FUTUREWEALTHY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Ms Sonya Pecorella as a secretary on 2025-08-12 |
| 12/08/2512 August 2025 New | Registered office address changed from 7a Marlborough Road London W4 4EU England to 7C Marlborough Road London W4 4EU on 2025-08-12 |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-05-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 18/11/2418 November 2024 | Appointment of Ms Sonya Pecorella as a director on 2024-11-18 |
| 08/11/248 November 2024 | Termination of appointment of Susan Emma Kirby as a director on 2024-11-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/01/2428 January 2024 | Micro company accounts made up to 2023-05-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 17/11/2317 November 2023 | Director's details changed for Ms Susan Emma Kirby on 2023-11-17 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-05-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/03/193 March 2019 | Registered office address changed from , 7 Marlborough Road, Chiswick, London, W4 4EU to 7C Marlborough Road London W4 4EU on 2019-03-03 |
| 03/03/193 March 2019 | REGISTERED OFFICE CHANGED ON 03/03/2019 FROM 7 MARLBOROUGH ROAD CHISWICK LONDON W4 4EU |
| 10/02/1910 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/02/1811 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/02/1717 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/01/1611 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/12/148 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/01/149 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHLOE HANNAH |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MS CHANTAL FLORENCE NATHALIE FAURES |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRENWITH |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MISS SONIA SANDEEP KAUR BHOGAL |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GREG JEWITT |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DEJAN VUKOVIC |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MISS CHLOE SOFIA HANNAH |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR DENNIS MICHAEL CREAMER |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED FRANCES SUSAN CREAMER |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TOSCA COLNAGELI |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 06/10/116 October 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GODFREY |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GODFREY |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MS SUSAN EMMA KIRBY |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE GODFREY / 01/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG JEWITT / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEJAN VUKOVIC / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TRENWITH / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOSCA COLNAGELI / 01/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TRENWITH / 01/04/2009 |
| 07/07/097 July 2009 | DISS40 (DISS40(SOAD)) |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED TOSCA COLNAGELI |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL PELL |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR JOHN CHEETHAM TRENWITH |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: RINGLEY CHARTERED SURVEYORS, 349 COLLEGE STREET, CAMDEN TOWN, LONDON NW1 9QS |
| 22/12/0622 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0622 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: FLAT A 7 MARLBOROUGH ROAD, CHISWICK, LONDON, W4 4EU |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/916 December 1991 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 2 BACHES STREET, LONDON, N1 6UB, N1 6UB |
| 02/06/882 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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