FUTUREROLE LIMITED
Company number 05022373 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2021 | Director's details changed for Mrs Catherine Elizabeth Scognamillo on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Mr Peter Ralph Scognamillo on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Mr Peter Ralph Scognamillo on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Change of details for Mr Peter Ralph Scognamillo as a person with significant control on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Change of details for Mrs Catherine Elizabeth Scognamillo as a person with significant control on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Mrs Catherine Elizabeth Scognamillo on 2021-11-12 · 2 pages | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2021 | Previous accounting period shortened from 2021-08-31 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 2 DE PIRENORE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7FQ ENGLAND | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RALPH SCOGNAMILLO / 14/08/2020 | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH SCOGNAMILLO / 13/08/2020 | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RALPH SCOGNAMILLO / 13/08/2020 | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH SCOGNAMILLO / 14/08/2020 | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM STRATTON CHASE STRATTON CHASE DRIVE CHALFONT ST. GILES HP8 4NS ENGLAND | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH SCOGNAMILLO / 13/08/2020 | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER RALPH SCOGNAMILLO / 13/08/2020 | View document |
| 14 Aug 2020 | Registered office address changed from , 2 De Pirenore, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FQ, England to 20 Beech Drive London N2 9NY on 2020-08-14 · 1 page | View document |
| 14 Aug 2020 | Registered office address changed from , Stratton Chase Stratton Chase Drive, Chalfont St. Giles, HP8 4NS, England to 20 Beech Drive London N2 9NY on 2020-08-14 · 1 page | View document |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH SCOGNAMILLO | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RALPH SCOGNAMILLO | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SCOGNAMILLO | View document |
| 12 Jun 2019 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 12 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 12 Jun 2019 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 12 Jun 2019 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Jun 2019 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/01/17, NO UPDATES | View document |
| 12 Jun 2019 | ORDER OF COURT - RESTORATION | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 5 Sep 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM, 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX | View document |
| 9 Mar 2016 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 16 Sep 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 18 Aug 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Feb 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 25 Nov 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Mar 2014 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 4 Mar 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 28 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH SCOGNAMILLO / 21/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETHSCOGNAMILLO SCOGNAMILLO / 21/01/2010 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Aug 2008 | PREVSHO FROM 28/02/2008 TO 31/08/2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 134 PERCIVAL RD, ENFIELD, EN1 1QU | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |