FUTURE FACTORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-10-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 16/11/2116 November 2021 | Notification of Derek Peacock as a person with significant control on 2021-11-01 |
| 12/11/2112 November 2021 | Cessation of Cordyn Group Limited as a person with significant control on 2021-11-01 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 20/11/2020 November 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM C/O C/O COWAN AND PARTNERS 60 CONSTITUTION STREET 60 CONSTITUTION STREET LEITH EDINBURGH MIDLOTHIAN EH6 6RR SCOTLAND |
| 18/11/2018 November 2020 | PREVSHO FROM 31/12/2020 TO 31/10/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/10/2016 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/04/1821 April 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY MURRAY STEELE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUTCHISON |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O WESTGARTH FINANCIAL MANAGEMENT LIMITED 36 36 WESTGARTH AVENUE COLINTON EDINBURGH MIDLOTHIAN EH13 0BD |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PEACOCK / 07/02/2015 |
| 16/04/1516 April 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 14/06/1314 June 2013 | FIRST GAZETTE |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ELLEN HUTCHISON / 19/08/2010 |
| 13/06/1313 June 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PEACOCK / 21/09/2011 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM PRIORY VIEW VICTORIA ROAD KIRKCALDY FIFE KY1 2SA |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM C/O WESTGARTH FINANCIAL MANAGEMENT LIMITED 36 WESTGARTH AVENUE COLINTON EDINBURGH MIDLOTHIAN EH13 0BD UNITED KINGDOM |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ELLEN HUTCHISON / 08/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PEACOCK / 08/02/2010 |
| 20/04/1020 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: THE COTTAGE BUSH ESTATE PENICUIK MIDLOTHIAN EH26 0BB |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | £ NC 100/100000 18/06/04 |
| 21/06/0421 June 2004 | NC INC ALREADY ADJUSTED 18/06/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: UNITS 7/8, BLOOM FARM LIVINGSTON VILLAGE LIVINGSTON WEST LOTHIAN EH54 7AF |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
| 26/03/0226 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 100 CONSTITUTION STREET EDINBURGH MIDLOTHIAN EH6 6AW |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0126 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: UNIT 2 BONNINGTON BUSINESS CENTRE 108 JANE STREET EDINBURGH EH6 5HG |
| 19/04/9919 April 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 5 EDWIN STREET KINNING PARK GLASGOW G51 1MD |
| 29/04/9829 April 1998 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/03/9812 March 1998 | ORDER OF COURT - RESTORATION 12/03/98 |
| 24/10/9724 October 1997 | STRUCK OFF AND DISSOLVED |
| 04/07/974 July 1997 | FIRST GAZETTE |
| 19/03/9719 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/04/97 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 08/02/968 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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