FUTON LIMITED



Company Documents

DateDescription
24/09/2124 September 2021 NewDirector's details changed for Mr David Kirby on 2018-09-01

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24/09/2124 September 2021 NewDirector's details changed for Mr Jonathan Harris on 2018-05-26

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28/07/2128 July 2021 NewConfirmation statement made on 2021-07-19 with updates

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28/01/2128 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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20/03/2020 March 2020 RETURN OF PURCHASE OF OWN SHARES

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19/03/2019 March 2020 09/03/20 STATEMENT OF CAPITAL GBP 119250

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23/02/2023 February 2020 Annual accounts for year ending 23 Feb 2020

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26/07/1926 July 2019 DIRECTOR APPOINTED MR VLADIMIRS POMITUNS

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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24/02/1924 February 2019 Annual accounts for year ending 24 Feb 2019

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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25/02/1825 February 2018 Annual accounts for year ending 25 Feb 2018

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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26/02/1726 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/17

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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28/02/1628 February 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/16

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM UNIT A2 HICKMAN AVENUE LONDON E4 9JG ENGLAND

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
UNIT A2 HICKMAN AVENUE
LONDON
E4 9JG
ENGLAND

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
CANNON FACTORY
ASHLEY ROAD
TOTTENHAM HALE
LONDON
N17 9LH

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM CANNON FACTORY ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LH

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28/07/1528 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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22/02/1522 February 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/02/15

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14/08/1414 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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23/02/1423 February 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/14

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07/08/137 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIRBY / 05/08/2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIRBY / 05/08/2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIRBY DAVID / 06/08/2013

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24/02/1324 February 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/13

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27/07/1227 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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26/02/1226 February 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/12

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12/08/1112 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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27/02/1127 February 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/11

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06/08/106 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WILLIS / 23/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP JAFFE PEARCE / 23/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRBY DAVID / 23/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIS / 23/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRIS / 22/07/2010

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24/07/1024 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WILLIS / 23/07/2010

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28/02/1028 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10

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22/09/0922 September 2009 AUDITOR'S RESIGNATION

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11/08/0911 August 2009 RETURN MADE UP TO 23/07/09; NO CHANGE OF MEMBERS

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22/02/0922 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/02/09

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRIS / 15/12/2008

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12/01/0912 January 2009 DIRECTOR'S PARTICULARS JONATHAN HARRIS

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19/08/0819 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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24/02/0824 February 2008 FULL ACCOUNTS MADE UP TO 24/02/08

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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12/08/0712 August 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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25/02/0725 February 2007 FULL ACCOUNTS MADE UP TO 25/02/07

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/02/0626 February 2006 FULL ACCOUNTS MADE UP TO 26/02/06

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 138 NOTTING HILL GATE LONDON W11 3QG

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02/08/052 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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27/02/0527 February 2005 FULL ACCOUNTS MADE UP TO 27/02/05

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04/02/054 February 2005 DIRECTOR'S PARTICULARS CHANGED

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04/08/044 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0426 March 2004 DIRECTOR'S PARTICULARS CHANGED

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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13/02/0413 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 £ SR [email protected] 02/06/03

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16/09/0316 September 2003 £ SR [email protected] 02/06/03

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30/07/0330 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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23/02/0323 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/03

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18/02/0318 February 2003 DIRECTOR RESIGNED

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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06/09/026 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0216 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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24/02/0224 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/02

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10/08/0110 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0111 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0111 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0111 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0111 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/0125 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/02/01

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/05/008 May 2000 NEW DIRECTOR APPOINTED

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27/02/0027 February 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/00

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16/08/9916 August 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/05/9915 May 1999 NEW SECRETARY APPOINTED

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29/04/9929 April 1999 DIRECTOR RESIGNED

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29/04/9929 April 1999 SECRETARY RESIGNED

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01/03/991 March 1999 AUDITOR'S RESIGNATION

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28/02/9928 February 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99

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25/02/9925 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 RETURN MADE UP TO 04/08/98; CHANGE OF MEMBERS

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07/08/987 August 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/03/981 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/03/98

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 £ IC 461500/361500 14/11/97 £ SR [email protected]=100000

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13/10/9713 October 1997 RETURN MADE UP TO 04/08/97; CHANGE OF MEMBERS

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24/09/9724 September 1997 SECRETARY'S PARTICULARS CHANGED

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20/08/9720 August 1997 SECRETARY'S PARTICULARS CHANGED

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24/02/9724 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9724 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9724 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9724 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/9723 February 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/97

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07/10/967 October 1996 ALTER MEM AND ARTS 03/09/96

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14/08/9614 August 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS

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11/08/9611 August 1996 SECRETARY'S PARTICULARS CHANGED

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17/07/9617 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9625 June 1996 NEW DIRECTOR APPOINTED

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06/03/966 March 1996 DIRECTOR RESIGNED

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25/02/9625 February 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/02/96

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12/12/9512 December 1995 LOCATION OF REGISTER OF MEMBERS

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24/08/9524 August 1995 RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 SECRETARY'S PARTICULARS CHANGED

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24/04/9524 April 1995 DIRECTOR'S PARTICULARS CHANGED

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27/02/9527 February 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/95

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30/01/9530 January 1995 AUDITOR'S RESIGNATION

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31/08/9431 August 1994 RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS

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27/02/9427 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/94

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08/09/938 September 1993 RETURN MADE UP TO 04/08/93; CHANGE OF MEMBERS

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21/05/9321 May 1993 DIRECTOR'S PARTICULARS CHANGED

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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16/02/9316 February 1993 NEW DIRECTOR APPOINTED

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02/09/922 September 1992 RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS

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23/02/9223 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/92

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14/08/9114 August 1991 RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS

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24/02/9124 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/91

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20/02/9120 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/04/909 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/04/905 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/9025 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/90

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23/11/8923 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/8922 November 1989 £ NC 500003/590003 17/11/89

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22/11/8922 November 1989 NC INC ALREADY ADJUSTED 17/11/89

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04/10/894 October 1989 DIRECTOR RESIGNED

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15/09/8915 September 1989 DIRECTOR RESIGNED

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05/09/895 September 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 NEW DIRECTOR APPOINTED

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26/02/8926 February 1989 FULL ACCOUNTS MADE UP TO 26/02/89

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07/09/887 September 1988 ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02

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07/09/887 September 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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03/06/883 June 1988 CONVE

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03/06/883 June 1988 £ NC 350000/500003

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03/06/883 June 1988 WD 20/04/88 AD 08/04/88--------- £ SI [email protected]=150000

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03/06/883 June 1988 VARYING SHARE RIGHTS AND NAMES 08/04/88

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11/05/8811 May 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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11/05/8811 May 1988 LOCATION OF REGISTER OF MEMBERS

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10/05/8810 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/8826 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/8810 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/02/886 February 1988 FULL ACCOUNTS MADE UP TO 06/02/88

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02/10/872 October 1987 REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 10/12 RIVINGTON STREET LONDON EC2

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02/10/872 October 1987 REGISTERED OFFICE CHANGED ON 02/10/87 FROM: G OFFICE CHANGED 02/10/87 10/12 RIVINGTON STREET LONDON EC2

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14/07/8714 July 1987 DIRECTOR RESIGNED

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22/06/8722 June 1987 NEW DIRECTOR APPOINTED

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22/06/8722 June 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/8713 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8729 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/01/8731 January 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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30/01/8730 January 1987 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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24/11/8624 November 1986 ALTER SHARE STRUCTURE

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12/11/8612 November 1986 RETURN MADE UP TO 01/03/86; FULL LIST OF MEMBERS

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11/09/8611 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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01/02/861 February 1986 FULL ACCOUNTS MADE UP TO 01/02/86

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14/09/8414 September 1984 CERTIFICATE OF INCORPORATION

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14/09/8414 September 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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