FUTURE PLANNED RELOCATION SERVICES LTD
Company number 06767167 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Director's details changed for Mrs Lucy Anne Margaret Djevdet on 2026-06-08 · 2 pages | View document |
| 26 May 2026 | Satisfaction of charge 067671670089 in full · 1 page | View document |
| 3 May 2026 | Satisfaction of charge 067671670088 in full · 1 page | View document |
| 6 Feb 2026 | Registration of charge 067671670089, created on 2026-01-30 · 39 pages | View document |
| 28 Nov 2025 | Satisfaction of charge 067671670086 in full · 1 page | View document |
| 6 Oct 2025 | Registration of charge 067671670088, created on 2025-10-06 · 39 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 27 Aug 2025 | Change of details for Mr Jonathan Guy Rolande as a person with significant control on 2025-01-29 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Jonathan Guy Rolande on 2025-01-29 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mrs Handan Rolande on 2025-01-29 · 2 pages | View document |
| 21 Aug 2025 | Satisfaction of charge 067671670085 in full · 1 page | View document |
| 1 Aug 2025 | Satisfaction of charge 067671670087 in full · 1 page | View document |
| 15 Jul 2025 | Satisfaction of charge 067671670083 in full · 1 page | View document |
| 20 Jun 2025 | Satisfaction of charge 067671670084 in full · 1 page | View document |
| 1 Apr 2025 | Registration of charge 067671670087, created on 2025-03-31 · 39 pages | View document |
| 1 Apr 2025 | Registration of charge 067671670086, created on 2025-03-31 · 39 pages | View document |
| 13 Mar 2025 | Registration of charge 067671670085, created on 2025-03-07 · 39 pages | View document |
| 3 Mar 2025 | Registration of charge 067671670084, created on 2025-02-28 · 38 pages | View document |
| 17 Feb 2025 | Satisfaction of charge 067671670082 in full · 1 page | View document |
| 14 Jan 2025 | Registration of charge 067671670083, created on 2025-01-10 · 39 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 20 Aug 2024 | Cessation of Jonathan Guy Rolande as a person with significant control on 2024-01-01 · 1 page | View document |
| 20 Aug 2024 | Cessation of Cevdet Djevdet as a person with significant control on 2024-01-01 · 1 page | View document |
| 20 Aug 2024 | Notification of Future Planned Group Holdings Ltd as a person with significant control on 2024-01-01 · 2 pages | View document |
| 20 Aug 2024 | Notification of Jonathan Guy Rolande as a person with significant control on 2024-01-01 · 2 pages | View document |
| 20 Aug 2024 | Notification of Cevdet Djevdet as a person with significant control on 2024-01-01 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 4 pages | View document |
| 22 Apr 2024 | Registration of charge 067671670082, created on 2024-04-19 · 39 pages | View document |
| 28 Mar 2024 | Registration of charge 067671670081, created on 2024-03-27 · 39 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 5 Jan 2023 | Satisfaction of charge 067671670080 in full · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 7 Dec 2022 | Satisfaction of charge 067671670071 in full · 1 page | View document |
| 1 Nov 2022 | Satisfaction of charge 067671670063 in full · 1 page | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 16 May 2022 | Satisfaction of charge 067671670075 in full · 1 page | View document |
| 20 Feb 2022 | Satisfaction of charge 067671670076 in full · 1 page | View document |
| 20 Feb 2022 | Satisfaction of charge 067671670078 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 1 Nov 2021 | Registration of charge 067671670077, created on 2021-10-26 · 40 pages | View document |
| 1 Nov 2021 | Registration of charge 067671670078, created on 2021-10-22 · 39 pages | View document |
| 19 Oct 2021 | Registration of charge 067671670076, created on 2021-10-15 · 39 pages | View document |
| 27 Sep 2021 | Satisfaction of charge 067671670070 in full · 1 page | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 19 Jul 2021 | Registration of charge 067671670075, created on 2021-07-19 · 39 pages | View document |
| 8 Jul 2021 | Satisfaction of charge 067671670068 in full · 1 page | View document |
| 30 Jun 2021 | Registration of charge 067671670074, created on 2021-06-30 · 38 pages | View document |
| 30 Jun 2021 | Registration of charge 067671670073, created on 2021-06-25 · 39 pages | View document |
| 17 Jun 2021 | Registration of charge 067671670072, created on 2021-06-11 · 39 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670053 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670052 | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670051 | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670050 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 15 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670049 | View document |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670048 | View document |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670047 | View document |
| 23 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670046 | View document |
| 20 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670036 | View document |
| 13 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670045 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670044 | View document |
| 1 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670041 | View document |
| 1 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670038 | View document |
| 28 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670039 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670030 | View document |
| 23 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670043 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY ROLANDE / 07/04/2019 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEVDET DJEVDET / 07/04/2019 | View document |
| 8 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670044 | View document |
| 27 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670042 | View document |
| 12 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670043 | View document |
| 11 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670033 | View document |
| 11 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670040 | View document |
| 13 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670042 | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670035 | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670041 | View document |
| 10 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670037 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670040 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670032 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 23 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670029 | View document |
