FUTURA DESIGN LIMITED

02905985
EDM HOUSE ROWLEY DRIVE COVENTRY ENGLAND CV3 4FG

Documents

Documents
Date Category Description Pages
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 12 Buy now
12 May 2023 officers Appointment of director (Mr Dean Brendan Elsmore) 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 12 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 13 Buy now
26 Apr 2021 accounts Annual Accounts 12 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 11 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2018 accounts Annual Accounts 11 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Mark Leonard Abel) 2 Buy now
01 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Daniel Alexander Abel) 2 Buy now
30 Mar 2018 officers Change of particulars for director (Mr Mark Leonard Abel) 2 Buy now
30 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2018 officers Change of particulars for director (Mr Daniel Alexander Abel) 2 Buy now
30 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 capital Return of Allotment of shares 3 Buy now
27 Sep 2017 accounts Annual Accounts 12 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 13 Buy now
15 Dec 2016 resolution Resolution 3 Buy now
19 May 2016 officers Termination of appointment of director (David Abel) 1 Buy now
18 Apr 2016 resolution Resolution 3 Buy now
18 Apr 2016 resolution Resolution 2 Buy now
18 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 accounts Annual Accounts 26 Buy now
25 Aug 2015 officers Termination of appointment of director (Shiralee Juliet Mahon) 1 Buy now
10 Aug 2015 officers Appointment of director (Mr Daniel Abel) 2 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 19 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 accounts Annual Accounts 18 Buy now
19 Mar 2013 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 18 Buy now
21 May 2012 capital Return of purchase of own shares 4 Buy now
16 May 2012 officers Appointment of director (Shiralee Juliet Mahon) 3 Buy now
16 May 2012 officers Appointment of director (Mark Leonard Abel) 3 Buy now
25 Apr 2012 resolution Resolution 2 Buy now
25 Apr 2012 capital Notice of cancellation of shares 4 Buy now
25 Apr 2012 officers Termination of appointment of director (Graham Astbury) 2 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
29 Nov 2011 accounts Annual Accounts 7 Buy now
14 Mar 2011 annual-return Annual Return 4 Buy now
14 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2011 accounts Annual Accounts 7 Buy now
11 Mar 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
28 Jan 2010 officers Change of particulars for director (Graham Winston Astbury) 2 Buy now
18 Jun 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
26 Mar 2009 officers Appointment terminated secretary anna hughes 1 Buy now
11 Feb 2009 accounts Annual Accounts 7 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from somerville house 16-22 harborne road edgbaston birmingham B15 3AA 1 Buy now
03 Apr 2008 annual-return Return made up to 08/03/08; full list of members 4 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from somerville house 16-22 harborne road edgebaston birmingham B15 3AA 1 Buy now
02 Apr 2008 address Location of register of members 1 Buy now
29 Feb 2008 accounts Annual Accounts 8 Buy now
30 Jan 2008 officers Secretary resigned 1 Buy now
30 Jan 2008 officers New secretary appointed 2 Buy now
04 Apr 2007 annual-return Return made up to 08/03/07; full list of members 6 Buy now
08 Mar 2007 accounts Annual Accounts 8 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: unit 8 hrs business park garretts green lane garretts green birmingham B33 0UE 1 Buy now
27 Mar 2006 annual-return Return made up to 08/03/06; full list of members 8 Buy now
03 Mar 2006 accounts Annual Accounts 8 Buy now
24 Jun 2005 annual-return Return made up to 08/03/05; full list of members 6 Buy now
28 Oct 2004 accounts Amended Accounts 16 Buy now
26 Aug 2004 accounts Annual Accounts 16 Buy now
18 Mar 2004 annual-return Return made up to 08/03/04; full list of members 6 Buy now
01 Mar 2004 accounts Annual Accounts 17 Buy now
21 Oct 2003 annual-return Return made up to 08/03/03; full list of members 6 Buy now
21 Oct 2003 annual-return Return made up to 08/03/02; full list of members 6 Buy now
10 Dec 2002 accounts Annual Accounts 16 Buy now
15 Oct 2002 mortgage Particulars of mortgage/charge 5 Buy now
27 Jan 2002 accounts Annual Accounts 16 Buy now
26 Mar 2001 annual-return Return made up to 08/03/01; full list of members 6 Buy now
15 Nov 2000 accounts Annual Accounts 15 Buy now
21 Mar 2000 annual-return Return made up to 08/03/00; full list of members 5 Buy now
06 Dec 1999 officers Director's particulars changed 1 Buy now
16 Nov 1999 accounts Annual Accounts 17 Buy now
31 Mar 1999 annual-return Return made up to 08/03/99; full list of members 5 Buy now
01 Dec 1998 accounts Annual Accounts 7 Buy now
12 Mar 1998 annual-return Return made up to 08/03/98; full list of members 6 Buy now
13 Nov 1997 accounts Annual Accounts 8 Buy now
02 May 1997 annual-return Return made up to 08/03/97; no change of members 4 Buy now
25 Feb 1997 accounts Annual Accounts 8 Buy now
14 Mar 1996 annual-return Return made up to 08/03/96; no change of members 4 Buy now
07 Dec 1995 accounts Annual Accounts 5 Buy now
21 Mar 1995 annual-return Return made up to 08/03/95; full list of members 6 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 3 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 15 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 15 Buy now