FURTHER CONCEPTS LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
26/06/2426 June 2024	Notice to Registrar of Companies of Notice of disclaimer View Document
20/06/2420 June 2024	Appointment of a voluntary liquidator View Document
20/06/2420 June 2024	Resolutions View Document
20/06/2420 June 2024	Resolutions View Document
20/06/2420 June 2024	Registered office address changed from 11 Station Road Newport Pagnell MK16 0AG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-06-20 View Document
20/06/2420 June 2024	Statement of affairs View Document
15/03/2415 March 2024	Satisfaction of charge 1 in full View Document
01/09/231 September 2023	Confirmation statement made on 2023-07-30 with no updates View Document
11/07/2311 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
07/07/237 July 2023	Registered office address changed from Station House Station Road Newport Pagnell MK16 0AG England to 11 Station Road Newport Pagnell MK16 0AG on 2023-07-07 View Document
17/01/2317 January 2023	Previous accounting period extended from 2022-04-30 to 2022-10-30 View Document
24/01/2224 January 2022	Total exemption full accounts made up to 2021-04-30 View Document
02/04/202 April 2020	DIRECTOR APPOINTED MR ALAN THOMAS MALLYON View Document
13/03/2013 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View Document
04/02/204 February 2020	30/04/19 TOTAL EXEMPTION FULL View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View Document
05/02/195 February 2019	30/04/18 TOTAL EXEMPTION FULL View Document
08/10/188 October 2018	REGISTERED OFFICE CHANGED ON 08/10/2018 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN ENGLAND View Document
02/07/182 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 049505350002 View Document
23/05/1823 May 2018	DISS40 (DISS40(SOAD)) View Document
22/05/1822 May 2018	FIRST GAZETTE View Document
16/05/1816 May 2018	PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS MALLYON / 01/05/2017 View Document
16/05/1816 May 2018	CHANGE OF PARTICULARS FOR A PSC View Document
16/05/1816 May 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View Document
28/11/1728 November 2017	30/04/17 TOTAL EXEMPTION FULL View Document
25/07/1725 July 2017	PREVEXT FROM 31/10/2016 TO 30/04/2017 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
10/04/1710 April 2017	REGISTERED OFFICE CHANGED ON 10/04/2017 FROM C/O NUMBERFACTORY CALVERTON HOUSE KELLER CLOSE KILN FARM MILTON KEYNES MK11 3LL View Document
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
29/07/1629 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
01/03/161 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
15/12/1515 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ELIZABETH CLAREMONT / 15/12/2015 View Document
15/12/1515 December 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
14/11/1514 November 2015	DISS40 (DISS40(SOAD)) View Document
13/11/1513 November 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
03/11/153 November 2015	FIRST GAZETTE View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
24/08/1524 August 2015	REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 1ST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDS MK45 2NW View Document
19/11/1419 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document

29/07/1429 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
12/11/1312 November 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
25/07/1325 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
06/03/136 March 2013	DISS40 (DISS40(SOAD)) View Document
05/03/135 March 2013	FIRST GAZETTE View Document
05/03/135 March 2013	Annual return made up to 3 November 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
30/01/1230 January 2012	Annual return made up to 3 November 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
22/11/1022 November 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
23/04/1023 April 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
10/11/0910 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
27/08/0927 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
17/12/0817 December 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	APPOINTMENT TERMINATED DIRECTOR ALISON WOOD View Document
08/09/088 September 2008	NC INC ALREADY ADJUSTED 30/07/08 View Document
08/09/088 September 2008	GBP NC 1000/1300 30/07/2008 View Document
29/08/0829 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
16/05/0816 May 2008	REGISTERED OFFICE CHANGED ON 16/05/2008 FROM STATION HOUSE STATION ROAD NEWPORT PAGNELL BUCKS MK16 0AG View Document
20/11/0720 November 2007	RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS View Document
24/04/0724 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
15/02/0715 February 2007	REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SILBURY COURT 370-374 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF View Document
09/02/079 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
15/11/0615 November 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
30/07/0530 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
21/01/0521 January 2005	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 View Document
09/11/049 November 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View Document
01/02/041 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0311 December 2003	REGISTERED OFFICE CHANGED ON 11/12/03 FROM: STATION HOUSE STATION ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0AG View Document
25/11/0325 November 2003	NEW SECRETARY APPOINTED View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
07/11/037 November 2003	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
05/11/035 November 2003	SECRETARY RESIGNED View Document
05/11/035 November 2003	DIRECTOR RESIGNED View Document
03/11/033 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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