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Future Nature Wtc Ltd

Documents

Total Documents192
Total Pages708

Filing History

11 December 2023Accounts for a dormant company made up to 31 March 2023
2 October 2023Confirmation statement made on 20 September 2023 with no updates
16 December 2022Accounts for a dormant company made up to 31 March 2022
24 October 2022Appointment of Ms Frances Anne Maria Brindle as a director on 24 October 2022
26 September 2022Confirmation statement made on 20 September 2022 with no updates
17 December 2021Accounts for a dormant company made up to 31 March 2021
13 October 2021Termination of appointment of Joanna Davidson as a director on 1 October 2021
20 September 2021Confirmation statement made on 20 September 2021 with no updates
17 March 2021Accounts for a dormant company made up to 31 March 2020
15 March 2021Termination of appointment of Julie Anne Macken as a director on 13 March 2021
5 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
4 February 2021Appointment of Ms Julie Anne Macken as a director on 15 December 2020
4 February 2021Appointment of Mr Gregory Neil Webster as a director on 15 December 2020
4 February 2021Appointment of Ms Joanna Davidson as a director on 15 December 2020
15 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-13
6 October 2020Confirmation statement made on 20 September 2020 with no updates
12 December 2019Notification of Graeme Thompson as a person with significant control on 11 December 2019
12 December 2019Termination of appointment of Barbara Muston as a director on 11 December 2019
12 December 2019Appointment of Mr Graeme Mark Thompson as a director on 11 December 2019
12 December 2019Cessation of Barbara Muston as a person with significant control on 11 December 2019
5 December 2019Accounts for a dormant company made up to 31 March 2019
23 September 2019Confirmation statement made on 20 September 2019 with no updates
25 March 2019Cessation of Tim Lowth as a person with significant control on 20 March 2019
25 March 2019Termination of appointment of Timothy Walter John Lowth as a director on 20 March 2019
13 December 2018Accounts for a dormant company made up to 31 March 2018
20 September 2018Confirmation statement made on 20 September 2018 with no updates
20 November 2017Notification of Barbara Muston as a person with significant control on 10 November 2017
20 November 2017Termination of appointment of Barbara Muston as a secretary on 10 November 2017
20 November 2017Notification of Barbara Muston as a person with significant control on 10 November 2017
20 November 2017Appointment of Ms Estelle Bailey as a director on 10 November 2017
20 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
20 November 2017Appointment of Ms Estelle Bailey as a director on 10 November 2017
20 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
20 November 2017Termination of appointment of Barbara Muston as a secretary on 10 November 2017
26 September 2017Accounts for a dormant company made up to 31 March 2017
26 September 2017Confirmation statement made on 25 September 2017 with no updates
26 September 2017Accounts for a dormant company made up to 31 March 2017
26 September 2017Confirmation statement made on 25 September 2017 with no updates
30 September 2016Confirmation statement made on 25 September 2016 with updates
30 September 2016Accounts for a dormant company made up to 31 March 2016
30 September 2016Accounts for a dormant company made up to 31 March 2016
30 September 2016Confirmation statement made on 25 September 2016 with updates
24 November 2015Accounts for a dormant company made up to 31 March 2015
24 November 2015Accounts for a dormant company made up to 31 March 2015
13 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 October 2015Appointment of Mr Tim Lowth as a director on 29 September 2014
13 October 2015Appointment of Mr Tim Lowth as a director on 29 September 2014
8 October 2015Termination of appointment of David Anthony Taylor as a director on 29 November 2014
8 October 2015Termination of appointment of David Anthony Taylor as a director on 29 November 2014
10 December 2014Accounts for a dormant company made up to 31 March 2014
10 December 2014Accounts for a dormant company made up to 31 March 2014
29 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
29 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
29 November 2013Accounts for a dormant company made up to 31 March 2013
29 November 2013Accounts for a dormant company made up to 31 March 2013
6 November 2013Appointment of Ms Barbara Muston as a secretary
6 November 2013Appointment of Ms Barbara Muston as a director
6 November 2013Termination of appointment of Roger Maingot as a secretary
6 November 2013Termination of appointment of Roger Maingot as a director
6 November 2013Appointment of Ms Barbara Muston as a director
6 November 2013Appointment of Ms Barbara Muston as a secretary
6 November 2013Termination of appointment of Roger Maingot as a secretary
6 November 2013Termination of appointment of Roger Maingot as a director
10 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
10 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
6 December 2012Accounts for a dormant company made up to 31 March 2012
6 December 2012Accounts for a dormant company made up to 31 March 2012
3 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
16 January 2012Accounts for a dormant company made up to 31 March 2011
16 January 2012Accounts for a dormant company made up to 31 March 2011
30 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
30 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
5 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
5 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
19 July 2010Accounts for a dormant company made up to 31 March 2010
19 July 2010Accounts for a dormant company made up to 31 March 2010
19 January 2010Accounts for a dormant company made up to 31 March 2009
19 January 2010Accounts for a dormant company made up to 31 March 2009
28 September 2009Return made up to 25/09/09; full list of members
28 September 2009Return made up to 25/09/09; full list of members
21 December 2008Total exemption full accounts made up to 31 March 2008
