FUTURE PUBLISHING (OVERSEAS) LIMITED

06202940
QUAY HOUSE THE AMBURY BATH BA1 1UA

Documents

Documents
Date Category Description Pages
14 Jun 2024 accounts Annual Accounts 22 Buy now
14 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 179 Buy now
14 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
14 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Appointment of director (Mr Andrew John Thomas) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Penelope Anne Ladkin-Brand) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Oliver James Foster) 1 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2023 officers Appointment of director (Mr Oliver James Foster) 2 Buy now
24 May 2023 accounts Annual Accounts 26 Buy now
16 May 2023 capital Statement of capital (Section 108) 5 Buy now
16 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 May 2023 insolvency Solvency Statement dated 31/03/23 1 Buy now
16 May 2023 resolution Resolution 2 Buy now
12 Apr 2023 officers Appointment of secretary (Mr David John Bateson) 2 Buy now
12 Apr 2023 officers Appointment of director (Mr David John Bateson) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Zillah Ellen Byng-Thorne) 1 Buy now
12 Apr 2023 officers Termination of appointment of secretary (Anne Steele) 1 Buy now
23 Mar 2023 capital Return of Allotment of shares 3 Buy now
30 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jan 2023 capital Statement of capital (Section 108) 3 Buy now
30 Jan 2023 insolvency Solvency Statement dated 19/09/22 1 Buy now
30 Jan 2023 resolution Resolution 2 Buy now
26 Jan 2023 capital Return of Allotment of shares 3 Buy now
05 Jan 2023 officers Appointment of director (Robert William Tompkins) 2 Buy now
23 Jun 2022 accounts Annual Accounts 26 Buy now
20 Apr 2022 officers Change of particulars for director (Mrs Penelope Anne Ladkin-Brand) 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 officers Change of particulars for director (Mrs Zillah Ellen Byng-Thorne) 2 Buy now
29 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
29 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2021 insolvency Solvency Statement dated 08/12/21 1 Buy now
29 Dec 2021 resolution Resolution 2 Buy now
01 Nov 2021 officers Appointment of director (Penelope Anne Ladkin-Brand) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Rachel Bernadette Addison) 1 Buy now
20 Jul 2021 officers Termination of appointment of director (Michael Andrew Robbins) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 accounts Annual Accounts 26 Buy now
24 Feb 2021 capital Return of Allotment of shares 3 Buy now
18 Aug 2020 officers Appointment of secretary (Anne Steele) 2 Buy now
17 Aug 2020 officers Termination of appointment of director (Timothy Ian Maw) 1 Buy now
17 Aug 2020 officers Termination of appointment of secretary (Timothy Ian Maw) 1 Buy now
11 Jun 2020 officers Appointment of director (Rachel Bernadette Addison) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Penelope Ladkin-Brand) 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2020 officers Appointment of director (Mr Michael Andrew Robbins) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Timothy Ian Maw) 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Oliver James Foster) 1 Buy now
24 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
24 Feb 2020 insolvency Solvency Statement dated 13/02/20 1 Buy now
24 Feb 2020 resolution Resolution 2 Buy now
23 Jan 2020 accounts Annual Accounts 26 Buy now
28 Nov 2019 officers Termination of appointment of secretary (Penelope Ladkin-Brand) 1 Buy now
28 Nov 2019 officers Appointment of secretary (Mr Timothy Ian Maw) 2 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2019 accounts Annual Accounts 25 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 mortgage Registration of a charge 56 Buy now
26 Feb 2018 accounts Annual Accounts 23 Buy now
10 Jul 2017 mortgage Registration of a charge 55 Buy now
12 May 2017 accounts Annual Accounts 25 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 officers Change of particulars for director (Mr Oliver James Foster) 2 Buy now
16 Jan 2017 mortgage Registration of a charge 38 Buy now
27 Oct 2016 mortgage Registration of a charge 56 Buy now
24 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2016 accounts Annual Accounts 22 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
11 Nov 2015 officers Change of particulars for director (Mrs Zillah Ellen Byng-Maddick) 2 Buy now
21 Oct 2015 officers Termination of appointment of director (Claire Elizabeth Hargreaves) 1 Buy now
26 Aug 2015 officers Appointment of director (Mrs Claire Elizabeth Hargreaves) 2 Buy now
14 Jul 2015 officers Appointment of director (Mrs Penelope Ladkin-Brand) 2 Buy now
13 Jul 2015 officers Appointment of director (Mr Oliver James Foster) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Matthew James Burton) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Richard Austin Haley) 1 Buy now
09 Jul 2015 officers Appointment of secretary (Mrs Penelope Ladkin-Brand) 2 Buy now
09 Jul 2015 officers Termination of appointment of secretary (Richard Austin Haley) 1 Buy now
19 Jun 2015 accounts Annual Accounts 20 Buy now
09 Jun 2015 resolution Resolution 28 Buy now
11 May 2015 mortgage Registration of a charge 50 Buy now
10 Apr 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 officers Appointment of secretary (Mr Richard Austin Haley) 2 Buy now
09 Dec 2014 officers Termination of appointment of secretary (Nina Samantha Day) 1 Buy now
13 Oct 2014 officers Appointment of director (Mr Richard Austin Haley) 2 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2014 accounts Annual Accounts 19 Buy now
19 Jun 2014 officers Appointment of director (Mr. Matthew James Burton) 2 Buy now
27 Apr 2014 officers Termination of appointment of director (Mark Wood) 1 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
10 Dec 2013 officers Termination of appointment of director (Graham Harding) 1 Buy now
06 Nov 2013 officers Appointment of director (Zillah Ellen Byng-Maddick) 2 Buy now
21 Jun 2013 accounts Annual Accounts 16 Buy now
05 Apr 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 officers Appointment of secretary (Mrs Nina Samantha Day) 1 Buy now