| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1 RAYNHAM CLOSE RAYNHAM ROAD INDUSTRIAL ESTATE BISHOPS STORTFORD HERTFORDSHIRE CM23 5PL |
| 2024-04-07 |
insert address UNIT 1 RAYNHAM CLOSE RAYNHAM ROAD INDUSTRIAL ESTATE BISHOPS STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 5PJ |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2024 FROM
UNIT 1 RAYNHAM CLOSE
RAYNHAM ROAD INDUSTRIAL ESTATE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5PL |
| 2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH SQUIRRELL |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BAUDAINS / 21/06/2023 |
| 2023-06-19 |
delete about_pages_linkeddomain firstsafetysigns.co.uk |
| 2023-06-19 |
delete contact_pages_linkeddomain firstsafetysigns.co.uk |
| 2023-06-19 |
delete index_pages_linkeddomain firstsafetysigns.co.uk |
| 2023-06-19 |
delete product_pages_linkeddomain firstsafetysigns.co.uk |
| 2023-06-19 |
delete terms_pages_linkeddomain firstsafetysigns.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BAUDAINS / 19/01/2023 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-27 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-06 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-10-13 |
delete source_ip 94.126.40.42 |
| 2020-10-13 |
insert source_ip 85.233.160.187 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
insert about_pages_linkeddomain firstsafetysigns.co.uk |
| 2020-05-18 |
insert contact_pages_linkeddomain firstsafetysigns.co.uk |
| 2020-05-18 |
insert index_pages_linkeddomain firstsafetysigns.co.uk |
| 2020-05-18 |
insert product_pages_linkeddomain firstsafetysigns.co.uk |
| 2020-05-18 |
insert terms_pages_linkeddomain firstsafetysigns.co.uk |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-09-20 |
delete contact_pages_linkeddomain google.com |
| 2019-09-20 |
delete index_pages_linkeddomain google.com |
| 2019-09-20 |
delete terms_pages_linkeddomain google.com |
| 2019-08-19 |
delete phone 01279 486 999 |
| 2019-05-30 |
insert general_emails in..@www.firstagencyboards.co.uk |
| 2019-05-30 |
insert email in..@www.firstagencyboards.co.uk |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-23 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-03-10 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-21 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-09-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-09-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-08-13 |
update statutory_documents 06/12/14 FULL LIST |
| 2015-06-07 |
update company_status Voluntary Arrangement => Active |
| 2015-05-29 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2015-04-28 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 1 RAYNHAM CLOSE RAYNHAM ROAD INDUSTRIAL ESTATE BISHOPS STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 5PL |
| 2014-06-07 |
insert address UNIT 1 RAYNHAM CLOSE RAYNHAM ROAD INDUSTRIAL ESTATE BISHOPS STORTFORD HERTFORDSHIRE CM23 5PL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-06-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-05-12 |
update statutory_documents 06/12/13 FULL LIST |
| 2014-04-30 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-03 |
delete source_ip 94.126.40.140 |
| 2013-08-03 |
insert source_ip 94.126.40.42 |
| 2013-06-26 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-26 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-30 |
update statutory_documents 06/12/12 FULL LIST |
| 2013-03-28 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-06 |
delete alias First Signs Group |
| 2012-10-25 |
delete address 123 Make Believe Drive
Some City, P.O 54990, Some Country |
| 2012-10-25 |
delete address 123 Make Believe Drive,
Some City, 54990, Country |
| 2012-10-25 |
delete phone + (0) 000-1234-5678 |
| 2012-10-25 |
delete phone +4 (0) 123-4567 |
| 2012-10-25 |
insert address Unit 1, Raynham Close
Raynham Road Industrial Estate
Bishops Stortford
Hertfordshire
CM23 5PJ |
| 2012-10-25 |
insert address Unit 1, Raynham Close,
Bishops Stortford,
CM23 5PJ |
| 2012-10-25 |
insert phone 01279 467888 |
| 2012-10-25 |
insert phone 01279 467888 |
| 2012-04-03 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012 |
| 2012-03-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
CHARTER HOUSE 62 - 64
HILLS ROAD
CAMBRIDGE
CB2 1LA
ENGLAND |
| 2012-03-19 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-03-18 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011 |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
62 HILLS ROAD
CAMBRIDGE
CB2 1LA |
| 2009-12-16 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BAUDAINS / 01/10/2009 |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
C/O WHITMARSH STERLAND
62 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1LA |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 2005-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/05 FROM:
5 DUCKETTS WHARF
SOUTH STREET
BISHOPS STORTFORD
HERTFORDSHIRE CM23 3AR |
| 2005-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/05 FROM:
WILTON HOUSE
16B HOCKERILL STREET
BISHOPS STORTFORD
HERTFORDSHIRE CM23 2DW |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |