- Company Overview for FUTURE DELUXE LIMITED (05281133)
- Filing history for FUTURE DELUXE LIMITED (05281133)
- People for FUTURE DELUXE LIMITED (05281133)
- Charges for FUTURE DELUXE LIMITED (05281133)
- More for FUTURE DELUXE LIMITED (05281133)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
| 25 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
| 10 Jan 2019 | AA01 | Previous accounting period extended from 26 November 2018 to 31 December 2018 | |
| 23 Nov 2018 | AA | Total exemption full accounts made up to 26 November 2017 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
| 24 Aug 2018 | AA01 | Previous accounting period shortened from 27 November 2017 to 26 November 2017 | |
| 22 Nov 2017 | SH08 | Change of share class name or designation | |
| 09 Nov 2017 | PSC01 | Notification of James Robert Callahan as a person with significant control on 20 November 2016 | |
| 09 Nov 2017 | PSC04 | Change of details for Mr Andrew Glyn Jones as a person with significant control on 20 November 2016 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with updates | |
| 12 Oct 2017 | MR01 | Registration of charge 052811330002, created on 27 September 2017 | |
| 21 Jul 2017 | AA | Total exemption small company accounts made up to 28 November 2016 | |
| 11 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 16 Aug 2016 | AA | Total exemption small company accounts made up to 28 November 2015 | |
| 11 Feb 2016 | AA | Total exemption small company accounts made up to 28 November 2014 | |
| 27 Nov 2015 | AA01 | Current accounting period shortened from 28 November 2014 to 27 November 2014 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 24 Nov 2015 | AD01 | Registered office address changed from 28 Fourth Avenue Hove East Sussex BN3 2PJ to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 24 November 2015 | |
| 24 Sep 2015 | CH01 | Director's details changed for Mr James Robert Callahan on 24 September 2015 | |
| 28 Aug 2015 | AA01 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 03 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 1 December 2013
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| 03 Dec 2014 | AD01 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to 28 Fourth Avenue Hove East Sussex BN3 2PJ on 3 December 2014 | |
| 27 Oct 2014 | AP01 | Appointment of Mr James Robert Callahan as a director on 1 December 2013 | |
| 04 Jun 2014 | AA | Total exemption small company accounts made up to 29 November 2013 |