FUTUREKEEP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Cessation of William Hugh Barnett as a person with significant control on 2024-06-29 |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with updates |
| 02/09/252 September 2025 New | Notification of Anthony Hugh Barnett as a person with significant control on 2024-06-29 |
| 02/09/252 September 2025 New | Notification of Tertia Felicity Barnett as a person with significant control on 2024-06-29 |
| 02/09/252 September 2025 New | Notification of Nicholas William Barnett as a person with significant control on 2024-06-29 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Micro company accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 30/07/2430 July 2024 | Termination of appointment of William Hugh Barnett as a secretary on 2024-06-29 |
| 30/07/2430 July 2024 | Termination of appointment of William Hugh Barnett as a director on 2024-06-29 |
| 26/06/2426 June 2024 | Appointment of Dr Tertia Felicity Barnett as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Mr Anthony Hugh Barnett as a director on 2024-06-26 |
| 22/04/2422 April 2024 | Termination of appointment of Annelise Liane Holscher-Jung as a director on 2024-04-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 10/05/2310 May 2023 | Appointment of Mr Nicholas William Barnett as a director on 2023-03-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / WILLIAM HUGH BARNETT / 06/04/2016 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 08/08/178 August 2017 | CESSATION OF WILLIAM HUGH BARNETT AS A PSC |
| 08/08/178 August 2017 | CESSATION OF TERTIA FELICITY BARNETT AS A PSC |
| 08/08/178 August 2017 | CESSATION OF TERTIA FELICITY BARNETT AS A PSC |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERTIA FELICITY BARNETT |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUGH BARNETT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED ANNELISE LIANE HOLSCHER-JUNG |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FELICITY ARMSTRONG BARNETT |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH BARNETT / 01/10/2009 |
| 22/07/1022 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ARMSTRONG BARNETT / 01/10/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 09/03/069 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 22/05/9622 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/05/96 |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: DREWS MILL POTTERNE DEVIZES WILTSHIRE SN10 5LH |
| 17/07/9517 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/02/94 |
| 26/04/9426 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/10/9024 October 1990 | Memorandum and Articles of Association |
| 24/10/9024 October 1990 | ALTER MEM AND ARTS 25/09/90 |
| 24/10/9024 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/903 August 1990 | ALTER MEM AND ARTS 12/07/90 |
| 12/07/9012 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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