FUTUREMOST WINDOWS LIMITED
Company number 02360869 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 3 Apr 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 1 Apr 2026 | Change of details for Futuremost Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of David Andrew Barrett as a director on 2025-11-21 · 1 page | View document |
| 30 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 6 May 2025 | Director's details changed for Mr David Andrew Barrett on 2024-04-30 · 2 pages | View document |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 16 Dec 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 · 1 page | View document |
| 15 Nov 2024 | Registration of charge 023608690001, created on 2024-11-12 · 16 pages | View document |
| 12 Nov 2024 | Appointment of Mr Paul Chadwick as a secretary on 2024-10-25 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of David Andrew Barrett as a secretary on 2024-10-25 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Gary Charles Sheath as a director on 2024-10-25 · 1 page | View document |
| 12 Nov 2024 | Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Milbank Wharf Northam Southampton Hampshire SO14 5AG on 2024-11-12 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mr Matthew Green as a director on 2024-10-25 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Thomas Edward Mason-Elliott as a director on 2024-10-25 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Paul William Chadwick as a director on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Change of details for Futuremost Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Cessation of Gary Charles Sheath as a person with significant control on 2024-10-25 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 15 Mar 2024 | Director's details changed for Mr Gary Charles Sheath on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Change of details for Mr Gary Charles Sheath as a person with significant control on 2024-03-14 · 2 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEATH / 19/03/2020 | View document |
| 20 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 27/11/2018 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 19 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 27/11/2018 | View document |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 14/03/2010 | View document |
| 28 Jun 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEATH / 14/03/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 14/03/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA BOWEN | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWEN | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT NIELD | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 24 LANDPORT TERRACE PORTSMOUTH HANTS. PO1 2RG | View document |
| 19 Dec 1999 | SECRETARY RESIGNED | View document |
| 19 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | DIRECTOR RESIGNED | View document |
| 8 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 2 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | 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 · 31 pages | View document |
| 13 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1994 | 363S · 5 pages | View document |
| 13 Apr 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 1 Jul 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 22,KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO9 2US | View document |
| 25 Mar 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 25 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Mar 1993 | 363S · 6 pages | View document |
| 11 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | 363S · 4 pages | View document |
| 24 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 25 Oct 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1991 | 363A · 6 pages | View document |
| 4 Jul 1991 | 363A · 6 pages | View document |
| 4 Jul 1991 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1991 | 363A · 8 pages | View document |
| 20 Mar 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 18 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 22 KINGS PARK ROAD SOUTHAMPTON S09 2US | View document |
| 9 Oct 1989 | VARYING SHARE RIGHTS AND NAMES 23/03/89 | View document |
| 9 Oct 1989 | Resolutions | View document |
| 9 Oct 1989 | CONSO | View document |
| 9 Oct 1989 | Resolutions · 1 page | View document |
| 9 Oct 1989 | RIGHTS 23/03/89 | View document |
| 5 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 1989 | Memorandum and Articles of Association · 8 pages | View document |
| 2 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Oct 1989 | Resolutions | View document |
| 2 Oct 1989 | Resolutions · 8 pages | View document |
| 2 Oct 1989 | ALTER MEM AND ARTS 230389 | View document |
| 11 Apr 1989 | COMPANY NAME CHANGED GATECENTRAL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/04/89 | View document |
| 14 Mar 1989 | Incorporation · 10 pages | View document |
| 14 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |