return 16 February 1998
AA - Annual Accounts 08 June 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
363b - Annual Return 30 January 1997
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
AA - Annual Accounts 07 August 1996
RESOLUTIONS - N/A 15 February 1996
RESOLUTIONS - N/A 15 February 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 February 1996
123 - Notice of increase in nominal capital 15 February 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 03 January 1996
RESOLUTIONS - N/A 04 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1995
123 - Notice of increase in nominal capital 04 February 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 15 January 1995
287 - Change in situation or address of Registered Office 05 October 1994
AA - Annual Accounts 22 July 1994
RESOLUTIONS - N/A 15 June 1994
RESOLUTIONS - N/A 15 June 1994
RESOLUTIONS - N/A 15 June 1994
287 - Change in situation or address of Registered Office 13 June 1994
363x - Annual Return 14 February 1994
287 - Change in situation or address of Registered Office 10 December 1993
287 - Change in situation or address of Registered Office 12 November 1993
AA - Annual Accounts 18 June 1993
363x - Annual Return 10 February 1993
363b - Annual Return 18 October 1992
363b - Annual Return 05 October 1992
287 - Change in situation or address of Registered Office 29 September 1992
AA - Annual Accounts 07 April 1992
CERTNM - Change of name certificate 22 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1990
NEWINC - New incorporation documents 30 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.