- Company Overview for FUTURE PROOF LIMITED (07608319)
- Filing history for FUTURE PROOF LIMITED (07608319)
- People for FUTURE PROOF LIMITED (07608319)
- More for FUTURE PROOF LIMITED (07608319)
| 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) |
|---|---|---|---|
| 21 Nov 2018 | AP04 | Appointment of St. James's Place Corporate Secretary Limited as a secretary on 13 November 2018 | |
| 21 Nov 2018 | PSC02 | Notification of St. James's Place Acquisition Services Limited as a person with significant control on 13 November 2018 | |
| 21 Nov 2018 | AD01 | Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 21 November 2018 | |
| 20 Sep 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 13 Aug 2018 | CH01 | Director's details changed for Mr Alexander Walter James Cleanthi on 13 August 2018 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
| 24 Jul 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 29 Jun 2016 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 16 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 16 June 2016
|
|
| 29 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
|
|
| 17 Jun 2015 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 11 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 11 June 2015
|
|
| 20 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
|
|
| 20 Apr 2015 | CH01 | Director's details changed for Mr David Michael Mead on 3 October 2014 | |
| 08 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 8 October 2014
|
|
| 18 Jun 2014 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
|
|
| 26 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 26 June 2013
|
|
| 25 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 25 June 2013
|
|
| 05 Jun 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 20 Feb 2013 | AP01 | Appointment of Mr Alexis Walter James Cleanthi as a director | |
| 05 Sep 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders |