| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 2 => 4 |
| 2024-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-04-07 |
delete address 52 GEORGE STREET LONDON W1U 7EA |
| 2019-04-07 |
insert address FIRST FLOOR 48 GEORGE STREET LONDON ENGLAND W1U 7DY |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
52 GEORGE STREET
LONDON
W1U 7EA |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEWART BELL |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CRAVEN WALKER |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CRAVEN WALKER / 07/09/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-09 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-07-28 |
update statutory_documents SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE DAVIES |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEARNE |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL FLEGG |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY CRAVEN WALKER |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-26 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 1 => 2 |
| 2013-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-07 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-03 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEARNE / 01/01/2012 |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-29 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANETTE LESLEY DAVIES / 20/12/2009 |
| 2010-10-22 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2010 FROM
87-89 BAKER STREET
LONDON
W1U 6RJ |
| 2009-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-23 |
update statutory_documents CHAPT 2 PART 13 2006 CA QUOTED 13/11/2009 |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEARNE / 01/06/2009 |
| 2009-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS JANETTE LESLEY DAVIES LOGGED FORM |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
52 BEDFORD ROW
LONDON
WC1R 4LR |
| 2008-11-05 |
update statutory_documents SECRETARY APPOINTED JANETTE LESLEY DAVIES |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HEARNE |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-20 |
update statutory_documents RE FINANCE DOCUMENTS 15/11/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents COMPANY NAME CHANGED
FIRSTEARL LIMITED
CERTIFICATE ISSUED ON 11/09/07 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/06 |
| 2006-12-12 |
update statutory_documents £ NC 600000/750000
30/10 |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-18 |
update statutory_documents S366A DISP HOLDING AGM 24/04/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
8F GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY GU7 1XW |
| 2005-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/05 FROM:
1 PARK PLACE
CANARY WHARF
LONDON E14 4HJ |
| 2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS; AMEND |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS; AMEND |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS; AMEND |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/04 FROM:
1 PARK PLACE
CANARY WHARF
LONDON
E14 4HJ |
| 2004-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents £ IC 10000/5000
20/03/00
£ SR 5000@1=5000 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-07 |
update statutory_documents £ IC 587500/10000
20/03/99
£ SR 577500@1=577500 |
| 1999-04-07 |
update statutory_documents ALTER MEM AND ARTS 21/03/99 |
| 1999-04-07 |
update statutory_documents P.O.S 577500 £1 SH 20/03/99 |
| 1998-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/98 FROM:
30 ST JAMES STREET
LONDON
SW1A 1HB |
| 1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/95 FROM:
THE OLD VICARAGE
HARESFIELD
GLOUCESTERSHIRE
GL10 3EQ |
| 1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 1993-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-14 |
update statutory_documents ALTER MEM AND ARTS 30/12/92 |
| 1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-23 |
update statutory_documents ALTER MEM AND ARTS 12/02/90 |
| 1989-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-09 |
update statutory_documents ALTER MEM AND ARTS 12/10/88 |
| 1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1984-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |