FUTURE FORWARDING (GROUP) LIMITED
Company number 08528579 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 28 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 9 Apr 2020 | SOLVENCY STATEMENT DATED 31/03/20 | View document |
| 9 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 9 Apr 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Apr 2020 | REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 31/03/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 3 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 5 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE FORWARDING (GROUP), INC. | View document |
| 22 Jan 2019 | ADOPT ARTICLES 01/10/2018 | View document |
| 16 Jan 2019 | CESSATION OF DAVID JOHN BIGGIN AS A PSC | View document |
| 16 Jan 2019 | CESSATION OF COLIN GEOFFREY SMITH AS A PSC | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 11 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 2 Nov 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 811.00 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 158932 | View document |
| 26 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 158932 | View document |
| 26 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2017 | THAT THE TERMS OF A CONTRACT PROPOSED TO BE MADE BETWEEN THE COMPANY AND PETER JOHN HOLLAND FOR BTHE PURCHASE BY THE COMPANY OF 139 ORDINARY SHARES OF £1.00 EACH IN THE ISSUED CAPITAL OF THE COMPANY FOR A TOTAL CONSIDERATION OF £77,060 AS SET OUT IN THE CONTRACT ATTACHED APPROVED 26/04/2017 | View document |
| 24 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 May 2017 | THAT THE TERMS OF A CONTRACT PROPOSED TO BE MADE BETWEEN THE COPANY AND VIRGIN MONEY HOLDINGS (UK) PLC FOR THE PURCHASE BY THE COMPANY OF 500,000C ORDINARY SHARES OF US$0.001 EACH IN THE COMPANY, BEING THE ENTIRE ISSUED US DOLLAR SHARE CAPITAL IN THE COMPANY FOR A TOTAL CONSIDERATION OF US$500 26/04/2017 | View document |
| 19 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 598950.00 | View document |
| 14 Nov 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 798950 | View document |
| 8 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 24 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 18 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 998950.00 | View document |
| 22 Feb 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 1198950.00 | View document |
| 18 Nov 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 1398950.00 | View document |
| 26 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 19 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 1599000.00 | View document |
| 19 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 22 Feb 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1799000.00 | View document |
| 12 Nov 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1898950.00 | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER | View document |
| 24 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 2099000 | View document |
| 24 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 2098950 | View document |
| 16 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 15 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 8 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 2573000 | View document |
| 4 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 2773000.00 | View document |
| 24 Oct 2013 | CURRSHO FROM 31/05/2014 TO 31/10/2013 | View document |
| 20 Jun 2013 | ADOPT ARTICLES 12/06/2013 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MR ALAN TURNER | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MR PETER JOHN HOLLAND | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MR DAVID JOHN BIGGIN | View document |
| 19 Jun 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 2972992.00 | View document |
| 19 Jun 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 2973000.00 | View document |
| 19 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MRS PAMELA BROWN | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR COLIN GEOFFREY SMITH | View document |
| 14 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |