FUTURE PLANNED RELOCATION SERVICES LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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27/08/2527 August 2025 NewChange of details for Mr Jonathan Guy Rolande as a person with significant control on 2025-01-29

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26/08/2526 August 2025 NewDirector's details changed for Mr Jonathan Guy Rolande on 2025-01-29

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26/08/2526 August 2025 NewDirector's details changed for Mrs Handan Rolande on 2025-01-29

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21/08/2521 August 2025 NewSatisfaction of charge 067671670085 in full

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01/08/251 August 2025 NewSatisfaction of charge 067671670087 in full

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15/07/2515 July 2025 NewSatisfaction of charge 067671670083 in full

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20/06/2520 June 2025 Satisfaction of charge 067671670084 in full

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01/04/251 April 2025 Registration of charge 067671670087, created on 2025-03-31

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01/04/251 April 2025 Registration of charge 067671670086, created on 2025-03-31

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13/03/2513 March 2025 Registration of charge 067671670085, created on 2025-03-07

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03/03/253 March 2025 Registration of charge 067671670084, created on 2025-02-28

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17/02/2517 February 2025 Satisfaction of charge 067671670082 in full

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14/01/2514 January 2025 Registration of charge 067671670083, created on 2025-01-10

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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20/08/2420 August 2024 Cessation of Cevdet Djevdet as a person with significant control on 2024-01-01

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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20/08/2420 August 2024 Notification of Cevdet Djevdet as a person with significant control on 2024-01-01

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20/08/2420 August 2024 Notification of Jonathan Guy Rolande as a person with significant control on 2024-01-01

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20/08/2420 August 2024 Notification of Future Planned Group Holdings Ltd as a person with significant control on 2024-01-01

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20/08/2420 August 2024 Cessation of Jonathan Guy Rolande as a person with significant control on 2024-01-01

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22/04/2422 April 2024 Registration of charge 067671670082, created on 2024-04-19

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28/03/2428 March 2024 Registration of charge 067671670081, created on 2024-03-27

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Satisfaction of charge 067671670080 in full

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Satisfaction of charge 067671670071 in full

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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01/11/221 November 2022 Satisfaction of charge 067671670063 in full

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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16/05/2216 May 2022 Satisfaction of charge 067671670075 in full

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20/02/2220 February 2022 Satisfaction of charge 067671670078 in full

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20/02/2220 February 2022 Satisfaction of charge 067671670076 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-07 with no updates

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01/11/211 November 2021 Registration of charge 067671670078, created on 2021-10-22

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01/11/211 November 2021 Registration of charge 067671670077, created on 2021-10-26

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19/10/2119 October 2021 Registration of charge 067671670076, created on 2021-10-15

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27/09/2127 September 2021 Satisfaction of charge 067671670070 in full

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Registration of charge 067671670075, created on 2021-07-19

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08/07/218 July 2021 Satisfaction of charge 067671670068 in full

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30/06/2130 June 2021 Registration of charge 067671670073, created on 2021-06-25

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30/06/2130 June 2021 Registration of charge 067671670074, created on 2021-06-30

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17/06/2117 June 2021 Registration of charge 067671670072, created on 2021-06-11

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/01/207 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 067671670053

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670052

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670051

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670050

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670049

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670048

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30/08/1930 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670047

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670046

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670036

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13/08/1913 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670045

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670044

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01/07/191 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670041

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01/07/191 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670038

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28/06/1928 June 2019 31/12/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670039

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670030

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23/05/1923 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670043

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY ROLANDE / 07/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CEVDET DJEVDET / 07/04/2019

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670044

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670042

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12/03/1912 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670043

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11/03/1911 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670040

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11/03/1911 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670033

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13/02/1913 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670042

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01/02/191 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670035

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18/01/1918 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067671670041

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10/01/1910 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670037

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670040

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670032

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670029

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12/11/1812 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670031

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670039

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29/10/1829 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670038

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670037

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670036

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670035

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05/10/185 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670028

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04/10/184 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670027

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04/10/184 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670026

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27/09/1827 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670034

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25/09/1825 September 2018 31/12/17 UNAUDITED ABRIDGED

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670033

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670032

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21/08/1821 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670031

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670024

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670020

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670030

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670029

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670028

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23/07/1823 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670027

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29/06/1829 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670023

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670022

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670025

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670026

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670025

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01/03/181 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670024

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670023

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20/02/1820 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670021

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26/01/1826 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670019

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670021

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067671670022

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY DJEVDET / 01/12/2017

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CEVDET DJEVDET / 01/12/2017

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR CEVDET DJEVDET / 07/12/2017

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067671670020

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067671670019

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14/10/1714 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670017

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26/08/1726 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670018

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03/08/173 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670015

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25/07/1725 July 2017 31/12/16 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067671670018

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03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670016

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29/04/1729 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670014

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01/04/171 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670013

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04/02/174 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067671670017

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067671670016

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21/01/1721 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670012

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROLANDE / 01/11/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CEVDET DJEVDET / 01/11/2016

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670015

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670014

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670013

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11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670008

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22/10/1622 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670011

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670009

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01/09/161 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670006

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670010

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670004

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670007

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670003

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670005

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670012

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670011

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670010

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670009

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23/04/1623 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670008

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02/04/162 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670007

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670006

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670005

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670004

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067671670003

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANDAN ROLANDE / 11/12/2015

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY DJEVDET / 11/12/2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670002

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07/08/157 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067671670002

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067671670001

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13/01/1513 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 DIRECTOR APPOINTED MRS HANDAN ROLANDE

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13/12/1313 December 2013 DIRECTOR APPOINTED MRS LUCY DJEVDET

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 56 TEVILLE ROAD WORTHING WEST SUSSEX BN11 1UY ENGLAND

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16/01/1316 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/06/1229 June 2012 COMPANY NAME CHANGED FUTURE PLANNED LIMITED CERTIFICATE ISSUED ON 29/06/12

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR

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24/04/1224 April 2012 Annual return made up to 7 December 2011 with full list of shareholders

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14/04/1214 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 FIRST GAZETTE

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CEVDET DJEVDET / 07/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROLANDE / 07/12/2009

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07/12/087 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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