FUTON LIMITED

Company number 01848362 · Monitor this company

Active

211 filings

Date	Filing
27 Jul 2026	Confirmation statement made on 2026-07-19 with no updates · 3 pages	View document
19 Nov 2025	Accounts for a medium company made up to 2025-02-23 · 26 pages	View document
16 Sep 2025	Registered office address changed from Unit a2 Circular Point Hickman Avenue London E4 9JG England to 2nd Floor, Doric House 128-132 Station Road Chingford London E4 6AB on 2025-09-16 · 1 page	View document
21 Jul 2025	Confirmation statement made on 2025-07-19 with no updates · 3 pages	View document
23 Feb 2025	Annual accounts for the year ending 23 February 2025	View accounts
27 Nov 2024	Full accounts made up to 2024-02-25 · 26 pages	View document
26 Jul 2024	Change of details for Mr Jonathan Joseph Harris as a person with significant control on 2024-07-26 · 2 pages	View document
19 Jul 2024	Confirmation statement made on 2024-07-19 with no updates · 3 pages	View document
25 Feb 2024	Annual accounts for the year ending 25 February 2024	View accounts
22 Nov 2023	Full accounts made up to 2023-02-26 · 26 pages	View document
25 Jul 2023	Confirmation statement made on 2023-07-19 with no updates · 3 pages	View document
26 Feb 2023	Annual accounts for the year ending 26 February 2023	View accounts
31 Oct 2022	Full accounts made up to 2022-02-27 · 27 pages	View document
27 Feb 2022	Annual accounts for the year ending 27 February 2022	View accounts
23 Dec 2021	Full accounts made up to 2021-02-28 · 27 pages	View document
7 Oct 2021	Resolutions	View document
7 Oct 2021	Memorandum and Articles of Association · 62 pages	View document
7 Oct 2021	Resolutions	View document
7 Oct 2021	Resolutions	View document
7 Oct 2021	Resolutions · 3 pages	View document
6 Oct 2021	Statement of capital following an allotment of shares on 2021-09-22 · 5 pages	View document
24 Sep 2021	Director's details changed for Mr Jonathan Harris on 2018-05-26 · 2 pages	View document
24 Sep 2021	Director's details changed for Mr David Kirby on 2018-09-01 · 2 pages	View document
28 Jul 2021	Confirmation statement made on 2021-07-19 with updates · 6 pages	View document
28 Feb 2021	Annual accounts for the year ending 28 February 2021	View accounts
23 Feb 2021	FULL ACCOUNTS MADE UP TO 23/02/20	View document
28 Jan 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
24 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES	View document
20 Mar 2020	RETURN OF PURCHASE OF OWN SHARES	View document
19 Mar 2020	09/03/20 STATEMENT OF CAPITAL GBP 119250	View document
23 Feb 2020	Annual accounts for the year ending 23 February 2020	View accounts
21 Nov 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/19	View document
26 Jul 2019	DIRECTOR APPOINTED MR VLADIMIRS POMITUNS	View document
24 Jul 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES	View document
24 Feb 2019	Annual accounts for the year ending 24 February 2019	View accounts
9 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/18	View document
19 Jul 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES	View document
25 Feb 2018	Annual accounts for the year ending 25 February 2018	View accounts
14 Nov 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/17	View document
20 Jul 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES	View document
24 Nov 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/16	View document
8 Aug 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES	View document
1 Dec 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/02/15	View document
8 Oct 2015	REGISTERED OFFICE CHANGED ON 08/10/2015 FROM UNIT A2 HICKMAN AVENUE LONDON E4 9JG ENGLAND	View document
29 Sep 2015	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM CANNON FACTORY ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LH	View document
28 Jul 2015	Annual return made up to 23 July 2015 with full list of shareholders	View document
4 Dec 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/14	View document
14 Aug 2014	Annual return made up to 23 July 2014 with full list of shareholders	View document
19 Nov 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/13 · 19 pages	View document
7 Aug 2013	Annual return made up to 23 July 2013 with full list of shareholders	View document
6 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIRBY / 05/08/2013	View document
6 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIRBY / 05/08/2013	View document
6 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / KIRBY DAVID / 06/08/2013	View document
28 Nov 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/12	View document
27 Jul 2012	Annual return made up to 23 July 2012 with full list of shareholders	View document
28 Oct 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/11 · 20 pages	View document
12 Aug 2011	Annual return made up to 23 July 2011 with full list of shareholders	View document
24 Nov 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 · 20 pages	View document
6 Aug 2010	Annual return made up to 23 July 2010 with full list of shareholders	View document
26 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WILLIS / 23/07/2010 · 1 page	View document
24 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRIS / 22/07/2010 · 2 pages	View document
24 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WILLIS / 23/07/2010	View document
24 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP JAFFE PEARCE / 23/07/2010 · 2 pages	View document
24 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIRBY DAVID / 23/07/2010	View document
24 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIS / 23/07/2010 · 2 pages	View document
4 Jan 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/02/09	View document
22 Sep 2009	AUDITOR'S RESIGNATION	View document
11 Aug 2009	RETURN MADE UP TO 23/07/09; NO CHANGE OF MEMBERS	View document
12 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRIS / 15/12/2008	View document
30 Dec 2008	FULL ACCOUNTS MADE UP TO 24/02/08	View document
19 Aug 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS	View document
14 Feb 2008	FULL ACCOUNTS MADE UP TO 25/02/07	View document
28 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 2007	RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS	View document
2 Jan 2007	FULL ACCOUNTS MADE UP TO 26/02/06	View document
23 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 2006	DIRECTOR RESIGNED	View document
