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THE FOUNDRY VISIONMONGERS LTD. - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 04642027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Squire Patton Boggs Secretarial Services Limited Rutland House
- 148 Edmund Street
- Birmingham
- England
- B3 2JR
- United Kingdom Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom UK
Management
- Managing Directors
- CONLEY, Jason Phillip
- MADDEN, Jody Rae, Ms
- STIPANCICH, John Kenneth
- HAYHURST-FRANCE, James
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-20
- Age Of Company 2003-01-20 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Roper Nl1 Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300XXYC83IHTPH043
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
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THE FOUNDRY VISIONMONGERS LTD. Company Description
- THE FOUNDRY VISIONMONGERS LTD. is a ltd registered in United Kingdom with the Company reg no 04642027. Its current trading status is "live". It was registered 2003-01-20. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Squire Patton Boggs Secretarial Services Limited Rutland House .
Get THE FOUNDRY VISIONMONGERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Foundry Visionmongers Ltd. - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
- 2003-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-12) - CS01
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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accounts-with-accounts-type-full (2022-08-05) - AA
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cessation-of-a-person-with-significant-control (2022-09-28) - PSC07
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notification-of-a-person-with-significant-control (2022-09-28) - PSC02
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confirmation-statement-with-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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confirmation-statement-with-updates (2021-03-09) - CS01
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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accounts-with-accounts-type-full (2020-09-14) - AA
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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confirmation-statement-with-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-05) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-04-25) - AP04
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auditors-resignation-company (2019-07-04) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date (2016-02-22) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-full (2015-09-15) - AA
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auditors-resignation-company (2015-11-10) - AUD
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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termination-secretary-company-with-name-termination-date (2015-12-30) - TM02
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-13) - MR04
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accounts-with-accounts-type-full (2014-10-03) - AA
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capital-allotment-shares (2014-06-26) - SH01
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resolution (2014-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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resolution (2012-09-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-01-23) - AP03
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termination-secretary-company-with-name (2012-02-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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legacy (2012-09-28) - MG01
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capital-allotment-shares (2012-09-28) - SH01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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legacy (2011-03-19) - MG01
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accounts-with-accounts-type-full (2011-09-08) - AA
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legacy (2011-09-01) - MG02
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legacy (2011-05-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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legacy (2011-03-21) - MG01
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resolution (2011-03-17) - RESOLUTIONS
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termination-director-company-with-name (2011-03-17) - TM01
keyboard_arrow_right 2010
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legacy (2010-05-29) - MG01
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accounts-with-accounts-type-full (2010-08-03) - AA
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legacy (2010-10-26) - MG01
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legacy (2010-03-31) - MG02
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change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
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auditors-resignation-company (2010-01-29) - AUD
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legacy (2010-12-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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change-person-director-company-with-change-date (2010-01-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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legacy (2009-02-06) - 363a
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legacy (2009-06-08) - 288a
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legacy (2009-06-11) - 395
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legacy (2009-06-11) - 288b
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-06-22) - 288b
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legacy (2009-07-15) - 288b
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legacy (2009-06-17) - 403a
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legacy (2009-07-14) - 288a
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legacy (2009-06-23) - 288a
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legacy (2009-07-15) - 288a
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legacy (2009-06-22) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288a
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legacy (2007-01-23) - 363a
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legacy (2007-01-23) - 88(2)R
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legacy (2007-04-02) - 288b
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resolution (2007-06-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-10-12) - AA
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legacy (2007-06-06) - 395
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-06-25) - 155(6)a
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legacy (2007-06-05) - 225
keyboard_arrow_right 2006
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legacy (2006-10-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-07-11) - AA
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legacy (2006-05-05) - 288b
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legacy (2006-01-24) - 363a
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legacy (2006-01-24) - 353
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legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-20) - AA
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legacy (2005-02-04) - 363s
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legacy (2005-04-12) - 287
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-06-24) - AA
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legacy (2004-02-02) - 363s
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legacy (2004-01-29) - 225
keyboard_arrow_right 2003
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legacy (2003-11-28) - 88(2)R
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legacy (2003-01-27) - 288b
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legacy (2003-08-19) - 288a
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resolution (2003-10-10) - RESOLUTIONS
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legacy (2003-10-10) - 88(2)R
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incorporation-company (2003-01-20) - NEWINC