FIRST CALL FACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 17/10/2417 October 2024 | Appointment of Mr John Hendy as a secretary on 2024-10-17 |
| 17/10/2417 October 2024 | Termination of appointment of Colin Moir as a secretary on 2024-10-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Director's details changed for Mr Paul Anthony Hendy on 2023-11-15 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDY |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY |
| 27/11/1527 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ |
| 24/11/1424 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011 |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINTON HENDY / 03/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 360 SHIRLEY ROAD, SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF |
| 07/12/107 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDY / 03/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDY / 03/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDY / 03/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company