FUTURES ASSURED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registered office address changed from John Banner Centre Unit 11 Floor 3 620 Attercliffe Road Sheffield South Yorkshire S9 3QS to Units 8 and 9 the John Banner Centre 620 Attercliffe Road Sheffield S9 3QS on 2025-04-29 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-11-01 |
| 25/02/2525 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-11-01 |
| 08/11/248 November 2024 | Termination of appointment of Steven Peter Bonell as a director on 2024-11-04 |
| 08/11/248 November 2024 | Cessation of Steven Peter Bonell as a person with significant control on 2024-11-04 |
| 08/11/248 November 2024 | Cessation of Sharon Bonell as a person with significant control on 2024-11-04 |
| 08/11/248 November 2024 | Termination of appointment of Sharon Bonell as a director on 2024-11-04 |
| 08/11/248 November 2024 | Appointment of Mr James Paul Lawton as a director on 2024-11-04 |
| 08/11/248 November 2024 | Notification of James Paul Lawton as a person with significant control on 2024-11-04 |
| 08/11/248 November 2024 | Termination of appointment of Sharon Bonell as a secretary on 2024-11-04 |
| 01/11/241 November 2024 | Annual accounts for year ending 01 Nov 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-13 with updates |
| 23/04/2123 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 11/03/2011 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 03/06/193 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 26/03/1826 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 30/03/1730 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/10/1310 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/09/1226 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/10/116 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/10/1019 October 2010 | ADOPT ARTICLES 08/10/2010 |
| 06/10/106 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/10/032 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: THE JOHN BANNER CENTRE FLOOR 3, UNIT 2 620 ATTERCLIFFE ROAD SHEFFIELD S9 3QS |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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