FUTUREWEALTHY LIMITED

Company number 02263983 · Monitor this company

Active

176 filings

Date	Filing
19 Aug 2026	Termination of appointment of Dennis Michael Creamer as a secretary on 2026-08-19 · 1 page	View document
25 Feb 2026	Micro company accounts made up to 2025-05-31 · 3 pages	View document
6 Feb 2026	Registered office address changed from 7C Marlborough Road London W4 4EU England to 7a Marlborough Road London W4 4EU on 2026-02-06 · 1 page	View document
6 Feb 2026	Appointment of Mr Dennis Michael Creamer as a secretary on 2026-02-05 · 2 pages	View document
6 Feb 2026	Appointment of Ms Nataliya Nikolayevna Shadricheva as a director on 2026-02-06 · 2 pages	View document
3 Feb 2026	Termination of appointment of Sonya Pecorella as a director on 2026-02-03 · 1 page	View document
3 Feb 2026	Termination of appointment of Sonya Pecorella as a secretary on 2026-02-03 · 1 page	View document
4 Dec 2025	Confirmation statement made on 2025-11-23 with no updates · 3 pages	View document
6 Oct 2025	Director's details changed for Ms Chantal Florence Nathalie Faures on 2025-10-06 · 2 pages	View document
5 Sep 2025	Director's details changed for Ms Chantal Florence Nathalie Faures on 2025-09-05 · 2 pages	View document
12 Aug 2025	Registered office address changed from 7a Marlborough Road London W4 4EU England to 7C Marlborough Road London W4 4EU on 2025-08-12 · 1 page	View document
12 Aug 2025	Appointment of Ms Sonya Pecorella as a secretary on 2025-08-12 · 2 pages	View document
31 May 2025	Annual accounts for the year ending 31 May 2025	View accounts
20 Feb 2025	Micro company accounts made up to 2024-05-31 · 3 pages	View document
4 Dec 2024	Confirmation statement made on 2024-11-23 with updates · 4 pages	View document
18 Nov 2024	Appointment of Ms Sonya Pecorella as a director on 2024-11-18 · 2 pages	View document
8 Nov 2024	Termination of appointment of Susan Emma Kirby as a director on 2024-11-01 · 1 page	View document
31 May 2024	Annual accounts for the year ending 31 May 2024	View accounts
28 Jan 2024	Micro company accounts made up to 2023-05-31 · 3 pages	View document
23 Nov 2023	Confirmation statement made on 2023-11-23 with no updates · 3 pages	View document
17 Nov 2023	Director's details changed for Ms Susan Emma Kirby on 2023-11-17 · 2 pages	View document
31 May 2023	Annual accounts for the year ending 31 May 2023	View accounts
8 Feb 2023	Micro company accounts made up to 2022-05-31 · 3 pages	View document
27 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
31 May 2022	Annual accounts for the year ending 31 May 2022	View accounts
11 Feb 2022	Micro company accounts made up to 2021-05-31 · 3 pages	View document
31 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
31 May 2021	Annual accounts for the year ending 31 May 2021	View accounts
9 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20	View document
8 Dec 2020	CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
29 Jan 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19	View document
8 Dec 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES	View document
31 May 2019	Annual accounts for the year ending 31 May 2019	View accounts
3 Mar 2019	REGISTERED OFFICE CHANGED ON 03/03/2019 FROM 7 MARLBOROUGH ROAD CHISWICK LONDON W4 4EU	View document
3 Mar 2019	Registered office address changed from , 7 Marlborough Road, Chiswick, London, W4 4EU to 7C Marlborough Road London W4 4EU on 2019-03-03 · 1 page	View document
10 Feb 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18	View document
15 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	View document
31 May 2018	Annual accounts for the year ending 31 May 2018	View accounts
11 Feb 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
31 May 2017	Annual accounts for the year ending 31 May 2017	View accounts
17 Feb 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
31 May 2016	Annual accounts for the year ending 31 May 2016	View accounts
30 Jan 2016	Annual accounts, small company total exemption, made up to 31 May 2015	View document
11 Jan 2016	Annual return made up to 1 December 2015 with full list of shareholders	View document
31 May 2015	Annual accounts for the year ending 31 May 2015	View accounts
4 Feb 2015	Annual accounts, small company total exemption, made up to 31 May 2014	View document
8 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
31 May 2014	Annual accounts for the year ending 31 May 2014	View accounts
20 Feb 2014	Annual accounts, small company total exemption, made up to 31 May 2013	View document
9 Jan 2014	Annual return made up to 1 December 2013 with full list of shareholders	View document
8 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CHLOE HANNAH	View document
31 May 2013	Annual accounts for the year ending 31 May 2013	View accounts
22 Jan 2013	Annual accounts, small company total exemption, made up to 31 May 2012	View document
21 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
16 Oct 2012	DIRECTOR APPOINTED MS CHANTAL FLORENCE NATHALIE FAURES	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN TRENWITH	View document
7 Aug 2012	DIRECTOR APPOINTED MISS SONIA SANDEEP KAUR BHOGAL	View document
31 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR GREG JEWITT	View document
24 Feb 2012	Annual accounts, small company total exemption, made up to 31 May 2011	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR DEJAN VUKOVIC	View document
21 Dec 2011	DIRECTOR APPOINTED MISS CHLOE SOFIA HANNAH	View document
21 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
21 Oct 2011	DIRECTOR APPOINTED FRANCES SUSAN CREAMER · 2 pages	View document
21 Oct 2011	DIRECTOR APPOINTED MR DENNIS MICHAEL CREAMER · 2 pages	View document
21 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR TOSCA COLNAGELI · 1 page	View document
8 Oct 2011	DISS40 (DISS40(SOAD)) · 1 page	View document
6 Oct 2011	Annual return made up to 1 December 2010 with full list of shareholders · 9 pages	View document
21 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES GODFREY · 1 page	View document
