FUTURE FORWARDING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Registered office address changed from Unit 4, Hawthorne House Dark Lane Birstall West Yorkshire WF17 9LW to Unit 7 Turnberry Park Turnberry Park Road Leeds LS27 7LE on 2024-09-24 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 05/06/235 June 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 03/06/213 June 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLLAND |
| 15/02/2115 February 2021 | DIRECTOR APPOINTED MR RICHARD JAMES LAWFORD |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 28/05/2028 May 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 22/05/2022 May 2020 | CESSATION OF FUTURE FORWARDING ( HOLDINGS) LTD AS A PSC |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GEOFFREY SMITH |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 08/06/168 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 24/05/1624 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 19/05/1519 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 15/05/1515 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 15/05/1415 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED PAMELA BROWN |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 19/06/1319 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1319 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 21315 |
| 09/05/139 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 15/11/1215 November 2012 | AUDITOR'S RESIGNATION |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 09/05/129 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY SMITH / 04/05/2012 |
| 02/06/112 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 09/05/119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ADOPT ARTICLES 10/01/2011 |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOLLAND / 06/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BIGGIN / 06/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 06/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOLLAND / 06/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOLLAND / 06/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR COLIN GEOFFREY SMITH |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM INTERNATIONAL FREIGHT CENTRE BRUNTCLIFFE AVENUE MORLEY, LEEDS WEST YORKSHIRE LS27 0LL |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART THORNTON |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 02/06/082 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THORNTON / 07/05/2008 |
| 04/02/084 February 2008 | £ IC 21374/20479 18/12/07 £ SR 895@1=895 |
| 20/12/0720 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 02/12/032 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/032 December 2003 | £ IC 23660/21610 18/11/03 £ SR 2050@1=2050 |
| 02/12/032 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: OAKWELL WAY OAKWELL IND PARK GELDERD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9LU |
| 11/01/0111 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | £ IC 26000/23660 18/01/00 £ SR 2340@1=2340 |
| 31/01/0031 January 2000 | RE SHARE CONTRACT 13/01/00 |
| 31/01/0031 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/00 |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | PURCHASE SHARE AGREEMEN 16/03/99 |
| 06/05/996 May 1999 | PRE-EMPT ART 5-AGREEMEN 16/03/99 |
| 29/04/9929 April 1999 | £ IC 27502/26000 09/04/99 £ SR 1502@1=1502 |
| 04/11/984 November 1998 | £ IC 31198/27502 26/10/98 £ SR 3696@1=3696 |
| 03/11/983 November 1998 | ALTER MEM AND ARTS 26/10/98 |
| 03/11/983 November 1998 | POS 26/10/98 |
| 14/10/9814 October 1998 | AUTHORITY TO ALLOTT 29/07/98 |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 08/07/978 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 26/06/9526 June 1995 | ADOPT MEM AND ARTS 22/05/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 06/05/95; CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 21/02/9021 February 1990 | ADOPT MEM AND ARTS 12/02/90 |
| 03/11/893 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 24/08/8924 August 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: FAIRWAY INDUSTRIAL PARK GELDERD ROAD BIRSTALL BATLEY WEST YORKSHIRE |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 08/10/878 October 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 25/06/8725 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8612 July 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 03/07/783 July 1978 | CERTIFICATE OF INCORPORATION |
| 03/07/783 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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