FUTURELEASE LIMITED
Company number 05640367 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 25 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jul 2023 | Application to strike the company off the register · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-26 with updates · 5 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 5 pages | View document |
| 1 Dec 2021 | Secretary's details changed for Mr Stephen Elliott Beale on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Director's details changed for Mr Stephen Elliott Beale on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Director's details changed for Mr Stephen Elliott Beale on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Change of details for Mr Stephen Elliott Beale as a person with significant control on 2021-12-01 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O CASSONS RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER M3 3BN | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM POWELL / 30/08/2016 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056403670010 | View document |
| 4 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056403670009 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 9 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 2 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM POWELL / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEALE / 16/12/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM BOW CHAMBERS 8 TIB LANE MANCHESTER GREATER MANCHESTER M2 4JB | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU | View document |
| 23 Feb 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |