FUTURE1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 09/07/249 July 2024 | Change of details for Mr Roger David Lee as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Daniel George Lee on 2024-07-09 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 16/05/2416 May 2024 | Director's details changed for Daniel George Lee on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Ryan Mark Lee on 2024-05-16 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/09/2312 September 2023 | Appointment of Helen Ruth Harrison as a director on 2023-08-24 |
| 12/09/2312 September 2023 | Appointment of Daniel George Lee as a director on 2023-08-24 |
| 12/09/2312 September 2023 | Appointment of Mr Ryan Mark Lee as a director on 2023-08-24 |
| 07/09/237 September 2023 | Memorandum and Articles of Association |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Change of share class name or designation |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/05/1619 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID LEE / 10/12/2015 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 79 MERLIN WAY, MICKLEOVER DERBY DERBYSHIRE DE3 0UJ |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/05/1519 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/07/1429 July 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/02/1419 February 2014 | PREVEXT FROM 31/05/2013 TO 30/11/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/06/133 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/07/116 July 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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