| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-23 |
delete source_ip 95.154.194.12 |
| 2024-03-23 |
insert source_ip 109.169.41.27 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-04-07 |
delete company_previous_name FIRST (HEALTH INSURANCE SERVICES) LIMITED |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-06-09 |
delete source_ip 109.109.230.66 |
| 2021-06-09 |
insert source_ip 95.154.194.12 |
| 2021-06-09 |
update robots_txt_status www.gotofirst.co.uk: 200 => 404 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 4 => 5 |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JAMES CARTER / 21/02/2019 |
| 2019-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-11-14 |
delete source_ip 109.109.241.2 |
| 2018-11-14 |
insert source_ip 109.109.230.66 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JAMES CARTER / 26/03/2018 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2017-12-23 |
delete fax 01908 671245 |
| 2017-12-23 |
delete phone 0870 600 6999 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-30 |
delete source_ip 109.109.226.2 |
| 2016-10-30 |
insert source_ip 109.109.241.2 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-22 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-11-16 |
delete index_pages_linkeddomain contrastdesign.co.uk |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JAMES CARTER / 01/07/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update num_mort_outstanding 3 => 1 |
| 2014-06-07 |
update num_mort_satisfied 2 => 4 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 3 HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PT |
| 2014-04-07 |
insert address 3 HARRISON CLOSE KNOWLHILL MILTON KEYNES MK5 8PA |
| 2014-04-07 |
update num_mort_outstanding 4 => 3 |
| 2014-04-07 |
update num_mort_satisfied 1 => 2 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-27 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
UNIT 3 HARRISON CLOSE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PT |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update num_mort_charges 3 => 5 |
| 2013-06-25 |
update num_mort_outstanding 2 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JAMES CARTER |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O ROURKE |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-08-24 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD DENIS CARTER / 15/10/2010 |
| 2010-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE JOY CARTER / 15/10/2010 |
| 2010-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/08/2009 |
| 2010-05-20 |
update statutory_documents CURREXT FROM 31/05/2010 TO 31/08/2010 |
| 2010-03-24 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-03-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODS |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE LE16 9HE |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2004-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/03 FROM:
267-271 UPPER THIRD STREET
MILTON KEYNES
BUCKINGHAMSHIRE MK9 1DR |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-31 |
update statutory_documents COMPANY NAME CHANGED
FIRST (HEALTH INSURANCE SERVICES
) LIMITED
CERTIFICATE ISSUED ON 31/10/02 |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
BREWERY HOUSE
84 HIGH STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE MK16 8AQ |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 2000-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/99 FROM:
ROOM 101 GRENVILLE COURT
BRITWELL ROAD BURNHAM
SLOUGH
SL1 8DF |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |