FUTUREBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | Appointment of Alison Drake as a director on 2022-10-18 |
| 18/10/2218 October 2022 | Termination of appointment of Robert Martin Farahar as a director on 2022-10-18 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 03/12/213 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1017 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN FARAHAR / 30/11/2009 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB |
| 06/02/036 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 15/12/93; CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/11/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | COMPANY NAME CHANGED RITZ GROUP LIMITED CERTIFICATE ISSUED ON 29/09/92 |
| 11/02/9211 February 1992 | COMPANY NAME CHANGED FUTUREBASE LIMITED CERTIFICATE ISSUED ON 12/02/92 |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: 60 QUEEN SQUARE BRISTOL BS1 4JZ |
| 09/01/929 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/929 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/01/92 |
| 18/04/9018 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/12/8915 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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