FUTURES FOR SOMERSET LIMITED

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DateDescription
14/07/2514 July 2025 NewFull accounts made up to 2024-12-31

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20/06/2520 June 2025 NewTermination of appointment of Michael John Gillespie as a secretary on 2025-06-20

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20/06/2520 June 2025 NewAppointment of Miss Tanisha Juliette Powell as a secretary on 2025-06-20

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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23/12/2423 December 2024 Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19

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19/12/2419 December 2024 Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19

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29/06/2429 June 2024 Change of details for a person with significant control

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28/06/2428 June 2024 Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-06-28

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11/06/2411 June 2024 Termination of appointment of Graham John Kingdon as a director on 2024-05-30

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11/06/2411 June 2024 Termination of appointment of Michael John Gillespie as a secretary on 2024-06-03

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11/06/2411 June 2024 Appointment of Ms Anne-Marie Hallett as a secretary on 2024-06-03

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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08/05/248 May 2024 Full accounts made up to 2023-12-31

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15/12/2315 December 2023 Termination of appointment of Andrew Cook as a director on 2023-12-13

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15/12/2315 December 2023 Appointment of Mr Graham John Kingdon as a director on 2023-12-13

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16/06/2316 June 2023 Termination of appointment of Robert Andrew Shipp as a director on 2023-06-16

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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16/05/2316 May 2023 Full accounts made up to 2022-12-31

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25/01/2325 January 2023 Director's details changed for Ms Eilidh Hunter Paffett on 2023-01-25

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07/12/227 December 2022 Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2022-12-07

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28/11/2228 November 2022 Appointment of Ms Eilidh Hunter Paffett as a director on 2022-11-28

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28/11/2228 November 2022 Termination of appointment of Nicholas William Moore as a director on 2022-11-28

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18/05/2218 May 2022 Full accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with no updates

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21/07/2121 July 2021 Appointment of Mr Iain Harris as a director on 2021-07-19

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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18/12/1918 December 2019 ADOPT ARTICLES 16/12/2019

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 DIRECTOR APPOINTED MR ALYN GEORGE JONES

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM MILLENNIUM GATE GIFFORD COURT, FOX DEN ROAD, STOKE BRISTOL BS34 8TT

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / BAM PPP SOMERSET BSF LIMITED / 01/07/2019

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFFORD

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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27/11/1827 November 2018 DIRECTOR APPOINTED MR SIMON CLIFFORD

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOVETT

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HOULIHAN

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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13/04/1813 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/12/1713 December 2017 DIRECTOR APPOINTED MR ANDREW COOK

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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12/12/1712 December 2017 DIRECTOR APPOINTED MR NICHOLAS WILLIAM MOORE

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE HARRI

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18/10/1718 October 2017 SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY SARAH DIPPENAAR

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 13/09/2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL GILLESPIE

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01/07/161 July 2016 SECRETARY APPOINTED MRS SARAH DIPPENAAR

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26/06/1626 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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02/02/162 February 2016 DIRECTOR APPOINTED MS CLAIRE LOVETT

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES STUBBS

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY SARAH MCATEER

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01/06/151 June 2015 SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS PORTER / 26/05/2015

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14/05/1514 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIDSON STUBBS / 29/04/2015

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23/04/1523 April 2015 DIRECTOR APPOINTED MS KATE FLAHERTY

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 18/11/2014

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK COUVES

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03/11/143 November 2014 DIRECTOR APPOINTED MR BRUCE IAN FENTON HARRI

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06/08/146 August 2014 DIRECTOR APPOINTED MR JOHN GERARD HOULIHAN

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27/05/1427 May 2014 DIRECTOR APPOINTED MR DANIEL COLIN WARD

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR JASVINDER UPPAL

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20/05/1420 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA RIDGE

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29/04/1429 April 2014 DIRECTOR APPOINTED MR JAMES DAVIDSON STUBBS

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09/04/149 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAPSON

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06/02/146 February 2014 DIRECTOR APPOINTED MR CRAIG ALLEN

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25/07/1325 July 2013 DIRECTOR APPOINTED MS JASVINDER KAUR UPPAL

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH

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22/05/1322 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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22/04/1322 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON

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10/09/1210 September 2012 DIRECTOR APPOINTED SINESH RAMESH SHAH

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH

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11/05/1211 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/08/1126 August 2011 DIRECTOR APPOINTED ADAM WADDINGTON

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26/08/1126 August 2011 DIRECTOR APPOINTED MR NICK ENGLISH

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE

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10/06/1110 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BINNIE-DAWSON

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22/02/1122 February 2011 DIRECTOR APPOINTED MARK KENNETH COUVES

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14/10/1014 October 2010 COMPANY NAME CHANGED SOMERSET LEP LIMITED CERTIFICATE ISSUED ON 14/10/10

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06/10/106 October 2010 02/07/10 STATEMENT OF CAPITAL GBP 5000

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11/08/1011 August 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS PORTER / 14/07/2010

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20/07/1020 July 2010 DIRECTOR APPOINTED JULIA ANN RIDGE

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20/07/1020 July 2010 DIRECTOR APPOINTED MR STEPHEN JOHN TAPSON

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20/07/1020 July 2010 DIRECTOR APPOINTED MR NEIL THOMAS PORTER

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20/07/1020 July 2010 DIRECTOR APPOINTED JOHN PHILIP BINNIE-DAWSON

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20/07/1020 July 2010 DIRECTOR APPOINTED RICHARD DAVID HOILE

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20/07/1020 July 2010 ADOPT ARTICLES 02/07/2010

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11/05/1011 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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