COVENTRY & WARWICKSHIRE FIRST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Martin Jonathan Gibbs as a director on 2025-04-30 |
| 29/04/2529 April 2025 | Appointment of Mr Simon Paul John Cossey as a director on 2025-03-13 |
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Director's details changed for Mr Martin Jonathan Gibbs on 2025-02-13 |
| 03/01/253 January 2025 | Appointment of Ms Karen Keeling as a director on 2024-11-27 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Termination of appointment of Alister James Foye as a director on 2023-11-22 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES WILBY |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURKIN |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONATHON GIBBS / 04/10/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER / 04/10/2018 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR JAMES OLIVER |
| 02/10/182 October 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 07/06/167 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | 13/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT BOYTER SMITH |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARVELL |
| 17/09/1517 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR MICHAEL DURKIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | 13/12/14 NO MEMBER LIST |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROUSE |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN O'DONOGHUE |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN O'DONOGHUE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | 13/12/13 NO MEMBER LIST |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR MARTIN JONATHON GIBBS |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EWING |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | 13/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR PAUL CARVELL |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED COVENTRY FIRST (2005) LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 20/03/1220 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/121 March 2012 | 13/12/11 NO MEMBER LIST |
| 06/12/116 December 2011 | SECRETARY APPOINTED KAREN FIDELMA O'DONOGHUE |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENN |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED JOHN ALEXANDER IVAN ROUSE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR PHILIP GORDON EWING |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL VARNEY |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE COATES |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | 13/12/10 NO MEMBER LIST |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AMANDA COATES / 13/12/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PENN / 13/12/2010 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM QUEENS HOUSE QUEENS ROAD COVENTRY CV1 3DR |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AMANDA COATES / 13/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FIDELMA O'DONOGHUE / 13/12/2009 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PENN / 13/12/2009 |
| 25/01/1025 January 2010 | 13/12/09 NO MEMBER LIST |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 13/12/08 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOLT |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 13/12/07 |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | ANNUAL RETURN MADE UP TO 13/12/06 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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