FUTURELAND LIMITED

Company number 01679140 ·

Dissolved

133 filings

Date Filing
22 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
7 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
7 Dec 2021 First Gazette notice for voluntary strike-off View document
24 Nov 2021 Application to strike the company off the register · 3 pages View document
23 Jul 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
22 Jul 2021 Previous accounting period shortened from 2021-09-30 to 2021-03-31 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-03-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
27 Apr 2020 APPOINTMENT TERMINATED, SECRETARY KEITH GARDNER View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Oct 2019 DIRECTOR APPOINTED MR DAVID JONATHAN MARK LAW View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
26 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GEORGE LAW / 06/04/2016 View document
24 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR CROWLEY View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Jun 2018 DIRECTOR APPOINTED MR ALEXANDER WILLIAM GEORGE LAW View document
12 Jun 2018 DIRECTOR APPOINTED MR KEITH GRANT GARDNER View document
12 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
25 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
10 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
2 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
1 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
1 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
28 Oct 2013 APPOINTMENT TERMINATED, SECRETARY SOPHIE CARTER View document
28 Oct 2013 SECRETARY APPOINTED MR KEITH GRANT GARDNER View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
4 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CARTER / 03/05/2011 View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PATRICK CROWLEY / 03/05/2011 View document
6 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PATRICK CROWLEY / 01/03/2010 View document
31 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CARTER / 01/03/2010 View document
12 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
25 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Mar 2009 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
6 Oct 2008 SECRETARY APPOINTED SOPHIE CARTER View document
2 Oct 2008 APPOINTMENT TERMINATED SECRETARY MARTIN ACKLAND View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
5 Mar 2008 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
6 Jul 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF View document
29 May 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 DIRECTOR RESIGNED View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Aug 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
1 Jul 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
11 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
4 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
10 Jun 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
21 Jan 2003 NEW SECRETARY APPOINTED View document
20 Jan 2003 SECRETARY RESIGNED View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Jan 2003 DIRECTOR RESIGNED View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
16 Jun 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
6 Jul 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
13 Oct 2000 DIRECTOR RESIGNED View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
29 Jun 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
9 Jun 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 1ST FLOOR TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8ES View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
12 Jul 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS View document
10 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1998 NEW DIRECTOR APPOINTED View document
31 Jul 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS View document
11 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
17 Feb 1998 AUDITOR'S RESIGNATION View document
5 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 View document
4 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Sep 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
13 Aug 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS View document
23 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 Jun 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
11 Aug 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS View document
15 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS View document
14 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
27 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
21 Jun 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS View document
27 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS View document
26 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
8 Jun 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
8 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
10 Nov 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
7 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
19 Aug 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS View document
19 Aug 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS View document
11 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
23 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 View document
31 Oct 1987 REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 22/26 WORSHIP STREET LONDON EC2 View document
21 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 1987 REGISTERED OFFICE CHANGED ON 13/03/87 FROM: FENGATES LODGE 1 FENGATES RD REDHILL SURREY RH1 6AQ View document
7 Jul 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
2 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
2 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View document
17 Nov 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document