FUTURE PROOF SALES (LONDON) LTD

01283656
SUITE 576, 2ND FLOOR ELDER HOUSE, ELDER GATE MILTON KEYNES MK9 1LR

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Appointment of director (Mr Luke Daniel Carson) 2 Buy now
19 Dec 2023 officers Termination of appointment of director (Andy Wojcik) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Jonathan Paul Silver) 1 Buy now
19 Dec 2023 officers Appointment of director (Ms Lindsay Treasure) 2 Buy now
20 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Appointment of director (Mr Andy Wojcik) 2 Buy now
25 Aug 2023 officers Change of particulars for director (Mr Jonathan Paul Silver) 2 Buy now
24 Aug 2023 accounts Annual Accounts 7 Buy now
08 Aug 2023 accounts Annual Accounts 8 Buy now
12 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jul 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2022 officers Change of particulars for director (Mr Jonathan Paul Silver) 2 Buy now
22 Nov 2021 accounts Annual Accounts 8 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 7 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 officers Termination of appointment of director (Theodoulos Papanicola) 1 Buy now
26 Oct 2018 accounts Annual Accounts 7 Buy now
24 Oct 2017 accounts Annual Accounts 7 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 officers Appointment of director (Mr Theodoulos Papanicola) 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Termination of appointment of secretary (Jonathan Paul Silver) 1 Buy now
13 Jun 2016 accounts Annual Accounts 6 Buy now
10 Nov 2015 accounts Annual Accounts 7 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
21 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2015 accounts Annual Accounts 7 Buy now
19 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
18 May 2015 officers Change of particulars for secretary (Mr Jonathan Paul Silver) 1 Buy now
18 May 2015 officers Change of particulars for director (Mr Jonathan Paul Silver) 2 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Jonathan Paul Silver) 2 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2015 gazette Gazette Notice Compulsory 1 Buy now
21 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
20 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
05 Nov 2013 officers Change of particulars for secretary (Mr Jonathan Paul Silver) 2 Buy now
05 Nov 2013 officers Change of particulars for director (Mr Jonathan Paul Silver) 2 Buy now
05 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2013 accounts Annual Accounts 15 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
26 Nov 2012 officers Termination of appointment of director (Edwin Butler) 1 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
28 Oct 2011 accounts Annual Accounts 7 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 11 Buy now
22 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Edwin Hugh Butler) 2 Buy now
08 Dec 2009 accounts Annual Accounts 6 Buy now
12 May 2009 annual-return Return made up to 11/10/08; full list of members 3 Buy now
26 Nov 2008 accounts Annual Accounts 15 Buy now
15 Jul 2008 capital Ad 30/04/08\gbp si 990000@1=990000\gbp si 16990@0.5=8495\gbp ic 1505/1000000\ 2 Buy now
10 Jul 2008 annual-return Return made up to 11/10/07; no change of members; amend 7 Buy now
09 May 2008 capital Nc inc already adjusted 30/04/08 1 Buy now
09 May 2008 resolution Resolution 2 Buy now
27 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Nov 2007 accounts Annual Accounts 15 Buy now
15 Nov 2007 annual-return Return made up to 11/10/07; no change of members 7 Buy now
31 Mar 2007 accounts Annual Accounts 16 Buy now
14 Dec 2006 annual-return Return made up to 11/10/06; full list of members 7 Buy now
15 Jun 2006 address Registered office changed on 15/06/06 from: 58 london road leicester leicestershire LE2 0QD 1 Buy now
09 Jun 2006 mortgage Particulars of mortgage/charge 7 Buy now
04 May 2006 mortgage Particulars of mortgage/charge 4 Buy now
10 Feb 2006 accounts Annual Accounts 12 Buy now
28 Nov 2005 annual-return Return made up to 11/10/05; full list of members 7 Buy now
21 Sep 2005 mortgage Particulars of mortgage/charge 5 Buy now
20 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2004 annual-return Return made up to 11/10/04; full list of members 7 Buy now
01 Jun 2004 accounts Annual Accounts 11 Buy now
11 Jan 2004 accounts Annual Accounts 11 Buy now
05 Nov 2003 annual-return Return made up to 11/10/03; full list of members 7 Buy now
02 Dec 2002 accounts Annual Accounts 12 Buy now
04 Nov 2002 annual-return Return made up to 11/10/02; full list of members 7 Buy now
08 Nov 2001 annual-return Return made up to 11/10/01; full list of members 7 Buy now