APRIL FIRST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Micro company accounts made up to 2024-12-28 |
| 28/12/2428 December 2024 | Annual accounts for year ending 28 Dec 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-28 |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 21/08/2321 August 2023 | Micro company accounts made up to 2022-12-28 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 28/12/2128 December 2021 | Annual accounts for year ending 28 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 28/12/2028 December 2020 | Annual accounts for year ending 28 Dec 2020 |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 13/12/1913 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 26/09/1926 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 18/09/1818 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CESSATION OF JAMES DAY AS A PSC |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FREEDMAN |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 10/05/1610 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 06/05/156 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 12/06/1212 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED ANNA KISSIN |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMMONS |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED ZONE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/05/11 |
| 12/05/1112 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNA KISSIN / 16/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMMONS / 16/01/2011 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAY |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAY / 16/01/2010 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED JONATHAN SIMMONS |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | ADOPTARTICLES25/01/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: C/O 8-10 BULSTRODE STREET LONDON W1M 6AH |
| 10/11/9810 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 28/08/9828 August 1998 | SHARES AGREEMENT OTC |
| 28/08/9828 August 1998 | SHARES AGREEMENT OTC |
| 18/02/9818 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | COMPANY NAME CHANGED PRINTRALLY LIMITED CERTIFICATE ISSUED ON 12/02/98 |
| 16/01/9816 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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