FUTUREMOST GROUP LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a small company made up to 2024-12-31

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21/02/2521 February 2025 Confirmation statement made on 2025-01-21 with updates

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20/02/2520 February 2025 Change of details for Elliott Brothers (Builders Merchants) Limited as a person with significant control on 2025-02-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Registered office address changed from Milbank Wharf Northam Southampton Hampshire SO14 5AG England to Millbank Wharf Northam Southampton Hampshire SO14 5AG on 2024-12-16

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18/11/2418 November 2024 Registration of charge 071321870001, created on 2024-11-12

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11/11/2411 November 2024 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Milbank Wharf Northam Southampton Hampshire SO14 5AG on 2024-11-11

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11/11/2411 November 2024 Termination of appointment of David Andrew Barrett as a secretary on 2024-10-25

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11/11/2411 November 2024 Termination of appointment of Gary Charles Sheath as a director on 2024-10-25

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11/11/2411 November 2024 Cessation of Gary Charles Sheath as a person with significant control on 2024-10-25

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11/11/2411 November 2024 Notification of Elliott Brothers (Builders Merchants) Limited as a person with significant control on 2024-10-25

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11/11/2411 November 2024 Appointment of Mr Paul Chadwick as a secretary on 2024-10-25

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11/11/2411 November 2024 Appointment of Mr Paul William Chadwick as a director on 2024-10-25

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11/11/2411 November 2024 Appointment of Mr Matthew Green as a director on 2024-10-25

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11/11/2411 November 2024 Appointment of Mr Thomas Edward Mason-Elliott as a director on 2024-10-25

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04/04/244 April 2024 Total exemption full accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-12-31

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25/01/2325 January 2023 Director's details changed for Mr Gary Charles Sheath on 2023-01-24

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-21 with updates

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26/01/2226 January 2022 Director's details changed for Mr Gary Charles Sheath on 2022-01-25

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25/01/2225 January 2022 Director's details changed for Mr David Andrew Barrett on 2022-01-25

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25/01/2225 January 2022 Secretary's details changed for David Andrew Barrett on 2022-01-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/03/2111 March 2021 31/12/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/03/2016 March 2020 31/12/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEATH / 03/02/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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09/01/209 January 2020 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW BARRETT / 27/11/2018

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 27/11/2018

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1616 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/02/1318 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/04/123 April 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/03/1212 March 2012 Annual return made up to 21 January 2012 with full list of shareholders

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27/02/1227 February 2012 09/02/12 STATEMENT OF CAPITAL GBP 2000

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/02/1128 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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21/01/1021 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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