FIRST GROUP ENTERPRISES LIMITED

05705759
10 LONDON MEWS LONDON ENGLAND W2 1HY

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 9 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
10 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 9 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Annual Accounts 9 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 9 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 9 Buy now
10 Apr 2019 resolution Resolution 40 Buy now
10 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2019 capital Return of Allotment of shares 8 Buy now
27 Mar 2019 officers Change of particulars for director (Mr Stephen Mark Thomson) 2 Buy now
27 Mar 2019 officers Change of particulars for director (Mrs Sarah Jane Thomson) 2 Buy now
27 Mar 2019 officers Change of particulars for director (Mrs Nicola Ann Cox) 2 Buy now
27 Mar 2019 officers Change of particulars for secretary (Nicola Ann Cox) 1 Buy now
21 Nov 2018 accounts Annual Accounts 9 Buy now
27 Feb 2018 resolution Resolution 2 Buy now
27 Feb 2018 change-of-name Change Of Name Notice 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 9 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2017 officers Termination of appointment of director (Kate Harriet Alexandra Rock) 1 Buy now
28 Nov 2016 accounts Annual Accounts 7 Buy now
25 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2016 capital Statement of capital (Section 108) 2 Buy now
25 Nov 2016 insolvency Solvency Statement dated 29/02/16 1 Buy now
25 Nov 2016 resolution Resolution 1 Buy now
05 Aug 2016 incorporation Memorandum Articles 27 Buy now
01 Jul 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jul 2016 resolution Resolution 5 Buy now
01 Jul 2016 resolution Resolution 1 Buy now
01 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Jun 2016 capital Return of Allotment of shares 4 Buy now
18 Mar 2016 annual-return Annual Return 9 Buy now
18 Nov 2015 accounts Annual Accounts 6 Buy now
19 Jun 2015 capital Return of Allotment of shares 4 Buy now
23 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2015 annual-return Annual Return 7 Buy now
12 Dec 2014 capital Return of Allotment of shares 3 Buy now
12 Nov 2014 accounts Annual Accounts 6 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2014 capital Return of Allotment of shares 3 Buy now
01 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2014 mortgage Registration of a charge 27 Buy now
18 Feb 2014 annual-return Annual Return 7 Buy now
18 Feb 2014 officers Appointment of director (Mrs Kate Harriet Alexandra Rock) 2 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2013 accounts Annual Accounts 6 Buy now
25 Feb 2013 annual-return Annual Return 6 Buy now
16 Jul 2012 accounts Annual Accounts 6 Buy now
01 Mar 2012 annual-return Annual Return 6 Buy now
30 Nov 2011 accounts Annual Accounts 4 Buy now
04 Apr 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 officers Termination of appointment of director (Gavin Canham) 1 Buy now
29 Nov 2010 accounts Annual Accounts 6 Buy now
01 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2010 mortgage Particulars of a mortgage or charge 6 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 officers Change of particulars for director (Nicola Ann Cox) 2 Buy now
26 Apr 2010 officers Change of particulars for secretary (Nicola Ann Cox) 1 Buy now
26 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jan 2010 officers Appointment of director (Mr Gavin Mark Canham) 2 Buy now
06 Jan 2010 accounts Annual Accounts 6 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
24 Dec 2008 accounts Annual Accounts 5 Buy now
16 Jun 2008 capital S-div 1 Buy now
16 Jun 2008 resolution Resolution 1 Buy now
20 May 2008 annual-return Return made up to 10/02/08; full list of members 4 Buy now
27 Sep 2007 accounts Annual Accounts 5 Buy now
29 Jul 2007 address Registered office changed on 29/07/07 from: 12 plumtree court london EC4A 4HT 1 Buy now
08 Mar 2007 annual-return Return made up to 10/02/07; full list of members 6 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2006 officers Director's particulars changed 1 Buy now
18 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2006 incorporation Incorporation Company 12 Buy now