FUTURE EINSTEINS (WAKEFIELD) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-20 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-04-29

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11/06/2411 June 2024 Confirmation statement made on 2024-05-20 with updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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28/03/2428 March 2024 Director's details changed for Miss Gemma Pidcock on 2024-03-19

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-04-29

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30/05/2330 May 2023 Confirmation statement made on 2023-05-20 with updates

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-04-29

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31/01/2331 January 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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22/06/2122 June 2021 Confirmation statement made on 2021-05-20 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/03/2110 March 2021 30/04/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/08/2024 August 2020 DIRECTOR APPOINTED MS GEORGINA CODY-OWEN

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24/08/2024 August 2020 DIRECTOR APPOINTED MR HARRY CODY-OWEN

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA CODY-OWEN / 20/04/2020

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA CODY-OWEN / 20/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067986900004

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067986900003

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA CODY-OWEN / 24/11/2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA CODY-OWEN / 09/11/2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/02/1625 February 2016 26/01/16 STATEMENT OF CAPITAL GBP 101

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12/02/1612 February 2016 VARYING SHARE RIGHTS AND NAMES

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/01/165 January 2016 SECOND FILING WITH MUD 20/05/15 FOR FORM AR01

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/01/1522 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARBARA CODY-OWEN / 01/12/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/01/1331 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/01/1225 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/02/1110 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 DIRECTOR APPOINTED MISS GEMMA PIDCOCK

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 43 PHILIP GARTH, OUTWOOD, WAKEFIELD, WEST YORKSHIRE, WF1 2LS

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 17 ST HELENS GARDENS, ADEL, LEEDS, WEST YORKSHIRE, LS16 8BT

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15/02/1015 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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15/02/1015 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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29/10/0929 October 2009 CURREXT FROM 31/01/2010 TO 30/04/2010

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14/05/0914 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR ANNETTE STOGDEN

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11/03/0911 March 2009 LOCATION OF REGISTER OF MEMBERS

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03/03/093 March 2009 DIRECTOR APPOINTED CHRISTINE BARBARA CODY-OWEN

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28/02/0928 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/01/0922 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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