FURTHER AFIELD LTD

Company number 06343648 ·

Active

62 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-15 with updates · 5 pages View document
13 May 2026 Total exemption full accounts made up to 2025-11-30 · 12 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
18 Aug 2025 Confirmation statement made on 2025-08-15 with updates · 5 pages View document
17 Jul 2025 Registered office address changed from 79a High Street Teddington TW11 8HG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-07-17 · 1 page View document
25 Apr 2025 Total exemption full accounts made up to 2024-11-30 · 12 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
4 Sep 2024 Change of details for Ms Caroline Taylor as a person with significant control on 2016-04-06 · 2 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-15 with updates · 3 pages View document
22 Apr 2024 Total exemption full accounts made up to 2023-11-30 · 12 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
15 May 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
25 Sep 2021 Total exemption full accounts made up to 2020-11-30 · 11 pages View document
21 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
14 Nov 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
13 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
2 Nov 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG View document
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HEATH View document
26 Jan 2017 ADOPT ARTICLES 30/11/2016 View document
26 Jan 2017 30/11/16 STATEMENT OF CAPITAL GBP 96 View document
2 Nov 2016 CURREXT FROM 31/08/2016 TO 30/11/2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
4 Apr 2016 31/08/15 TOTAL EXEMPTION FULL View document
17 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
6 Jun 2015 31/08/14 TOTAL EXEMPTION FULL View document
10 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
20 May 2014 05/04/14 STATEMENT OF CAPITAL GBP 94 View document
17 Apr 2014 31/08/13 TOTAL EXEMPTION FULL View document
28 Oct 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
11 Jun 2013 SUB-DIVISION 05/04/13 STATEMENT OF CAPITAL GBP 95 View document
2 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 31 MANOR ROAD TEDDINGTON SURREY TW11 8AA View document
1 May 2013 31/08/12 TOTAL EXEMPTION FULL View document
1 Nov 2012 05/04/11 STATEMENT OF CAPITAL GBP 97 View document
15 Oct 2012 FORM 122 DATED 5/4/2009 1 REDEEMABLE PRE SHARE OF £1 REDEEMED FOR £20000 View document
11 Oct 2012 05/04/12 STATEMENT OF CAPITAL GBP 96 View document
11 Oct 2012 05/04/10 STATEMENT OF CAPITAL GBP 98.00 View document
11 Oct 2012 ADOPT ARTICLES 05/04/2008 View document
9 Oct 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
17 May 2012 31/08/11 TOTAL EXEMPTION FULL View document
2 Nov 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
1 Jun 2011 31/08/10 TOTAL EXEMPTION FULL View document
15 Sep 2010 SECRETARY APPOINTED MR PAUL HEATH View document
15 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TAYLOR / 01/10/2009 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATH / 01/10/2009 View document
15 Sep 2010 APPOINTMENT TERMINATED, SECRETARY CARRINGTON CORPORATE SERVICES LTD View document
28 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
25 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATH / 25/08/2009 View document
25 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TAYLOR / 24/10/2008 View document
25 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
8 Aug 2009 31/08/08 TOTAL EXEMPTION FULL View document
5 Aug 2009 DIRECTOR APPOINTED PAUL HEATH View document
4 Aug 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 54 CASSLAND ROAD LONDON E9 7AN View document
3 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
15 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document