F.T. CONSTRUCTION LIMITED

Company number 02173395 ·

Active

117 filings

Date Filing
18 Aug 2026 Accounts for a small company made up to 2025-12-31 · 5 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
1 Dec 2025 Cessation of Sarah Louise Anne Wilkinson as a person with significant control on 2025-12-01 · 1 page View document
1 Dec 2025 Cessation of Susan Bridget Greenwell as a person with significant control on 2025-12-01 · 1 page View document
1 Dec 2025 Notification of Ft Construction Group Holdings Ltd as a person with significant control on 2025-12-01 · 2 pages View document
9 Sep 2025 Appointment of Mr Vincent Phillips as a director on 2025-09-01 · 2 pages View document
8 Sep 2025 Termination of appointment of Derek John Greenwell as a director on 2025-09-01 · 1 page View document
4 Aug 2025 Accounts for a small company made up to 2024-12-31 · 6 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
26 Sep 2024 Notification of Sarah Louise Anne Wilkinson as a person with significant control on 2024-09-26 · 2 pages View document
28 Aug 2024 Accounts for a small company made up to 2023-12-31 · 6 pages View document
16 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
5 Jan 2024 Termination of appointment of Derek John Greenwell as a secretary on 2024-01-01 · 1 page View document
3 Jan 2024 Appointment of Mr Keith Brian Noddings as a secretary on 2024-01-01 · 2 pages View document
3 Oct 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
7 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
3 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
6 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
21 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
5 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN GREENWELL / 10/11/2013 View document
20 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
21 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Aug 2012 DIRECTOR APPOINTED MR KEITH BRIAN NODDINGS View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDY View document
9 Sep 2011 DIRECTOR APPOINTED MR DEREK JOHN GREENWELL View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
21 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Sep 2010 DIRECTOR APPOINTED MR NICHOLAS ST JOHN FORDY View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PAULINE FORDY View document
3 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 Feb 2010 AUDITOR'S RESIGNATION View document
4 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE FORDY View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
17 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
14 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
14 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
26 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 May 2005 NEW SECRETARY APPOINTED View document
13 May 2005 SECRETARY RESIGNED View document
17 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
8 Nov 2004 DIRECTOR RESIGNED View document
11 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
25 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
27 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
4 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
18 Aug 2000 EXEMPTION FROM APPOINTING AUDITORS 17/07/00 View document
18 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
20 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
16 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
8 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
17 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
5 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Dec 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
14 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
10 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
6 Dec 1994 REGISTERED OFFICE CHANGED ON 06/12/94 FROM: HIGH FARM HOUSE INGLEBY GREENHOW GREAT AYTON MIDDLESBROUGH, CLEVELAND TS9 6RG View document
25 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
3 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
4 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
27 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
12 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
26 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 View document
9 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
4 Sep 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS View document
13 Mar 1990 NEW DIRECTOR APPOINTED View document
21 Feb 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 View document
19 Jan 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
3 Aug 1989 SHARES AGREEMENT OTC View document
22 May 1989 WD 11/05/89 AD 17/12/87--------- £ SI 399998@1=399998 £ IC 2/400000 View document
11 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Feb 1988 NEW DIRECTOR APPOINTED View document
10 Dec 1987 NC INC ALREADY ADJUSTED View document
10 Dec 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/87 View document
27 Nov 1987 COMPANY NAME CHANGED TABLEGLEBE LIMITED CERTIFICATE ISSUED ON 30/11/87 View document
25 Nov 1987 REGISTERED OFFICE CHANGED ON 25/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
25 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document