| Date | Description |
|---|
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 0 => 1 |
| 2023-11-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/02/2022 |
| 2023-11-17 |
update statutory_documents CESSATION OF JAMES NOBLE AS A PSC |
| 2023-06-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2023-06-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/12/2023 |
| 2023-03-09 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 430.6 |
| 2023-03-01 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
insert support_emails su..@myfirst.com |
| 2022-12-21 |
insert email su..@myfirst.com |
| 2022-11-19 |
delete source_ip 3.248.8.137 |
| 2022-11-19 |
delete source_ip 52.49.198.28 |
| 2022-11-19 |
delete source_ip 52.212.43.230 |
| 2022-11-19 |
insert source_ip 35.214.117.22 |
| 2022-11-19 |
update robots_txt_status www.myfirst.com: 404 => 200 |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE BAKER |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CARL KEITH JONES |
| 2022-07-18 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 427 |
| 2022-07-18 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 427 |
| 2022-07-18 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 427 |
| 2022-07-18 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 427 |
| 2022-07-18 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 427 |
| 2022-05-03 |
delete about_pages_linkeddomain youtube.com |
| 2022-05-03 |
delete contact_pages_linkeddomain youtube.com |
| 2022-05-03 |
delete index_pages_linkeddomain youtube.com |
| 2022-05-03 |
delete terms_pages_linkeddomain youtube.com |
| 2022-05-03 |
insert about_pages_linkeddomain virgin.com |
| 2022-05-03 |
insert contact_pages_linkeddomain virgin.com |
| 2022-05-03 |
insert index_pages_linkeddomain virgin.com |
| 2022-05-03 |
insert terms_pages_linkeddomain virgin.com |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS ABBOTT / 07/10/2021 |
| 2021-12-07 |
delete address SUITE 2 FIRST FLOOR BRAYWICK HOUSE WEST, WINDSOR ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DN |
| 2021-12-07 |
insert address HARDWICK COURT FARM LYNE CHERTSEY ENGLAND KT16 0AD |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
SUITE 2 FIRST FLOOR
BRAYWICK HOUSE WEST, WINDSOR ROAD
MAIDENHEAD
BERKSHIRE
SL6 1DN
UNITED KINGDOM |
| 2021-05-19 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 395.8 |
| 2021-05-19 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 395.3 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2020-12-11 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE |
| 2020-10-30 |
insert address SUITE 2 FIRST FLOOR BRAYWICK HOUSE WEST, WINDSOR ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DN |
| 2020-10-30 |
update registered_address |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
SUITE 1, UNIT A1 TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
SL6 2YE |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS ABBOTT / 04/03/2020 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents 11/03/20 STATEMENT OF CAPITAL GBP 395 |
| 2020-03-11 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 394.4 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087836890001 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS ABBOTT / 11/03/2019 |
| 2019-02-18 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 336.6 |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FRANCIS ABBOTT |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ABBOTT |
| 2018-06-01 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 334.9 |
| 2018-06-01 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 334.9 |
| 2018-06-01 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 334.9 |
| 2018-06-01 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 334.9 |
| 2018-06-01 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 334.9 |
| 2018-06-01 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 334.9 |
| 2018-06-01 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 334.9 |
| 2018-06-01 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 334.9 |
| 2018-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NOBLE |
| 2018-03-02 |
update statutory_documents CESSATION OF GEORGE FRANCIS ABBOTT AS A PSC |
| 2018-01-30 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 290.4 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NOBLE |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS ABBOTT / 07/12/2017 |
| 2017-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS ABBOTT / 07/12/2017 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FRANCIS ABBOTT |
| 2017-10-20 |
update statutory_documents CESSATION OF JAMES NOBLE AS A PSC |
| 2017-10-19 |
update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 278.2 |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLE |
| 2017-06-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-05 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 264.7 |
| 2017-06-05 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 278.2 |
| 2017-06-05 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 278.2 |
| 2017-05-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-28 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 219.8 |
| 2017-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FRANCIS ABBOTT |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 218.8 |
| 2016-11-30 |
update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 218.8 |
| 2016-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 205.1 |
| 2016-01-09 |
update statutory_documents SECOND FILING WITH MUD 20/11/15 FOR FORM AR01 |
| 2016-01-08 |
delete address SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 2YE |
| 2016-01-08 |
insert address SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-30 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-12-30 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-12-30 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-12-30 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-12-30 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-12-21 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NOBLE / 01/09/2015 |
| 2015-12-09 |
delete address LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN |
| 2015-12-09 |
insert address SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 2YE |
| 2015-12-09 |
update registered_address |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, LOWER GROUND FLOOR 13-15 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BN |
| 2015-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015 |
| 2015-11-09 |
update statutory_documents SUB-DIVISION 13/10/2015 |
| 2015-11-09 |
update statutory_documents SUB-DIVISION
14/09/15 |
| 2015-09-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-09 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-09 |
update accounts_next_due_date 2015-08-20 => 2016-08-31 |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 2015-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1BN |
| 2015-01-07 |
insert address LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN |
| 2015-01-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-05 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 07/04/2014 |
| 2014-05-07 |
delete address 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1BG |
| 2014-05-07 |
insert address LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1BN |
| 2014-05-07 |
update registered_address |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 2ND FLOOR ELIZABETH HOUSE, 18-20 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BG, UNITED KINGDOM |
| 2013-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |