FUTURA DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Change of details for Dacks Holdings Limited as a person with significant control on 2025-06-17 |
| 02/08/252 August 2025 New | Director's details changed for Mr Scott Jebb on 2025-08-01 |
| 02/08/252 August 2025 New | Director's details changed for Mrs Kerry Pawson on 2025-08-01 |
| 02/08/252 August 2025 New | Director's details changed for Mrs Carol Ann Jebb on 2025-08-01 |
| 02/08/252 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 26/06/2126 June 2021 | Appointment of Scott Kay as a director on 2021-06-22 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/01/2022 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/01/1921 January 2019 | 04/11/18 STATEMENT OF CAPITAL GBP 20 |
| 02/01/192 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CESSATION OF DAVID JACK JEBB AS A PSC |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / DACKS HOLDINGS LIMITED / 05/11/2018 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / DACKS HOLDINGS LIMITED / 27/07/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY PAWSON / 27/07/2018 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JEBB / 27/07/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/03/185 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 75020 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM UNIT 8 CHURCH LANE ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7AY ENGLAND |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JEBB / 21/07/2017 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / DAVID JACK JEBB / 21/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY PAWSON / 21/07/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/08/163 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | ADOPT ARTICLES 31/05/2016 |
| 29/06/1629 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 20 |
| 28/06/1628 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 205020 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM THE FARM STEAD SLEEP HILL LANE SKELBROOKE DONCASTER SOUTH YORKSHIRE DN6 8LZ |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060024940001 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/09/1515 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/09/1515 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/09/1430 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1430 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 20 |
| 16/09/1416 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 50020 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/09/149 September 2014 | ADOPT ARTICLES 03/09/2014 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MRS KERRY PAWSON |
| 07/02/147 February 2014 | CURREXT FROM 31/12/2013 TO 31/05/2014 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM GRANGE COTTAGE WOMERSLEY DONCASTER DN6 9BW |
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL JEBB |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY PAWSON |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED SCOTT JEBB |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED OBJECTS AND ACCENTS LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 27/11/1227 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY PAWSON / 01/10/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: HILL FARM, SLEEP HILL LANE SKELBROOKE DONCASTER DN6 8LX |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | COMPANY NAME CHANGED COUNTRYSIDE MALL LIMITED CERTIFICATE ISSUED ON 03/01/07 |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
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