21 Sep 2011	DIRECTOR APPOINTED MS SUSAN EMMA KIRBY · 2 pages	View document
21 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GODFREY · 1 page	View document
13 Sep 2011	FIRST GAZETTE	View document
27 Apr 2011	Annual accounts, small company total exemption, made up to 31 May 2010	View document
25 Mar 2010	Annual accounts, small company total exemption, made up to 31 May 2009 · 3 pages	View document
22 Jan 2010	Annual return made up to 1 December 2009 with full list of shareholders	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TOSCA COLNAGELI / 01/12/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREG JEWITT / 01/12/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEJAN VUKOVIC / 01/12/2009 · 2 pages	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TRENWITH / 01/12/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 01/12/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE GODFREY / 01/12/2009 · 2 pages	View document
26 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TRENWITH / 01/04/2009 · 1 page	View document
7 Jul 2009	DISS40 (DISS40(SOAD))	View document
6 Jul 2009	Annual accounts, small company total exemption, made up to 31 May 2008	View document
30 Jun 2009	FIRST GAZETTE	View document
21 Mar 2009	DIRECTOR APPOINTED TOSCA COLNAGELI	View document
9 Feb 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
9 Feb 2009	APPOINTMENT TERMINATED SECRETARY DANIEL PELL	View document
29 May 2008	31/05/07 TOTAL EXEMPTION FULL	View document
5 Mar 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
4 Mar 2008	DIRECTOR APPOINTED MR JOHN CHEETHAM TRENWITH	View document
12 Mar 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06	View document
28 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
28 Dec 2006	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: RINGLEY CHARTERED SURVEYORS, 349 COLLEGE STREET, CAMDEN TOWN, LONDON NW1 9QS	View document
22 Dec 2006	LOCATION OF DEBENTURE REGISTER	View document
22 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
21 Sep 2006	REGISTERED OFFICE CHANGED ON 21/09/06 FROM: FLAT A 7 MARLBOROUGH ROAD, CHISWICK, LONDON, W4 4EU	View document
18 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05	View document
7 Mar 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
7 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
21 Jan 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Jan 2005	NEW DIRECTOR APPOINTED	View document
21 Jan 2005	SECRETARY RESIGNED	View document
21 Jan 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
21 Jan 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
22 Dec 2004	NEW SECRETARY APPOINTED	View document
24 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04	View document
10 Jun 2004	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
29 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03	View document
6 Sep 2003	DIRECTOR RESIGNED	View document
5 Sep 2003	DIRECTOR RESIGNED	View document
29 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02	View document
27 Nov 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
25 Mar 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01	View document
3 Jan 2002	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
4 May 2001	FULL ACCOUNTS MADE UP TO 31/05/00	View document
3 Jan 2001	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
7 Jun 2000	NEW DIRECTOR APPOINTED	View document
7 Jun 2000	NEW SECRETARY APPOINTED	View document
6 Jun 2000	DIRECTOR RESIGNED	View document
6 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
31 Aug 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
14 Dec 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
3 Dec 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
13 Aug 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
10 Mar 1997	DIRECTOR RESIGNED	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
14 Feb 1997	DIRECTOR RESIGNED	View document
6 Dec 1996	RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS	View document
12 Sep 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
4 Jan 1996	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS	View document
11 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
20 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
30 Nov 1994	RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS	View document
2 Dec 1993	RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS	View document
14 Oct 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
19 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1992	NEW DIRECTOR APPOINTED	View document
24 Nov 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Nov 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
24 Nov 1992	RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS	View document
24 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
6 Dec 1991	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 1991	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Dec 1991	RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS	View document
4 Sep 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
16 Feb 1991	RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS	View document
17 Oct 1990	FULL ACCOUNTS MADE UP TO 31/05/90	View document
23 May 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
10 Jan 1990	RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS	View document
28 Nov 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05	View document
17 Jul 1989	NEW DIRECTOR APPOINTED	View document
17 Jul 1989	NEW DIRECTOR APPOINTED	View document
17 Jul 1989	NEW DIRECTOR APPOINTED	View document
17 Jul 1989	NEW DIRECTOR APPOINTED	View document
17 Jul 1989	NEW DIRECTOR APPOINTED	View document
17 Jul 1989	NEW DIRECTOR APPOINTED	View document
24 Nov 1988	NEW DIRECTOR APPOINTED	View document
24 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Nov 1988	REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 2 BACHES STREET, LONDON, N1 6UB, N1 6UB	View document
2 Jun 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document