| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-09-24 |
delete address 1 Royal Exchange Avenue
London
EC3V 3LT |
| 2022-09-24 |
insert address 150 Minories
London
EC3N 1LS |
| 2022-09-24 |
update primary_contact 1 Royal Exchange Avenue
London
EC3V 3LT => 150 Minories
London
EC3N 1LS |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2021-12-02 |
delete address 148 Leadenhall Street
London
EC3V 4QT |
| 2021-12-02 |
insert address 1 Royal Exchange Avenue
London
EC3V 3LT |
| 2021-12-02 |
update primary_contact 148 Leadenhall Street
London
EC3V 4QT => 1 Royal Exchange Avenue
London
EC3V 3LT |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
delete address WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE ENGLAND RG7 1WY |
| 2020-07-07 |
insert address BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS ENGLAND SL1 8DF |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
WYVOLS COURT BASINGSTOKE ROAD
SWALLOWFIELD
READING
BERKSHIRE
RG7 1WY
ENGLAND |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 09/01/2020 |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 09/01/2020 |
| 2020-06-10 |
update statutory_documents CESSATION OF CATRIONA ELIZABETH WILLIAMS AS A PSC |
| 2020-06-10 |
update statutory_documents CESSATION OF MICHAEL ANTHONY CALLOWAY AS A PSC |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-10-06 |
delete source_ip 188.64.185.149 |
| 2019-10-06 |
insert source_ip 195.216.197.43 |
| 2019-01-22 |
insert index_pages_linkeddomain linkedin.com |
| 2019-01-22 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 08/01/2019 |
| 2018-12-16 |
update website_status NoTargetPages => OK |
| 2018-12-16 |
delete phone 01235 512 050 |
| 2018-12-16 |
insert contact_pages_linkeddomain leafletjs.com |
| 2018-12-16 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2018-12-16 |
insert registration_number 4631308 |
| 2018-12-16 |
update robots_txt_status www.firstrecovery.co.uk: 404 => 200 |
| 2018-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALLOWAY |
| 2018-11-26 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 54 |
| 2018-10-18 |
update website_status OK => NoTargetPages |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-14 |
update website_status FlippedRobots => OK |
| 2018-06-14 |
insert phone 01235 512 050 |
| 2018-06-06 |
update website_status OK => FlippedRobots |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-12-13 |
delete terms_pages_linkeddomain apple.com |
| 2017-12-13 |
delete terms_pages_linkeddomain google.com |
| 2017-12-13 |
delete terms_pages_linkeddomain windowsphone.com |
| 2017-10-07 |
delete address 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
| 2017-10-07 |
insert address WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE ENGLAND RG7 1WY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW |
| 2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-23 |
delete phone 01235 512 050 |
| 2017-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-28 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 78.00 |
| 2017-06-20 |
delete email ca..@firstrecovery.co.uk |
| 2017-06-20 |
delete person Catriona Williams |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA WILLIAMS |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-09 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-22 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-04-30 |
delete partner_pages_linkeddomain aig.co.uk |
| 2015-04-30 |
insert partner_pages_linkeddomain allianz.co.uk |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-15 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
delete address 10 Fenchurch Avenue
London
EC3M 5BN |
| 2014-10-10 |
delete email bo..@firstrecovery.co.uk |
| 2014-10-10 |
delete person Robert Williams |
| 2014-10-10 |
insert address 148 Leadenhall Street
London
EC3V 4QT |
| 2014-10-10 |
insert address Unit 4 The Old Mill
Reading Road
Pangbourne
Berkshire
RG8 7HY |
| 2014-10-10 |
update primary_contact 10 Fenchurch Avenue
London
EC3M 5BN => 148 Leadenhall Street
London
EC3V 4QT |
| 2014-08-29 |
delete source_ip 188.64.184.51 |
| 2014-08-29 |
insert source_ip 188.64.185.149 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-04-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-03-24 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIAMS |
| 2013-07-02 |
update website_status DNSError => OK |
| 2013-07-02 |
delete source_ip 91.206.183.235 |
| 2013-07-02 |
insert source_ip 188.64.184.51 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-05-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-17 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-04 |
update statutory_documents 08/01/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
delete partner Chartis Europe Limited |
| 2012-12-17 |
insert partner AIG Europe Limited |
| 2012-01-31 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA ELIZABETH WILLIAMS / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CALLOWAY / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WILLIAMS / 03/03/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES WILLIAMS / 01/08/2008 |
| 2009-11-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
PEARSON COURT
1 KINGS ROAD
FLEET
HAMPSHIRE GU51 3SF |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS; AMEND |
| 2004-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
ORCHARD COURT
ORCHARD LANE
BRISTOL
BS1 5DS |
| 2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |