FIRST CALL CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-27 with no updates |
| 27/11/2427 November 2024 | Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-11-27 |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 12/10/1812 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 |
| 12/10/1812 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY JORDAN |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOEL DORAN FCMA M.S.C / 10/04/2017 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEGUST / 10/04/2018 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAYLEY / 10/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN JORDAN / 10/04/2018 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/05/168 May 2016 | DIRECTOR APPOINTED DAVID SEGUST |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032968990006 |
| 05/01/165 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED IAN BAYLEY |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANKELOW / 03/07/2015 |
| 21/07/1521 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 |
| 30/12/1430 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 390 |
| 10/10/1410 October 2014 | ADOPT ARTICLES 10/07/2014 |
| 10/10/1410 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/12/1327 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED GARRY JOHN JORDAN |
| 01/05/131 May 2013 | DIRECTOR APPOINTED DEAN WILLIAM THOMAS NIXON |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED THOMAS NOEL DORAN FCMA M.S.C |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANKELOW / 04/01/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MANKELOW / 04/01/2013 |
| 27/12/1227 December 2012 | Annual return made up to 27 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/12/1129 December 2011 | Annual return made up to 27 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | SECOND FILING WITH MUD 27/12/10 FOR FORM AR01 |
| 30/12/1030 December 2010 | Annual return made up to 27 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/03/1011 March 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 270 |
| 14/01/1014 January 2010 | ADOPT ARTICLES 16/12/2009 |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/106 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NC INC ALREADY ADJUSTED 17/05/05 |
| 30/01/0630 January 2006 | £ NC 2500/5000 17/05/05 |
| 30/01/0630 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0630 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | RETURN MADE UP TO 27/12/99; CHANGE OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 22/02/9722 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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