1ST PRACTICE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-09-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/02/248 February 2024 Total exemption full accounts made up to 2023-09-30

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08/02/248 February 2024 Previous accounting period shortened from 2023-12-31 to 2023-09-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-03 with updates

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30/11/2330 November 2023 Registered office address changed from Chardonnay, 99 Ferriby Road Hessle East Yorkshire HU13 0HX to 2-4 Boothferry Road Hessle East Yorkshire HU13 9AY on 2023-11-30

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03/10/233 October 2023 Director's details changed for Mr Philip James Osborne on 2023-10-03

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03/10/233 October 2023 Secretary's details changed for Mrs Victoria Emily Innes on 2023-10-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Cessation of Stuart Osborne as a person with significant control on 2023-09-27

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28/09/2328 September 2023 Cessation of Victoria Emily Innes as a person with significant control on 2023-09-27

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28/09/2328 September 2023 Notification of 1St Practice Holdings Limited as a person with significant control on 2023-09-27

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28/09/2328 September 2023 Termination of appointment of Stuart Osborne as a director on 2023-09-27

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28/09/2328 September 2023 Termination of appointment of Linda Susan Osborne as a director on 2023-09-27

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28/09/2328 September 2023 Cessation of Linda Susan Osborne as a person with significant control on 2023-09-27

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with updates

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03/11/223 November 2022 Change of details for Mr Stuart Osborne as a person with significant control on 2022-01-01

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03/11/223 November 2022 Notification of Victoria Emily Innes as a person with significant control on 2022-01-01

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03/11/223 November 2022 Notification of Linda Susan Osborne as a person with significant control on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-03 with updates

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11/06/2111 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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10/09/2010 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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04/07/194 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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19/06/1819 June 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 DIRECTOR APPOINTED MRS LINDA SUSAN OSBORNE

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19/06/1819 June 2018 DIRECTOR APPOINTED MRS VICTORIA EMILY INNES

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES OSBBORNE / 30/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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29/06/1729 June 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 DIRECTOR APPOINTED MR PHILIP JAMES OSBBORNE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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12/08/1612 August 2016 31/12/15 UNAUDITED ABRIDGED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/12/124 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA EMILY OSBORNE / 03/11/2010

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/11/0818 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/02/0627 February 2006 COMPANY NAME CHANGED FIRST PRACTICE LTD CERTIFICATE ISSUED ON 27/02/06

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06/11/056 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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31/03/0531 March 2005 COMPANY NAME CHANGED ROBE COMPUTERS LTD CERTIFICATE ISSUED ON 31/03/05

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 SECRETARY RESIGNED

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24/03/0524 March 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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