FUTURES UNLOCKED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 25/08/2525 August 2025 New | Appointment of Mrs Joanne Ruth Froggett as a director on 2025-08-12 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 01/08/241 August 2024 | Appointment of Ms Joyce Woodings as a director on 2024-07-04 |
| 28/02/2428 February 2024 | Appointment of Mr Nicholas John Wood as a director on 2024-02-27 |
| 06/02/246 February 2024 | Appointment of Ms Michelle Natalia Ann Mikulsky as a director on 2024-02-05 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/06/2325 June 2023 | Cessation of Leslie Grayson Gill as a person with significant control on 2023-06-19 |
| 25/06/2325 June 2023 | Termination of appointment of Emma Wells as a director on 2023-06-20 |
| 25/06/2325 June 2023 | Appointment of Mr George David Mccranor as a director on 2023-06-19 |
| 17/04/2317 April 2023 | Appointment of Mr Haran Singh Bains as a director on 2023-04-17 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR DAVID PROCTOR |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA FURNESS |
| 09/07/209 July 2020 | CESSATION OF LAURA BRITLAND FURNESS AS A PSC |
| 09/07/209 July 2020 | CESSATION OF STEPHEN WARREN BAILEY AS A PSC |
| 09/07/209 July 2020 | SECRETARY APPOINTED MR DAVID PROCTOR |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELLIOTT |
| 19/09/1919 September 2019 | CESSATION OF GEOFFREY BERNARD WAGHORN AS A PSC |
| 19/09/1919 September 2019 | CESSATION OF SARAH LOUISE ELLIOTT AS A PSC |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WAGHORN |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WAGHORN |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 18/07/1818 July 2018 | CESSATION OF JACQUELINE SUSAN OGLETHORPE AS A PSC |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OGLETHORPE |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MRS LAURA BRITLAND FURNESS |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BRITLAND FURNESS |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MR GEOFFREY BERNARD WAGHORN |
| 15/05/1815 May 2018 | CESSATION OF JOHN ONG AS A PSC |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ONG |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE OGLETHORPE |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDULMANNAN BHIKHA |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/05/1614 May 2016 | REGISTERED OFFICE CHANGED ON 14/05/2016 FROM 19-20 NORTH STREET RUGBY WARWICKSHIRE CV21 2AG |
| 12/03/1612 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN HOCKEN |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED DR GEOFFREY BERNARD WAGHORN |
| 02/10/152 October 2015 | SECOND FILING WITH MUD 20/06/15 FOR FORM AR01 |
| 23/09/1523 September 2015 | SECRETARY APPOINTED MRS JACQUELINE SUSAN OGLETHORPE |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR MARK JEREMY MANSELL |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR JOHN ONG |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ABDULMANNAN BHIKHA |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR STEPHEN WARREN BAILEY |
| 07/09/157 September 2015 | 20/06/15 NO MEMBER LIST |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BETTLES |
| 04/09/154 September 2015 | DIRECTOR APPOINTED REV GLEN RUNDLE HOCKEN |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MS SARAH LOUISE ELLIOTT |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COMMONS |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON ADAMS |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BETTLES |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MRS JACQUELINE SUSAN OGLETHORPE |
| 11/09/1411 September 2014 | 17/08/14 NO MEMBER LIST |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 9 NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SN |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 19-20 NORTH STREET RUGBY WARWICKSHIRE CV21 2AG ENGLAND |
| 29/04/1429 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOX |
| 19/08/1319 August 2013 | 17/08/13 NO MEMBER LIST |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VINOD KOTECHA |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEARNLEY |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEARNLEY |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET PEARCE |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SULEMAN NAGDI |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CERESETO |
| 16/04/1316 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | 17/08/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | ALTER MEM AND ARTS 11/10/2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | 17/08/11 NO MEMBER LIST |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FORD |
| 07/04/117 April 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR ANDREW LAWRENCE CERESETO |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ALISON MARY ADAMS / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND HELEN ELIZABETH DEARNLEY / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED REVEREND JONATHAN ALEXANDER FOX |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD BHANULAL KOTECHA / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH PEARCE / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEVIN COMMONS / 17/08/2010 |
| 17/08/1017 August 2010 | 17/08/10 NO MEMBER LIST |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY BETTLES / 17/08/2010 |
| 14/04/1014 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR ANDREW BETTLES |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY ALISON ADAMS |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 17/08/09 |
| 29/04/0929 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DEARNLEY / 01/09/2008 |
| 01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 17/08/08 |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON ADAMS / 29/08/2008 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BETTLES / 19/06/2008 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BETTLES / 19/06/2008 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER SLATER |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED REV AMANDA KIRSTINE FORD |
| 26/06/0826 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM HM YOI & RC GLEN PARVA TIGERS ROAD SOUTH WIGSTON LEICESTER LE18 4TN |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | ANNUAL RETURN MADE UP TO 17/08/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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