| 12 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670031 | View document |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670039 | View document |
| 29 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670038 | View document |
| 24 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670037 | View document |
| 19 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670036 | View document |
| 8 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670035 | View document |
| 5 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670028 | View document |
| 4 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670026 | View document |
| 4 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670027 | View document |
| 27 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670034 | View document |
| 25 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 20 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670033 | View document |
| 14 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670032 | View document |
| 21 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670031 | View document |
| 20 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670024 | View document |
| 20 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670020 | View document |
| 10 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670030 | View document |
| 10 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670029 | View document |
| 9 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670028 | View document |
| 23 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670027 | View document |
| 29 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670023 | View document |
| 31 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670022 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670025 | View document |
| 11 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670026 | View document |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670025 | View document |
| 1 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670024 | View document |
| 23 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670023 | View document |
| 20 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670021 | View document |
| 26 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670019 | View document |
| 16 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670022 | View document |
| 16 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670021 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEVDET DJEVDET / 01/12/2017 | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY DJEVDET / 01/12/2017 | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR CEVDET DJEVDET / 07/12/2017 | View document |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670019 | View document |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670020 | View document |
| 14 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670017 | View document |
| 26 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670018 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670015 | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670018 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670016 | View document |
| 29 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670014 | View document |
| 1 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670013 | View document |
| 4 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670017 | View document |
| 2 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670016 | View document |
| 21 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670012 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROLANDE / 01/11/2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEVDET DJEVDET / 01/11/2016 | View document |
| 14 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670015 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670014 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670013 | View document |
| 11 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670008 | View document |
| 22 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670011 | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670009 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670006 | View document |
| 20 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670005 | View document |
| 20 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670004 | View document |
| 20 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670010 | View document |
| 20 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670007 | View document |
| 20 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670003 | View document |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670012 | View document |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670011 | View document |
| 19 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670010 | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670009 | View document |
| 23 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670008 | View document |
| 2 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670007 | View document |
| 17 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670006 | View document |
| 27 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670004 | View document |
| 27 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670005 | View document |
| 8 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670003 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANDAN ROLANDE / 11/12/2015 | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY DJEVDET / 11/12/2015 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067671670002 | View document |
| 7 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670002 | View document |
| 5 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067671670001 | View document |
| 13 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MRS LUCY DJEVDET | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MRS HANDAN ROLANDE | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 56 TEVILLE ROAD WORTHING WEST SUSSEX BN11 1UY ENGLAND | View document |
| 16 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jun 2012 | COMPANY NAME CHANGED FUTURE PLANNED LIMITED CERTIFICATE ISSUED ON 29/06/12 | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR | View document |
| 24 Apr 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 14 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEVDET DJEVDET / 07/12/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROLANDE / 07/12/2009 | View document |
| 7 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |