FUTURE PROOF DIRECT LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewAppointment of Mr David John Hazle as a secretary on 2025-08-08

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19/08/2519 August 2025 NewTermination of appointment of David John Hazle as a director on 2025-08-08

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19/08/2519 August 2025 NewCessation of David John Hazle as a person with significant control on 2025-08-08

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19/08/2519 August 2025 NewNotification of Petra Samantha Hazle as a person with significant control on 2025-08-08

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19/08/2519 August 2025 NewAppointment of Mrs Petra Samantha Hazle as a director on 2025-08-08

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27/02/2527 February 2025 Secretary's details changed for Petra Samantha Hazle on 2025-02-27

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27/02/2527 February 2025 Change of details for Mr David John Hazle as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Registered office address changed from Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire England to 50 Princes Street Princes Street Ipswich IP1 1RJ on 2025-02-27

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27/02/2527 February 2025 Confirmation statement made on 2025-01-31 with no updates

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27/02/2527 February 2025 Director's details changed for Mr David John Hazle on 2025-02-27

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/03/246 March 2024 Confirmation statement made on 2024-01-31 with no updates

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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16/01/2316 January 2023 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire on 2023-01-16

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07/12/227 December 2022 Confirmation statement made on 2022-11-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-11-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/08/2028 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/12/1517 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/09/144 September 2014 30/11/13 TOTAL EXEMPTION FULL

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11/12/1311 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/01/123 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/12/1022 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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27/11/0927 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAZLE / 01/10/2009

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/12/0810 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/12/0717 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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10/01/0710 January 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 SECRETARY RESIGNED

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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08/02/058 February 2005 COMPANY NAME CHANGED C + P NINETY SEVEN LIMITED CERTIFICATE ISSUED ON 08/02/05

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01/12/041 December 2004 S80A AUTH TO ALLOT SEC 23/11/04

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23/11/0423 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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