F.T.Z. LIMITED
Company number 04010802 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from C/O Thirsk Winton Llp 24 Hanover Square Mayfair London W1S 1JD England to 22 Gilbert Street Mayfair London W1K 5HD on 2026-09-01 · 1 page | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-06-29 · 5 pages | View document |
| 30 Nov 2025 | Notification of Martin Paine as a person with significant control on 2025-11-17 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-29 · 5 pages | View document |
| 3 Nov 2024 | Termination of appointment of Margret Anne Paine as a secretary on 2024-11-01 · 1 page | View document |
| 6 Oct 2024 | Appointment of Mrs Margret Anne Paine as a secretary on 2024-01-02 · 2 pages | View document |
| 6 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-29 · 5 pages | View document |
| 18 Jan 2024 | Termination of appointment of Margaret Anne Kirmond as a director on 2024-01-02 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 7 Mar 2023 | Micro company accounts made up to 2022-06-29 · 5 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-05 with updates · 5 pages | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-29 · 6 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-06-29 · 6 pages | View document |
| 29 Jun 2020 | Annual accounts for the year ending 29 June 2020 | View accounts |
| 18 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 | View document |
| 18 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Feb 2019 | ADOPT ARTICLES 08/02/2019 | View document |
| 21 Feb 2019 | SUB-DIVISION 08/02/19 | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MARGARET ANNE KIRMOND | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 10 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2018 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Jul 2018 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 8 ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 16 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jul 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 30 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 10 Nov 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR 17 ST GEORGES ROAD LTD | View document |
| 11 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Nov 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAINE / 01/01/2012 | View document |
| 1 Aug 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 8 Sep 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MR MARTIN PAINE | View document |
| 17 Nov 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 17 Nov 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 17 ST GEORGES ROAD LTD / 01/01/2010 | View document |
| 17 Nov 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 17 ST GEORGES ROAD LTD / 01/01/2010 | View document |
| 22 Oct 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Oct 2010 | FIRST GAZETTE | View document |
| 11 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2010 | Annual return made up to 8 June 2009 with full list of shareholders | View document |
| 5 Jan 2010 | Annual return made up to 8 June 2008 with full list of shareholders | View document |
| 30 Dec 2009 | CORPORATE DIRECTOR APPOINTED 17 ST GEORGES ROAD LTD | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAINE | View document |
| 23 Dec 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM WEST ONE HOUSE SAINT GEORGES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3DT | View document |
| 24 Nov 2009 | FIRST GAZETTE | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 15 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED SECRETARY VITI LIMITED | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED SECRETARY 9 OAKFIELD BRISTOL LIMITED | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED MR MARTIN PAINE | View document |
| 10 Dec 2008 | SECRETARY APPOINTED MR MARTIN PAINE | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR 7 ALBERMARLE ROW (BRISTOL) LIMITED | View document |
| 30 Oct 2008 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | 30/06/06 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2007 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | FIRST GAZETTE | View document |
| 5 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Apr 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 28 Mar 2002 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | FIRST GAZETTE | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | SECRETARY RESIGNED | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: SUITE 25435 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 8 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |