FIRST COMPLETE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | Change of details for Lending Solutions Holdings Ltd as a person with significant control on 2025-05-30 |
| 12/06/2512 June 2025 New | Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YB to First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle upon Tyne NE4 7YJ on 2025-06-12 |
| 11/06/2511 June 2025 New | Termination of appointment of Dominic John Beever as a director on 2025-06-03 |
| 14/05/2514 May 2025 | Appointment of Mr David Stewart as a director on 2025-05-01 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 04/03/244 March 2024 | Appointment of Mr Jonathan Pearson Round as a director on 2024-03-01 |
| 29/02/2429 February 2024 | Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23 |
| 29/02/2429 February 2024 | Appointment of Mr Richard James Howells as a director on 2024-02-23 |
| 20/02/2420 February 2024 | Termination of appointment of Toni Smith as a director on 2024-02-16 |
| 12/01/2412 January 2024 | Appointment of Mr Bryce Paul Glover as a director on 2024-01-01 |
| 12/01/2412 January 2024 | Appointment of Lynzi Harrison as a director on 2024-01-01 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Termination of appointment of Stuart Whittle as a director on 2023-04-30 |
| 23/05/2323 May 2023 | Appointment of Dominic John Beever as a director on 2023-04-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 27/03/2327 March 2023 | Termination of appointment of Richard Martin Smith as a director on 2023-03-09 |
| 06/03/236 March 2023 | Termination of appointment of Richard Stephen Coulson as a director on 2023-02-28 |
| 16/01/2316 January 2023 | Appointment of Mr John Lowe as a director on 2022-11-01 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of Rajeev Raichura as a director on 2022-01-31 |
| 17/01/2217 January 2022 | Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH |
| 21/12/2121 December 2021 | Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 |
| 06/12/216 December 2021 | Appointment of Mr Richard Martin Smith as a director on 2021-11-25 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY CROSS |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY LESLIE |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MRS MARY JANE CROSS |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR RAJEEV RAICHURA |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 09/04/189 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MS TONI SMITH |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR RICHARD STEPHEN COULSON |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA HURLEY |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA HURLEY |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LESLIE / 28/11/2016 |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HURLEY / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PEARSON ROUND / 28/11/2016 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 01/05/141 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 |
| 30/04/1330 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 04/05/2012 |
| 04/05/124 May 2012 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD ST TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH |
| 04/05/124 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LESLIE / 04/05/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PEARSON ROUND / 04/05/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 04/05/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE HURLEY / 04/05/2012 |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 04/05/2012 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MS LISA JANE HURLEY |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MRS KAY LESLIE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR JONATHAN PEARSON ROUND |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1026 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREIG BARKER / 06/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 06/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FIELDING / 06/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 06/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN NEWNES / 06/04/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 06/04/2010 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 20/04/2009 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED GREIG BARKER |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008 |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWNES / 03/07/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | S366A DISP HOLDING AGM 18/08/05 |
| 01/06/051 June 2005 | COMPANY NAME CHANGED BROOMCO (3756) LIMITED CERTIFICATE ISSUED ON 01/06/05 |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: NEWCASTLE COURT ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YB |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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