FOURFEET DESIGN LIMITED

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DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-13 with no updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-13 with no updates

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07/03/237 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Registered office address changed from 87 - 88 Turnmill Street London EC1M 5QU to 9 Newbury Street Farringdon London EC1A 7HU on 2021-07-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-13 with no updates

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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06/02/206 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOUGHTON / 13/12/2018

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOUGHTON / 06/04/2016

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES BOUGHTON

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HOPE BEGG

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/03/1725 March 2017 PREVEXT FROM 26/06/2016 TO 30/06/2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 26 June 2015

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26/09/1626 September 2016 Annual return made up to 13 June 2016 with full list of shareholders

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21/07/1621 July 2016 22/06/16 STATEMENT OF CAPITAL GBP 6

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/03/1627 March 2016 PREVSHO FROM 27/06/2015 TO 26/06/2015

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21/09/1521 September 2015 Annual return made up to 13 June 2015 with full list of shareholders

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20/09/1520 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 27/06/14

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26/06/1526 June 2015 Annual accounts for year ending 26 Jun 2015

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19/06/1519 June 2015 PREVSHO FROM 28/06/2014 TO 27/06/2014

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20/03/1520 March 2015 PREVSHO FROM 29/06/2014 TO 28/06/2014

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04/03/154 March 2015 ALTER ARTICLES 10/02/2015

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04/03/154 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/154 March 2015 10/02/2015

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04/03/154 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/1421 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/06/13

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOUGHTON / 31/05/2014

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19/09/1419 September 2014 Annual return made up to 13 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts for year ending 27 Jun 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 29 June 2013

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26/03/1426 March 2014 PREVSHO FROM 30/06/2013 TO 29/06/2013

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12/09/1312 September 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/09/1217 September 2012 Annual return made up to 13 June 2012 with full list of shareholders

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM BLACK BULL YARD 24-28 HATTON WALL CLERKENWELL LONDON EC1N 8JH

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HOPE BEGG / 01/05/2010

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28/07/1028 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOPE BEGG / 01/05/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BOUGHTON / 01/05/2010

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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07/11/097 November 2009 DISS40 (DISS40(SOAD))

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04/11/094 November 2009 Annual return made up to 13 June 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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06/04/096 April 2009 30/06/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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03/08/073 August 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 SECRETARY RESIGNED

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04/07/024 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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