FUTURE PLAN LIMITED
Company number 06379803 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ to 44 Wood Road Kings Cliffe Peterborough PE8 6XF on 2025-06-25 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Notification of Sharan Jane Pick as a person with significant control on 2023-05-25 · 2 pages | View document |
| 21 Jun 2023 | Termination of appointment of Michael Edward Marshall as a director on 2023-05-25 · 1 page | View document |
| 21 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 5 pages | View document |
| 21 Jun 2023 | Notification of Andrew James Pick as a person with significant control on 2023-05-25 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Mrs Sharan Jane Pick as a director on 2023-05-25 · 2 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 27 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 27 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 7 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | CESSATION OF SHARAN JANE PICK AS A PSC | View document |
| 28 Sep 2017 | CESSATION OF ANDREW JAMES PICK AS A PSC | View document |
| 28 Sep 2017 | CESSATION OF MICHAEL EDWARD MARSHALL AS A PSC | View document |
| 28 Sep 2017 | CESSATION OF MAUREEN CONSTANCE MARSHALL AS A PSC | View document |
| 28 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MARSHALL / 01/10/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 5 ST. HELEN'S WAY BENSON WALLINGFORD OXFORDSHIRE OX10 6SP UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jan 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 12 Dec 2011 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PICK / 24/09/2010 | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES PICK / 01/10/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PICK / 01/10/2010 | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES PICK / 01/10/2010 | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM CAUSEWAY HOUSE, CHURCH ROAD CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9PP | View document |
| 28 Nov 2009 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 44A THE GREEN WARLINGHAM SURREY CR6 9NA | View document |
| 24 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |