INFINITE FUTURE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 18/11/2418 November 2024 | Satisfaction of charge 044411550010 in full |
| 18/11/2418 November 2024 | Satisfaction of charge 044411550011 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Certificate of change of name |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 16/05/2216 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 02/12/212 December 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 10/11/1410 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 15/10/1415 October 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL |
| 02/06/142 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL |
| 04/12/134 December 2013 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/12/1212 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 12/12/1212 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 705000 |
| 12/12/1212 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1212 December 2012 | STATEMENT BY DIRECTORS |
| 21/05/1221 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/06/1116 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN DORITZA BERNSTEIN / 16/05/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN O'NEILL / 16/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HENRY GILLHAM / 16/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 06/07/096 July 2009 | NC INC ALREADY ADJUSTED 29/06/09 |
| 06/07/096 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0923 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BERNSTEIN / 10/06/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 10/06/2009 |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR DIANA GILLHAM |
| 30/01/0930 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 09/10/089 October 2008 | AUDITOR'S RESIGNATION |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/07/084 July 2008 | 395 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0626 July 2006 | COMPANY NAME CHANGED GILCREST INDUSTRIES LIMITED CERTIFICATE ISSUED ON 26/07/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 27/06/0527 June 2005 | AUDITOR'S RESIGNATION |
| 03/06/053 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS; AMEND |
| 08/02/058 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 17/05/0217 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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