FUTURE ADVANCED MANUFACTURE LTD
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 21/11/2421 November 2024 | Full accounts made up to 2024-04-30 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-04-30 |
| 12/04/2412 April 2024 | Registration of charge 015437170005, created on 2024-04-10 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 29/09/2329 September 2023 | Registration of charge 015437170004, created on 2023-09-28 |
| 07/07/237 July 2023 | Appointment of Mr Michael Edward Scaum as a director on 2023-07-06 |
| 06/07/236 July 2023 | Termination of appointment of Craig Warrick Peterson as a director on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Mr Martin Hardens as a director on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Mr Kevin Barry Smith as a director on 2023-07-06 |
| 05/05/235 May 2023 | Full accounts made up to 2022-04-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 04/05/224 May 2022 | Full accounts made up to 2021-04-30 |
| 18/02/2218 February 2022 | Termination of appointment of Sean Nicholas Taylor as a director on 2022-02-18 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Memorandum and Articles of Association |
| 09/11/219 November 2021 | Termination of appointment of Louise Claire Willis as a secretary on 2021-11-04 |
| 09/11/219 November 2021 | Appointment of Mr Ashok Joseph D'sa as a director on 2021-11-04 |
| 05/11/215 November 2021 | Satisfaction of charge 2 in full |
| 04/11/214 November 2021 | Registration of charge 015437170003, created on 2021-11-04 |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/12/1429 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNIT 18 BAMFURLONG INDUSTRIAL PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SX |
| 06/01/146 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WARRICK PETERSON / 01/01/2013 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CLAIRE WILLIS / 01/01/2013 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED JONATHAN DAVID ELLWOOD |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER O'HARA / 14/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WARRICK PETERSON / 14/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/03/0829 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0829 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SULLIVAN |
| 10/03/0810 March 2008 | SECRETARY APPOINTED LOUISE CLAIRE WILLIS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA SULLIVAN |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED CRAIG WARRICK PETERSON |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED UNIVERSAL TOOL (GLOUCESTER) CO. LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/01/922 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/01/912 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 21/02/8721 February 1987 | |
| 24/01/8724 January 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/8627 June 1986 | |
| 19/06/8519 June 1985 | ANNUAL RETURN MADE UP TO 07/05/85 |
| 06/02/816 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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