FUTURE PUBLISHING (OVERSEAS) LIMITED
| Status | ACTIVE |
| Company No. | 06202940 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2007 |
| Age | 17 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FUTURE PUBLISHING (OVERSEAS) LIMITED is an active private limited company with number 06202940. It was incorporated 17 years, 1 month, 8 days ago, on 04 April 2007. The company address is Quay House Quay House, Bath, BA1 1UA.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Thomas
Appointment date: 2024-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Anne Ladkin-Brand
Termination date: 2024-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-01
Officer name: Oliver James Foster
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver James Foster
Appointment date: 2023-05-30
Documents
Accounts with accounts type full
Date: 24 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital statement capital company with date currency figure
Date: 16 May 2023
Action Date: 16 May 2023
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2023-05-16
Documents
Legacy
Date: 16 May 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 May 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/03/23
Documents
Resolution
Date: 16 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-03-31
Officer name: Mr David John Bateson
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Bateson
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zillah Ellen Byng-Thorne
Termination date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-03-31
Officer name: Anne Steele
Documents
Capital allotment shares
Date: 23 Mar 2023
Action Date: 31 Oct 2021
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2021-10-31
Documents
Legacy
Date: 30 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH19
Capital : 3 GBP
Date: 2023-01-30
Documents
Legacy
Date: 30 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/09/22
Documents
Resolution
Date: 30 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2023
Action Date: 19 Sep 2022
Category: Capital
Type: SH01
Capital : 732,003 GBP
Date: 2022-09-19
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 18 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-18
Officer name: Robert William Tompkins
Documents
Accounts with accounts type full
Date: 23 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Penelope Anne Ladkin-Brand
Change date: 2022-04-20
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 22 Feb 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Zillah Ellen Byng-Thorne
Change date: 2022-02-17
Documents
Capital statement capital company with date currency figure
Date: 29 Dec 2021
Action Date: 29 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-29
Capital : 3 GBP
Documents
Legacy
Date: 29 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/12/21
Documents
Resolution
Date: 29 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Penelope Anne Ladkin-Brand
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-31
Officer name: Rachel Bernadette Addison
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-16
Officer name: Michael Andrew Robbins
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 17 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital allotment shares
Date: 24 Feb 2021
Action Date: 01 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-01
Capital : 3 GBP
Documents
Appoint person secretary company with name date
Date: 18 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Anne Steele
Appointment date: 2020-08-10
Documents
Termination director company with name termination date
Date: 17 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Ian Maw
Termination date: 2020-07-31
Documents
Termination secretary company with name termination date
Date: 17 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Ian Maw
Termination date: 2020-07-31
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Rachel Bernadette Addison
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Ladkin-Brand
Termination date: 2020-06-01
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Andrew Robbins
Appointment date: 2020-03-11
Documents
Appoint person director company with name date
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-11
Officer name: Mr Timothy Ian Maw
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver James Foster
Termination date: 2020-03-11
Documents
Legacy
Date: 24 Feb 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2020-02-24
Documents
Legacy
Date: 24 Feb 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/02/20
Documents
Resolution
Date: 24 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination secretary company with name termination date
Date: 28 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Penelope Ladkin-Brand
Termination date: 2019-11-15
Documents
Appoint person secretary company with name date
Date: 28 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-15
Officer name: Mr Timothy Ian Maw
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 20 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062029400004
Documents
Mortgage satisfy charge full
Date: 20 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062029400005
Documents
Mortgage satisfy charge full
Date: 20 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062029400002
Documents
Mortgage satisfy charge full
Date: 20 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062029400003
Documents
Accounts with accounts type full
Date: 29 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 03 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-03
Charge number: 062029400005
Documents
Accounts with accounts type full
Date: 26 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2017
Action Date: 07 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062029400004
Charge creation date: 2017-07-07
Documents
Accounts with accounts type full
Date: 12 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver James Foster
Change date: 2017-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2017
Action Date: 11 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062029400003
Charge creation date: 2017-01-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2016
Action Date: 20 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-20
Charge number: 062029400002
Documents
Mortgage satisfy charge full
Date: 24 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062029400001
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Zillah Ellen Byng-Maddick
Change date: 2015-11-11
Documents
Termination director company with name termination date
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Elizabeth Hargreaves
Termination date: 2015-10-21
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-06
Officer name: Mrs Claire Elizabeth Hargreaves
Documents
Appoint person director company with name date
Date: 14 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-09
Officer name: Mrs Penelope Ladkin-Brand
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver James Foster
Appointment date: 2015-07-09
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-09
Officer name: Matthew James Burton
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-09
Officer name: Richard Austin Haley
Documents
Appoint person secretary company with name date
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Penelope Ladkin-Brand
Appointment date: 2015-07-09
Documents
Termination secretary company with name termination date
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Austin Haley
Termination date: 2015-07-09
Documents
Accounts with accounts type full
Date: 19 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Resolution
Date: 09 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2015
Action Date: 07 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062029400001
Charge creation date: 2015-05-07
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 11 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Austin Haley
Appointment date: 2014-12-05
Documents
Termination secretary company with name termination date
Date: 09 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nina Samantha Day
Termination date: 2014-12-05
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Austin Haley
Appointment date: 2014-10-01
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Address
Type: AD01
New address: Quay House the Ambury Bath BA1 1UA
Change date: 2014-08-01
Old address: Beauford Court 30 Monmouth Street Bath BA1 2BW
Documents
Accounts with accounts type full
Date: 07 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Matthew James Burton
Documents
Termination director company with name
Date: 27 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Wood
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Harding
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zillah Ellen Byng-Maddick
Documents
Accounts with accounts type full
Date: 21 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nina Samantha Day
Documents
Termination secretary company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Millar
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 29 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
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