FUTURE DESIGNS LIMITED
Company number 02442948 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-14 with updates · 5 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 17 Sep 2025 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-17 · 1 page | View document |
| 17 Sep 2025 | Secretary's details changed for Mrs Karen Ann Clements on 2025-09-15 · 1 page | View document |
| 17 Sep 2025 | Change of details for Mia 18 Limited as a person with significant control on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Paul Noad on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Oliver Frank Clements on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr David Silvester Clements on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Leon Lee Ellis on 2025-09-15 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-14 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-14 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-14 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-14 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Dec 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Jun 2021 | Director's details changed for Mr David Silvester Clements on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-14 with updates · 5 pages | View document |
| 21 Jun 2021 | Secretary's details changed for Mrs Karen Ann Clements on 2021-06-21 · 1 page | View document |
| 21 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LEON LEE ELLIS / 20/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY TERRY | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 10 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SILVESTER CLEMENTS / 20/05/2019 | View document |
| 10 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED BRADLEY JOHN TERRY | View document |
| 14 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR BRADLEY JOHN TERRY | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 22 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR PAUL NOAD | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 1DY | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN VINCENT / 26/02/2009 | View document |
| 22 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 29 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH LONDON SW1W 9RB | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2002 | SECRETARY RESIGNED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 11 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED | View document |
| 7 Aug 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 22 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 5DN | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Sep 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | View document |
| 17 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | View document |
| 15 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS | View document |
| 29 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS | View document |
| 11 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Apr 1991 | DIRECTOR RESIGNED | View document |
| 12 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |