1ST CLASS HYGIENE LIMITED
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| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 27/05/2527 May 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 09/04/259 April 2025 | Termination of appointment of Claire Louise Grant as a director on 2025-03-27 |
| 09/04/259 April 2025 | Cessation of Stephen Dent as a person with significant control on 2025-03-27 |
| 09/04/259 April 2025 | Termination of appointment of Robert Guice as a director on 2025-03-27 |
| 09/04/259 April 2025 | Appointment of Mr Matthew Edward Stanley Brabin as a director on 2025-03-27 |
| 09/04/259 April 2025 | Appointment of Mr Colin Joseph Thomas as a director on 2025-03-27 |
| 08/04/258 April 2025 | Registered office address changed from Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU England to C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2025-04-08 |
| 01/04/251 April 2025 | Satisfaction of charge 062770670006 in full |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Felix-Etienne Lebel as a director on 2022-01-01 |
| 02/03/222 March 2022 | Termination of appointment of Peter Michael Farrell as a director on 2022-01-01 |
| 01/03/221 March 2022 | Appointment of Mrs Claire Louise Grant as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Martin John Wright as a director on 2022-02-28 |
| 14/02/2214 February 2022 | Registered office address changed from Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England to Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DENT |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR MARTIN JOHN WRIGHT |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 5 MARQUIS COURT MARQUIS DRIVE MOIRA DERBYSHIRE DE12 6EJ |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTRILL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | ALTER ARTICLES 16/07/2019 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062770670006 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2017 |
| 23/05/1923 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2018 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP FANTHAM |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR FELIX-ETIENNE LEBEL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR PETER MICHAEL FARRELL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ROBERT GUICE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR RICHARD GUY ADAMS |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ANDREW BOTTRILL |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTTRILL / 30/04/2019 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062770670003 |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITRON HYGIENE UK LIMITED |
| 02/05/192 May 2019 | CESSATION OF DAVID WILLIAM FANTHAM AS A PSC |
| 02/05/192 May 2019 | CESSATION OF EILEEN MARY FANTHAM AS A PSC |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTINA APPLEBY |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FANTHAM |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA PHILLIPS |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FANTHAM |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN FANTHAM |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FANTHAM |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062770670005 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062770670004 |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 1496 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062770670005 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062770670004 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062770670003 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN MARY FANTHAM |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM FANTHAM |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BRADBURY |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BRADBURY / 11/06/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY FANTHAM / 11/06/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID FANTHAM / 11/06/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINA MARY APPLEBY / 11/06/2016 |
| 14/07/1614 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY FANTHAM / 11/06/2016 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062770670002 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/164 April 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 1346 |
| 04/04/164 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 13/06/1513 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062770670002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM FANTHAM / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY FANTHAM / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BRADBURY / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY FANTHAM / 01/01/2013 |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY FANTHAM / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANN PHILLIPS / 01/01/2013 |
| 10/10/1310 October 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 1298 |
| 14/03/1314 March 2013 | SOLVENCY STATEMENT DATED 14/12/12 |
| 14/03/1314 March 2013 | STATEMENT BY DIRECTORS |
| 14/03/1314 March 2013 | REDUCE SHARE PREM A/C 29/12/2012 |
| 03/07/123 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANN PHILLIPS / 27/06/2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH PHILLIPS / 09/05/2011 |
| 11/05/1111 May 2011 | CHANGE PERSON AS DIRECTOR |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINA MARY APPLEBY / 09/05/2011 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MATTHEW JOSEPH PHILLIPS |
| 25/11/0925 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL WHITEHEAD |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA FANTHAM / 18/07/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 30 NELSON STREET LEICESTER LE1 7BA |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED 1ST CLASS HYGIENE (2007) LIMITED CERTIFICATE ISSUED ON 17/01/08 |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | £ NC 40000/60000 13/06/ |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 13/06/07 |
| 12/07/0712 July 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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