1ST FOUNDATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 04/03/244 March 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/05/2327 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/06/202 June 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 18 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN BODDEY |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050709080004 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050709080004 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/03/1518 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/03/1414 March 2014 | SAIL ADDRESS CREATED |
| 14/03/1414 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 14/03/1414 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050709080003 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/03/1315 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/03/1227 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 15/03/1115 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/04/108 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: POPLARS FARM MOOR LANE OCKBROOK DERBYSHIRE DE72 3SA |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED CZECH CHARM LIMITED CERTIFICATE ISSUED ON 28/07/04 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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