FUTUREMOST GROUP LIMITED
Company Documents
Date | Description |
---|---|
30/09/2530 September 2025 New | Accounts for a small company made up to 2024-12-31 |
21/02/2521 February 2025 | Confirmation statement made on 2025-01-21 with updates |
20/02/2520 February 2025 | Change of details for Elliott Brothers (Builders Merchants) Limited as a person with significant control on 2025-02-19 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
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 |
18/11/2418 November 2024 | Registration of charge 071321870001, created on 2024-11-12 |
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 |
11/11/2411 November 2024 | Termination of appointment of David Andrew Barrett as a secretary on 2024-10-25 |
11/11/2411 November 2024 | Termination of appointment of Gary Charles Sheath as a director on 2024-10-25 |
11/11/2411 November 2024 | Cessation of Gary Charles Sheath as a person with significant control on 2024-10-25 |
11/11/2411 November 2024 | Notification of Elliott Brothers (Builders Merchants) Limited as a person with significant control on 2024-10-25 |
11/11/2411 November 2024 | Appointment of Mr Paul Chadwick as a secretary on 2024-10-25 |
11/11/2411 November 2024 | Appointment of Mr Paul William Chadwick as a director on 2024-10-25 |
11/11/2411 November 2024 | Appointment of Mr Matthew Green as a director on 2024-10-25 |
11/11/2411 November 2024 | Appointment of Mr Thomas Edward Mason-Elliott as a director on 2024-10-25 |
04/04/244 April 2024 | Total exemption full accounts made up to 2023-12-31 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/01/2326 January 2023 | Total exemption full accounts made up to 2022-12-31 |
25/01/2325 January 2023 | Director's details changed for Mr Gary Charles Sheath on 2023-01-24 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-21 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-21 with updates |
26/01/2226 January 2022 | Director's details changed for Mr Gary Charles Sheath on 2022-01-25 |
25/01/2225 January 2022 | Director's details changed for Mr David Andrew Barrett on 2022-01-25 |
25/01/2225 January 2022 | Secretary's details changed for David Andrew Barrett on 2022-01-25 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
11/03/2111 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/03/2016 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEATH / 03/02/2020 |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
09/01/209 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW BARRETT / 27/11/2018 |
09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 27/11/2018 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
16/02/1616 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/02/1519 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
11/03/1411 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/02/1318 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
03/04/123 April 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/03/1212 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
27/02/1227 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 2000 |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
28/02/1128 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
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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