FUTURE PROOF DIRECT LIMITED
Company number 05294210 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Registered office address changed from 50 Princes Street Princes Street Ipswich IP1 1RJ England to 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 2026-02-25 · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-04-30 · 8 pages | View document |
| 19 Aug 2025 | Cessation of David John Hazle as a person with significant control on 2025-08-08 · 1 page | View document |
| 19 Aug 2025 | Appointment of Mrs Petra Samantha Hazle as a director on 2025-08-08 · 2 pages | View document |
| 19 Aug 2025 | Appointment of Mr David John Hazle as a secretary on 2025-08-08 · 2 pages | View document |
| 19 Aug 2025 | Termination of appointment of David John Hazle as a director on 2025-08-08 · 1 page | View document |
| 19 Aug 2025 | Notification of Petra Samantha Hazle as a person with significant control on 2025-08-08 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Feb 2025 | Director's details changed for Mr David John Hazle on 2025-02-27 · 2 pages | View document |
| 27 Feb 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 · 1 page | View document |
| 27 Feb 2025 | Change of details for Mr David John Hazle as a person with significant control on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 27 Feb 2025 | Secretary's details changed for Petra Samantha Hazle on 2025-02-27 · 1 page | View document |
| 14 Feb 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 30 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 6 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 16 Jan 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 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 17 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Sep 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 Jan 2012 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 9 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 22 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 27 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAZLE / 01/10/2009 | View document |
| 2 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 26 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 8 Feb 2005 | COMPANY NAME CHANGED C + P NINETY SEVEN LIMITED CERTIFICATE ISSUED ON 08/02/05 | View document |
| 1 Dec 2004 | S80A AUTH TO ALLOT SEC 23/11/04 | View document |
| 23 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |