TF8 FUTURES LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-02 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-02 with no updates

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27/02/2327 February 2023 Current accounting period extended from 2022-12-31 to 2023-04-05

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01/11/221 November 2022 Appointment of Mrs Pippa Jane Wardman as a director on 2022-05-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Change of details for T F H Topco Limited as a person with significant control on 2021-11-17

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16/11/2116 November 2021 Cessation of Mark Trevor Wardman as a person with significant control on 2021-02-25

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16/11/2116 November 2021 Cessation of Pippa Jane Wardman as a person with significant control on 2021-02-25

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16/11/2116 November 2021 Notification of T F H Topco Limited as a person with significant control on 2021-02-25

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04/11/214 November 2021 Director's details changed for Mr Mark Trevor Wardman on 2021-11-03

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04/11/214 November 2021 Change of details for Mr Mark Trevor Wardman as a person with significant control on 2021-11-03

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04/11/214 November 2021 Change of details for Mrs Pippa Jane Wardman as a person with significant control on 2021-11-03

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04/11/214 November 2021 Registered office address changed from 4th Floor Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 2021-11-04

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/09/1518 September 2015 STATEMENT BY DIRECTORS

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18/09/1518 September 2015 18/09/15 STATEMENT OF CAPITAL GBP 840

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18/09/1518 September 2015 REDUCE ISSUED CAPITAL 07/09/2015

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18/09/1518 September 2015 SOLVENCY STATEMENT DATED 07/09/15

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10/03/1510 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREVOR WARDMAN / 14/03/2014

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20/03/1420 March 2014 02/03/14 NO CHANGES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/04/1323 April 2013 02/03/13 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM TOP FLOOR PEGHOLME WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP UNITED KINGDOM

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/03/1015 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TREVOR WARDMAN / 02/03/2010

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09/06/099 June 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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11/05/0911 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/03/0925 March 2009 DIRECTOR APPOINTED MARK TREVOR WARDMAN

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM TOP FLOOR PEGHOLMEE WHARFEBANK BUSINESS CENTRE OTLEY LEEDS WEST YORKSHIRE LS21 3JP

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02/03/092 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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