21 December 2008Total exemption full accounts made up to 31 March 2008
30 September 2008Return made up to 25/09/08; full list of members
30 September 2008Return made up to 25/09/08; full list of members
20 June 2008Director and secretary's change of particulars / roger maingot / 20/06/2008
20 June 2008Director and secretary's change of particulars / roger maingot / 20/06/2008
20 June 2008Director and secretary's change of particulars / roger maingot / 20/06/2008
20 June 2008Director and secretary's change of particulars / roger maingot / 20/06/2008
13 December 2007Total exemption full accounts made up to 31 March 2007
13 December 2007Total exemption full accounts made up to 31 March 2007
11 October 2007Return made up to 25/09/07; full list of members
11 October 2007Return made up to 25/09/07; full list of members
13 December 2006Secretary resigned
13 December 2006Secretary resigned
29 November 2006New secretary appointed
29 November 2006New secretary appointed
3 October 2006Total exemption full accounts made up to 31 March 2006
3 October 2006Total exemption full accounts made up to 31 March 2006
26 September 2006Return made up to 25/09/06; full list of members
26 September 2006Return made up to 25/09/06; full list of members
27 January 2006Director resigned
27 January 2006Director resigned
27 January 2006Director resigned
27 January 2006Director resigned
27 January 2006Director resigned
27 January 2006Director resigned
24 January 2006Total exemption full accounts made up to 31 March 2005
24 January 2006Total exemption full accounts made up to 31 March 2005
6 October 2005Return made up to 25/09/05; full list of members
6 October 2005Return made up to 25/09/05; full list of members
15 February 2005Total exemption full accounts made up to 31 March 2004
15 February 2005Total exemption full accounts made up to 31 March 2004
25 October 2004Return made up to 25/09/04; full list of members
25 October 2004Return made up to 25/09/04; full list of members
16 February 2004Full accounts made up to 31 March 2003
16 February 2004Full accounts made up to 31 March 2003
29 October 2003Return made up to 25/09/03; full list of members
29 October 2003Return made up to 25/09/03; full list of members
15 October 2002Return made up to 25/09/02; full list of members
  • 363(287) ‐ Registered office changed on 15/10/02
15 October 2002Return made up to 25/09/02; full list of members
  • 363(287) ‐ Registered office changed on 15/10/02
13 August 2002Full accounts made up to 31 March 2002
13 August 2002Full accounts made up to 31 March 2002
7 June 2002Secretary resigned
7 June 2002New secretary appointed
7 June 2002Secretary resigned
7 June 2002New secretary appointed
2 October 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
2 October 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 September 2001Full accounts made up to 31 March 2001
11 September 2001Full accounts made up to 31 March 2001
23 July 2001Company name changed bbont trading LIMITED\certificate issued on 23/07/01
23 July 2001Company name changed bbont trading LIMITED\certificate issued on 23/07/01
28 February 2001Director resigned
28 February 2001Director resigned
28 February 2001Director resigned
28 February 2001Director resigned
16 October 2000Return made up to 25/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 October 2000Return made up to 25/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
3 August 2000Full accounts made up to 31 March 2000
3 August 2000Full accounts made up to 31 March 2000
27 September 1999Full accounts made up to 31 March 1999
27 September 1999Return made up to 25/09/99; full list of members
27 September 1999Return made up to 25/09/99; full list of members
27 September 1999Full accounts made up to 31 March 1999
10 September 1999Director resigned
10 September 1999New director appointed
10 September 1999Director resigned
10 September 1999New director appointed
24 December 1998Full accounts made up to 31 March 1998
24 December 1998Full accounts made up to 31 March 1998
22 October 1998Return made up to 25/09/98; no change of members
22 October 1998Return made up to 25/09/98; no change of members
18 June 1998Full accounts made up to 30 September 1997
18 June 1998Full accounts made up to 30 September 1997
19 May 1998New director appointed
19 May 1998New director appointed
11 March 1998New secretary appointed
11 March 1998New secretary appointed
25 February 1998Company name changed B.B.O.N.T. environmental service s LIMITED\certificate issued on 26/02/98
25 February 1998Company name changed B.B.O.N.T. environmental service s LIMITED\certificate issued on 26/02/98
20 February 1998New director appointed
20 February 1998New director appointed
20 February 1998Accounting reference date shortened from 30/09/98 to 31/03/98
20 February 1998New director appointed
20 February 1998New director appointed
20 February 1998New director appointed
20 February 1998Director resigned
20 February 1998Accounting reference date shortened from 30/09/98 to 31/03/98
20 February 1998New director appointed
20 February 1998Secretary resigned;director resigned
20 February 1998New director appointed
20 February 1998New director appointed
20 February 1998Director resigned
20 February 1998Secretary resigned;director resigned
13 October 1997Return made up to 25/09/97; no change of members
13 October 1997Return made up to 25/09/97; no change of members
12 July 1997Full accounts made up to 30 September 1996
12 July 1997Full accounts made up to 30 September 1996
15 November 1996New director appointed
15 November 1996Return made up to 25/09/96; full list of members
15 November 1996New director appointed
15 November 1996Return made up to 25/09/96; full list of members
4 August 1996Full accounts made up to 30 September 1995
4 August 1996Full accounts made up to 30 September 1995
17 October 1995Return made up to 25/09/95; no change of members
17 October 1995Return made up to 25/09/95; no change of members
27 July 1995Full accounts made up to 30 September 1994
27 July 1995Full accounts made up to 30 September 1994
25 September 1991Incorporation
25 September 1991Incorporation
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