FUTUREBLAST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-09-30 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 12/11/2412 November 2024 | Director's details changed for Mr Peter Spencer Marsh on 2024-11-12 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Satisfaction of charge 1 in full |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-09-30 |
| 25/04/2425 April 2024 | Secretary's details changed for Miss Emma Elizabeth Strothers on 2024-04-15 |
| 25/04/2425 April 2024 | Director's details changed for Ms Emma Elizabeth Strothers on 2024-04-15 |
| 08/12/238 December 2023 | Change of details for Ep Holdings (Manchester) Ltd as a person with significant control on 2016-09-01 |
| 07/12/237 December 2023 | Cessation of Peter Spencer Marsh as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Notification of Ep Holdings (Manchester) Ltd as a person with significant control on 2016-09-01 |
| 07/12/237 December 2023 | Cessation of Emma Elizabeth Strothers as a person with significant control on 2023-12-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-09-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CURREXT FROM 30/06/2016 TO 30/09/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/09/151 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/09/151 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | SAIL ADDRESS CHANGED FROM: WILSONS HOUSE WILSONS PARK MONSALL ROAD MANCHESTER M40 8WN ENGLAND |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM WILSON'S HOUSE WILSONS PARK MONSALL ROAD MANCHESTER M40 8WN |
| 07/08/147 August 2014 | SAIL ADDRESS CHANGED FROM: UNIT 10 NORTH NORFOLK BUSINESS CENTRE CROSSDALE STREET NORTHREPPS CROMER NORFOLK NR27 9RQ UNITED KINGDOM |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SPENCER MARSH / 07/08/2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELSH |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY SONIA WELSH |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR PETER SPENCER MARSH |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SONIA WELSH |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MISS EMMA ELIZABETH STROTHERS |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, UNIT 10, NORTH NORFOLK BUSINESS CENTRE, CROSSDALE STREET NORTHREPPS, CROMER, NORFOLK, NR27 9RQ |
| 03/07/143 July 2014 | SECRETARY APPOINTED MISS EMMA ELIZABETH STROTHERS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/05/1428 May 2014 | CURREXT FROM 31/05/2014 TO 30/06/2014 |
| 14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/05/1013 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WELSH / 12/05/2010 |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA WELSH / 12/05/2010 |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, UNIT 9 SHEPHEARDS CLOSE, DUNKIRK, AYLSHAM, NORFOLK, NR11 6SZ |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 4A GASKELL CLOSE, STANARD WAY INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE DL6 2XE |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: TEDCO BUSINESS CENTRE, VIKING INDUSTRIAL PARK, JARROW, TYNE & WEAR NE32 3DT |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: UNIT 10 BYRON HOUSE, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, COUNTY DURHAM SR7 0PW |
| 17/05/9617 May 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 3A, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, COUNTY DURHAM SR7 0PW |
| 09/06/959 June 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 |
| 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 |
| 30/08/9430 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | NEW SECRETARY APPOINTED |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | SECRETARY RESIGNED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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