DOUBLE FIRST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 02/04/252 April 2025 | Current accounting period extended from 2025-06-30 to 2025-08-31 |
| 25/03/2525 March 2025 | Full accounts made up to 2024-06-30 |
| 22/01/2522 January 2025 | Change of details for Education Horizons Group (Uk) Ltd as a person with significant control on 2025-01-09 |
| 22/01/2522 January 2025 | Appointment of Mrs Kayleigh Louise Wright as a director on 2025-01-09 |
| 21/01/2521 January 2025 | Termination of appointment of Neil Thompson as a director on 2025-01-09 |
| 21/01/2521 January 2025 | Termination of appointment of David Leonard Weickhardt as a director on 2025-01-09 |
| 21/01/2521 January 2025 | Termination of appointment of Barry John Anns as a director on 2025-01-09 |
| 21/01/2521 January 2025 | Satisfaction of charge 034917590005 in full |
| 21/01/2521 January 2025 | Appointment of Mr Roderick John Williams as a director on 2025-01-09 |
| 21/01/2521 January 2025 | Registered office address changed from Suite 38, Yeovil Innovation Centre Barracks Close, Copse Road Yeovil Somerset BA22 8RN England to Building 3 3rd Floor, Building 3 st Paul's Place Sheffield S1 2JE on 2025-01-21 |
| 21/01/2521 January 2025 | Satisfaction of charge 034917590004 in full |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-06-30 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Appointment of Mr Neil Thompson as a director on 2024-01-22 |
| 25/06/2425 June 2024 | Termination of appointment of Mark William Slattery as a director on 2024-01-22 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 27/02/2327 February 2023 | Appointment of Mr Mark William Slattery as a director on 2023-02-08 |
| 27/02/2327 February 2023 | Termination of appointment of Lara Ong as a director on 2023-02-08 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/10/2127 October 2021 | Appointment of Ms Lara Ong as a director on 2021-10-27 |
| 27/10/2127 October 2021 | Termination of appointment of Brett Anthony Steven Owen as a director on 2021-10-27 |
| 25/10/2125 October 2021 | Accounts for a small company made up to 2021-06-30 |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MR BRETT ANTHONY STEVEN OWEN |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, SECRETARY NEERA SHAH |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAWSON |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHAN SCHONFELDT |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MR DAVID LEONARD WEICKHARDT |
| 02/02/212 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM SUITE 38, YEOVIL INNOVATION CENTRE BARRACKS CLOSE COPSE ROAD YEOVIL SOMERSET BA22 8RN ENGLAND |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 7 BROAD LANE UPPER BUCKLEBURY READING RG7 6QH ENGLAND |
| 12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM UNITS 3 & 4, ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON READING RG7 8AN ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | ALTER ARTICLES 15/05/2020 |
| 02/06/202 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 02/06/202 June 2020 | ARTICLES OF ASSOCIATION |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034917590005 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GABRIEL SCHONFELDT / 20/05/2020 |
| 21/05/2021 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034917590004 |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN ANNS / 20/05/2020 |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN DAWSON / 20/05/2020 |
| 07/05/207 May 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, SECRETARY KIERAN MILLAR |
| 06/05/206 May 2020 | SECRETARY APPOINTED NEERA SHAH |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL RASTALL |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MILLAR |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 17/04/2017 April 2020 | CESSATION OF PIERS DEREK DU PRÉ AS A PSC |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUCATION HORIZONS GROUP (UK) LTD |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR TIMOTHY EDWIN DAWSON |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERS DU PRÉ |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR JOHAN GABRIEL SCHONFELDT |
| 21/03/2021 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/2021 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/02/1911 February 2019 | ARTICLES OF ASSOCIATION |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/11/1819 November 2018 | ALTER ARTICLES 01/11/2018 |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR MICHAEL TAYLOR |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERS DEREK DU PRÉ / 15/08/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR PIERS DEREK DU PRÉ |
| 14/09/1714 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/177 September 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 2 |
| 03/07/173 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM UNITS 3 & 4 CALLEVA PARK ALDERMASTON READING RG7 8AN ENGLAND |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM UNIT 3 VO TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/05/152 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM HOLLAMBY |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN ANNS / 22/03/2013 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERS DU PRE |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM HOLLAMBY / 22/03/2013 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR PAUL DANIEL RASTALL |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM HOLLAMBY / 31/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DEREK DU PRE / 31/12/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN THOMAS MILLAR / 31/12/2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR RICHARD ALLAN JONES |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR KIERAN THOMAS MILLAR |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR BARRY JOHN ANNS |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM HOLLAMBY / 01/10/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ELLIOTT |
| 27/02/0927 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR KIM HOLLAMBY |
| 20/02/0920 February 2009 | COMPANY NAME CHANGED HEBRON UK LIMITED CERTIFICATE ISSUED ON 20/02/09 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 18/11/9818 November 1998 | COMPANY NAME CHANGED PITCOMP 167 LIMITED CERTIFICATE ISSUED ON 19/11/98 |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 47 CASTLE STREET READING RG1 7SR |
| 13/01/9813 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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