FTB2025 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Certificate of change of name |
| 11/01/2511 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/11/244 November 2024 | Registration of charge 081374400004, created on 2024-10-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 01/07/241 July 2024 | Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to Longstaff Gentle & Co 61 Harpur Street Bedford MK40 2SS on 2024-07-01 |
| 10/06/2410 June 2024 | Registration of charge 081374400003, created on 2024-06-03 |
| 31/05/2431 May 2024 | Satisfaction of charge 1 in full |
| 21/05/2421 May 2024 | Termination of appointment of Jasper Adam Cattell as a director on 2024-05-14 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/09/2321 September 2023 | Termination of appointment of Michelmores Secretaries Limited as a secretary on 2023-09-19 |
| 21/09/2321 September 2023 | Appointment of Mr Rupert Paul Cattell as a secretary on 2023-09-19 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 23/06/2123 June 2021 | Director's details changed for Jasper Adam Cattell on 2021-06-05 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 20/12/1920 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CATTELL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PAUL CATTELL / 12/11/2018 |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081374400002 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED CLAUDIA FIORENTINA CATTELL |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED JASPER ADAM CATTELL |
| 14/11/1614 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 18/07/1418 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 19/07/1319 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | CURRSHO FROM 31/07/2013 TO 30/04/2013 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/123 October 2012 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 20/08/1220 August 2012 | COMPANY NAME CHANGED MICHCO 1203 LIMITED CERTIFICATE ISSUED ON 20/08/12 |
| 20/08/1220 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELMORES DIRECTORS LIMITED |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORSE |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR RUPERT PAUL CATTELL |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED JONATHAN STUART NEWMAN |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 10/07/1210 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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