FTF GROUP LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Statement of company's objects

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18/09/2318 September 2023 Memorandum and Articles of Association

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18/09/2318 September 2023 Resolutions

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-01-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/06/1813 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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28/06/1728 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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29/09/1629 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM C/O HACKER YOUNG 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT

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14/01/1614 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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11/06/1511 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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20/01/1520 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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18/08/1418 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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13/01/1413 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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23/07/1323 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/06/133 June 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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25/04/1325 April 2013 RETURN OF PURCHASE OF OWN SHARES

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25/04/1325 April 2013 25/04/13 STATEMENT OF CAPITAL GBP 3993

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28/01/1328 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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07/09/127 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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23/01/1223 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/01/1111 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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22/01/1022 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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25/08/0925 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/01/0923 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/01/0814 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 SECRETARY'S PARTICULARS CHANGED

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19/04/0619 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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20/02/0620 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/02/052 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 05/01/04; CHANGE OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/01/0322 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/03/025 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/03/025 March 2002 NC INC ALREADY ADJUSTED 12/02/02

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02/02/022 February 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01

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30/08/0130 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/08/0130 August 2001 NC INC ALREADY ADJUSTED 08/08/01

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30/08/0130 August 2001 £ NC 10000/10002 08/08/

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30/08/0130 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0117 January 2001 SECRETARY RESIGNED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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