21 Aug 2006	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS	View document
6 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 138 NOTTING HILL GATE LONDON W11 3QG	View document
4 Jan 2006	FULL ACCOUNTS MADE UP TO 27/02/05	View document
2 Aug 2005	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2004	FULL ACCOUNTS MADE UP TO 29/02/04	View document
4 Aug 2004	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS	View document
29 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2004	DIRECTOR RESIGNED	View document
13 Feb 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	NEW DIRECTOR APPOINTED	View document
30 Dec 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/03	View document
16 Sep 2003	£ SR 90000@1 02/06/03	View document
16 Sep 2003	£ SR [email protected] 02/06/03	View document
30 Jul 2003	363S · 9 pages	View document
30 Jul 2003	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS	View document
30 Jul 2003	363S · 9 pages	View document
28 May 2003	DIRECTOR RESIGNED	View document
18 Feb 2003	DIRECTOR RESIGNED	View document
22 Dec 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/02	View document
6 Sep 2002	NEW SECRETARY APPOINTED	View document
6 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Aug 2002	363S · 11 pages	View document
16 Aug 2002	363S · 11 pages	View document
16 Aug 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS	View document
19 Dec 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/02/01	View document
10 Aug 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS	View document
10 Aug 2001	363S · 9 pages	View document
10 Aug 2001	363S · 9 pages	View document
16 Jul 2001	DIRECTOR RESIGNED	View document
13 Jun 2001	288A · 2 pages	View document
13 Jun 2001	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	288A · 2 pages	View document
11 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/00	View document
9 Aug 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99	View document
16 Aug 1999	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS	View document
15 May 1999	NEW SECRETARY APPOINTED	View document
29 Apr 1999	DIRECTOR RESIGNED	View document
29 Apr 1999	SECRETARY RESIGNED	View document
1 Mar 1999	AUDITOR'S RESIGNATION	View document
25 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/03/98	View document
12 Aug 1998	NEW DIRECTOR APPOINTED	View document
12 Aug 1998	RETURN MADE UP TO 04/08/98; CHANGE OF MEMBERS	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
21 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
26 Nov 1997	£ IC 461500/361500 14/11/97 £ SR 100000@1=100000	View document
6 Nov 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/97	View document
13 Oct 1997	RETURN MADE UP TO 04/08/97; CHANGE OF MEMBERS	View document
24 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
20 Aug 1997	SECRETARY'S PARTICULARS CHANGED	View document
24 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 1996	ALTER MEM AND ARTS 03/09/96	View document
14 Aug 1996	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS	View document
11 Aug 1996	SECRETARY'S PARTICULARS CHANGED	View document
17 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
17 Jun 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/02/96	View document
6 Mar 1996	DIRECTOR RESIGNED	View document
12 Dec 1995	LOCATION OF REGISTER OF MEMBERS	View document
13 Sep 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/95	View document
24 Aug 1995	RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS	View document
14 Jul 1995	SECRETARY'S PARTICULARS CHANGED	View document
24 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1995	AUDITOR'S RESIGNATION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 173 pages	View document
5 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/94	View document
31 Aug 1994	RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS	View document
8 Sep 1993	RETURN MADE UP TO 04/08/93; CHANGE OF MEMBERS	View document
5 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93	View document
21 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1993	NEW DIRECTOR APPOINTED	View document
1 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/92	View document
2 Sep 1992	RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS	View document
4 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/91	View document
14 Aug 1991	RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS	View document
20 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
3 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/90	View document
9 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Nov 1989	NC INC ALREADY ADJUSTED 17/11/89	View document
22 Nov 1989	£ NC 500003/590003 17/11/89	View document
4 Oct 1989	DIRECTOR RESIGNED	View document
15 Sep 1989	DIRECTOR RESIGNED	View document
5 Sep 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
25 Jul 1989	FULL ACCOUNTS MADE UP TO 26/02/89	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
7 Sep 1988	ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02	View document
7 Sep 1988	RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS	View document
3 Jun 1988	CONVE	View document
3 Jun 1988	VARYING SHARE RIGHTS AND NAMES 08/04/88	View document
3 Jun 1988	£ NC 350000/500003	View document
3 Jun 1988	WD 20/04/88 AD 08/04/88--------- £ SI [email protected]=150000	View document
11 May 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
11 May 1988	LOCATION OF REGISTER OF MEMBERS	View document
10 May 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 1988	FULL ACCOUNTS MADE UP TO 06/02/88	View document
26 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Apr 1988	FULL ACCOUNTS MADE UP TO 31/01/87	View document
10 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
2 Oct 1987	REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 10/12 RIVINGTON STREET LONDON EC2	View document
14 Jul 1987	DIRECTOR RESIGNED	View document
22 Jun 1987	NEW DIRECTOR APPOINTED	View document
22 Jun 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1987	RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS	View document
7 Jan 1987	FULL ACCOUNTS MADE UP TO 01/02/86	View document
24 Nov 1986	ALTER SHARE STRUCTURE	View document
12 Nov 1986	RETURN MADE UP TO 01/03/86; FULL LIST OF MEMBERS	View document
11 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Sep 1984	CERTIFICATE OF INCORPORATION	View document