FUTURE IN MIND LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Notification of Jonathan Martin as a person with significant control on 2025-02-19

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27/02/2527 February 2025 Director's details changed for Miss Carly Adams on 2025-02-19

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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27/02/2527 February 2025 Cessation of Norma Powell as a person with significant control on 2025-02-19

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27/02/2527 February 2025 Cessation of Marie Geraldine Hendren Taylor as a person with significant control on 2025-02-19

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27/02/2527 February 2025 Notification of Carly Adams as a person with significant control on 2025-02-19

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with updates

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19/02/2519 February 2025 Registered office address changed from 65 Market Street Hednesford Cannock Staffordshire WS12 1AD England to 6 Parkside Court Greenhough Road Lichfield WS13 7FE on 2025-02-19

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with updates

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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27/07/2127 July 2021 Termination of appointment of Maria Geraldine Hendren Taylor as a director on 2021-07-20

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27/07/2127 July 2021 Termination of appointment of Norma Powell as a secretary on 2021-07-20

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27/07/2127 July 2021 Termination of appointment of Norma Powell as a director on 2021-07-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-02 with no updates

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04/12/204 December 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/07/196 July 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 040068810004

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 040068810003

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARIE GERALDINE HENDREN TAYLOR / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NORMA POWELL / 26/03/2018

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01/12/171 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN

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08/08/168 August 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIE GERALDINE HENDREN TAYLOR / 13/11/2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 3 WEST STREET BREEZE HILL BOLTON LANCASHIRE BL1 4RE

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN / 09/11/2015

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03/11/153 November 2015 DIRECTOR APPOINTED MISS CARLY ADAMS

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03/11/153 November 2015 DIRECTOR APPOINTED MR JONATHAN MARTIN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/06/104 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE GERALDINE HENDREN TAYLOR / 01/11/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMA POWELL / 01/11/2009

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/03/073 March 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 67 MARKET STREET HEDNESFORD STAFFORDSHIRE WS12 5AD

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18/07/0618 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/09/0520 September 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/10/024 October 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/03/021 March 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 806 HYDE ROAD MANCHESTER LANCASHIRE M18 7JD

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29/07/0129 July 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0010 November 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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05/07/005 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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