Foxglove Appointments Ltd was established in 1987, it has a status of "Active". There are 5 directors listed as Thorne, Helen, Davies, Doreen Mollie, Mcintyre, Colleen Louise, King, Vivienne Rosemary, Toben, Josephine for the company. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Vivienne Rosemary | N/A | 28 April 2006 | 1 |
TOBEN, Josephine | N/A | 04 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORNE, Helen | 28 April 2006 | - | 1 |
DAVIES, Doreen Mollie | 04 January 2001 | 18 March 2004 | 1 |
MCINTYRE, Colleen Louise | 18 March 2004 | 28 April 2006 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 July 2020 | |
CS01 - N/A | 07 July 2020 | |
AAMD - Amended Accounts | 09 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 12 July 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 10 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
AD01 - Change of registered office address | 04 May 2017 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 01 August 2016 | |
AD01 - Change of registered office address | 01 August 2016 | |
AAMD - Amended Accounts | 30 November 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 31 July 2015 | |
AD01 - Change of registered office address | 31 July 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AD01 - Change of registered office address | 15 July 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 05 July 2013 | |
AR01 - Annual Return | 20 July 2012 | |
AA - Annual Accounts | 22 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
CERTNM - Change of name certificate | 08 December 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 08 July 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 29 June 2009 | |
395 - Particulars of a mortgage or charge | 28 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 20 January 2009 | |
287 - Change in situation or address of Registered Office | 20 January 2009 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
287 - Change in situation or address of Registered Office | 02 July 2007 | |
363a - Annual Return | 24 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
RESOLUTIONS - N/A | 23 May 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
287 - Change in situation or address of Registered Office | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
395 - Particulars of a mortgage or charge | 09 May 2006 | |
395 - Particulars of a mortgage or charge | 09 May 2006 | |
AA - Annual Accounts | 21 March 2006 | |
363a - Annual Return | 08 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 18 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
AA - Annual Accounts | 04 August 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
RESOLUTIONS - N/A | 13 April 2004 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 09 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2003 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 10 April 2002 | |
169 - Return by a company purchasing its own shares | 28 January 2002 | |
169 - Return by a company purchasing its own shares | 28 January 2002 | |
AA - Annual Accounts | 01 May 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
363s - Annual Return | 18 January 2001 | |
169 - Return by a company purchasing its own shares | 08 November 2000 | |
RESOLUTIONS - N/A | 06 November 2000 | |
AA - Annual Accounts | 23 May 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 19 February 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 24 April 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 26 March 1997 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 12 August 1996 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 13 March 1995 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 22 March 1994 | |
363s - Annual Return | 18 January 1994 | |
AA - Annual Accounts | 05 May 1993 | |
363s - Annual Return | 12 January 1993 | |
AA - Annual Accounts | 16 April 1992 | |
363s - Annual Return | 07 January 1992 | |
AA - Annual Accounts | 08 March 1991 | |
363a - Annual Return | 08 March 1991 | |
287 - Change in situation or address of Registered Office | 31 July 1990 | |
AA - Annual Accounts | 15 March 1990 | |
363 - Annual Return | 09 February 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 May 1989 | |
363 - Annual Return | 10 May 1989 | |
AA - Annual Accounts | 10 May 1989 | |
PUC 2 - N/A | 21 November 1988 | |
287 - Change in situation or address of Registered Office | 08 November 1988 | |
MEM/ARTS - N/A | 21 September 1988 | |
395 - Particulars of a mortgage or charge | 14 January 1988 | |
MEM/ARTS - N/A | 16 November 1987 | |
287 - Change in situation or address of Registered Office | 06 October 1987 | |
288 - N/A | 06 October 1987 | |
287 - Change in situation or address of Registered Office | 02 October 1987 | |
288 - N/A | 02 October 1987 | |
CERTNM - Change of name certificate | 23 September 1987 | |
288 - N/A | 18 September 1987 | |
288 - N/A | 18 September 1987 | |
288 - N/A | 18 September 1987 | |
287 - Change in situation or address of Registered Office | 18 September 1987 | |
NEWINC - New incorporation documents | 11 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 February 2009 | Fully Satisfied |
N/A |
Debenture deed | 28 April 2006 | Outstanding |
N/A |
All assets debenture | 28 April 2006 | Outstanding |
N/A |
Mortgage debenture | 29 December 1987 | Fully Satisfied |
N/A |