FARESHARE 1ST LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 28/03/2528 March 2025 | Appointment of Mr Kristopher Bryant Gibbon-Walsh as a director on 2025-03-25 |
| 28/03/2528 March 2025 | Registered office address changed from White Collar Factory Floors 1 and 2 3 Old Street Yard London EC1V 9BR United Kingdom to White Collar Factory Building 3, Floors 1 & 2 2 Old Street Yard London EC1Y 8AF on 2025-03-28 |
| 24/03/2524 March 2025 | Registered office address changed from Millbank Tower Millbank 21-24 Millbank London SW1P 4QP England to White Collar Factory Floors 1 and 2 3 Old Street Yard London EC1V 9BR on 2025-03-24 |
| 28/02/2528 February 2025 | Termination of appointment of Richard John Nixon as a director on 2025-02-21 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Termination of appointment of George Wright as a director on 2024-10-10 |
| 14/10/2414 October 2024 | Appointment of Mr Richard John Nixon as a director on 2024-10-10 |
| 01/06/241 June 2024 | Second filing for the appointment of Mr George Wright as a director |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Crawford Lindsay Simpson Boswell as a director on 2023-09-29 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/07/235 July 2023 | Appointment of Mr Richard Walter King as a director on 2023-06-27 |
| 04/07/234 July 2023 | Termination of appointment of Crawford Lindsay Simpson Boswell as a secretary on 2023-06-27 |
| 04/07/234 July 2023 | Appointment of Mr George Wright as a director on 2023-06-27 |
| 27/06/2327 June 2023 | Termination of appointment of Andrew Street as a director on 2023-06-27 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 28/02/2328 February 2023 | Change of details for Fareshare as a person with significant control on 2023-02-28 |
| 25/04/2225 April 2022 | Registered office address changed from Unit 7 Deptford Trading Estate Blackhorse Road London SE8 5HY to Millbank Tower Millbank 21-24 Millbank London SW1P 4QP on 2022-04-25 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL DUKES |
| 13/04/1513 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNIT 7 DEPTFORD TRADING ESTATE BLACKHORSE ROAD LONDON SE8 5HY ENGLAND |
| 10/05/1310 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNIT H04 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | SECRETARY APPOINTED MR CRAWFORD LINDSAY SIMPSON BOSWELL |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PATERSON |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PATERSON |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PATERSON |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR CRAWFORD LINDSAY SIMPSON BOSWELL |
| 18/06/1218 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STREET / 31/12/2010 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARAH DUKES / 31/12/2010 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARAH DUKES / 30/11/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STREET / 30/11/2010 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOWE |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARAH DUKES / 04/04/2010 |
| 09/06/109 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATERSON / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LOWE / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STREET / 04/04/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE SADLER |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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