THE FUTURE FOUNDATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 24/04/2424 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Change of details for New Ff Limited as a person with significant control on 2024-02-10 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 26/02/2326 February 2023 | Change of details for New Ff Limited as a person with significant control on 2023-02-01 |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Registered office address changed from 81 Alie Street Whitechapel London E1 8NH to Albert House C/O Foresight Factory 260 Old Street London EC1V 9DD on 2022-02-22 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HOWARD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MEABH JOSEPHINE QUOIRIN / 01/02/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE JEAN JOUAN / 23/08/2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN HOWARD / 23/08/2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MEABH JOSEPHINE QUOIRIN / 23/08/2016 |
| 08/03/168 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 81 RIVINGTON STREET SHOREDITCH LONDON EC2A 3AY |
| 26/02/1526 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/02/1412 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW |
| 27/05/1127 May 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | AUDITOR'S RESIGNATION |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | RE LOAN ACCOUNT 27/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MEABH JOSEPHINE QUOIRIN |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ UNITED KINGDOM |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR CHRISTOPHE JEAN JOUAN |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MELANIE ANN HOWARD |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY RONAN HANNA |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 10/10/0910 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ROBERT JAN HUDSON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG80 1TH |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FIDDIS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED COLIN JAMES RUTTER |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MARK PEPPER |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/12/0519 December 2005 | APP ACCS.RATIFY,TREAT A 07/12/05 |
| 14/12/0514 December 2005 | S366A DISP HOLDING AGM 29/11/05 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/059 June 2005 | AUDITOR'S RESIGNATION |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 04/05/054 May 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0313 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company