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FUTURE PLANNED RELOCATION SERVICES LTD

Company number 06767167

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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)
17 Feb 2016 MR01 Registration of charge 067671670006, created on 15 February 2016
27 Jan 2016 MR01 Registration of charge 067671670004, created on 15 January 2016
27 Jan 2016 MR01 Registration of charge 067671670005, created on 18 January 2016
08 Jan 2016 MR01 Registration of charge 067671670003, created on 21 December 2015
21 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
11 Dec 2015 CH01 Director's details changed for Mrs Lucy Djevdet on 11 December 2015
11 Dec 2015 CH01 Director's details changed for Mrs Handan Rolande on 11 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 MR04 Satisfaction of charge 067671670002 in full
07 Aug 2015 MR01 Registration of charge 067671670002, created on 31 July 2015
05 Aug 2015 MR01 Registration of charge 067671670001, created on 31 July 2015
13 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
13 Dec 2013 AP01 Appointment of Mrs Lucy Djevdet as a director
13 Dec 2013 AP01 Appointment of Mrs Handan Rolande as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AD01 Registered office address changed from 56 Teville Road Worthing West Sussex BN11 1UY England on 30 July 2013
16 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 CERTNM Company name changed future planned LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
28 Jun 2012 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 28 June 2012
24 Apr 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off