FIRST CALL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 10/07/2410 July 2024 | Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Unit a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 2024-07-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/08/213 August 2021 | Change of details for Mr David William Mellen as a person with significant control on 2021-07-26 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-26 with updates |
| 02/08/212 August 2021 | Cessation of Steven Quinn as a person with significant control on 2021-07-26 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/218 April 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 21 GOLD TOPS NEWPORT NP20 4PG WALES |
| 15/03/2115 March 2021 | DIRECTOR APPOINTED MR MALCOLM TRUEMAN |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM MERLIN HOUSE LANGSTONE BUSINESS PARK NEWPORT NP18 2HJ |
| 04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN QUINN |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 04/12/204 December 2020 | CESSATION OF DAVID CHRISTOPHER OGDEN AS A PSC |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR STEVEN QUINN |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER OGDEN |
| 15/05/2015 May 2020 | CESSATION OF DAVID CHRISTOPHER OGDEN AS A PSC |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGDEN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 214B THE BIG PEG C/O PEACOCK ACCOUNTANTS 120 VYSE STREET BIRMINGHAM B18 6ND |
| 06/07/196 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MELLEN / 29/05/2019 |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER OGDEN |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 100 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER OGDEN |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 21 GOLD TOPS NEWPORT NP20 4PG UNITED KINGDOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 18/05/1818 May 2018 | CESSATION OF STEVEN QUINN AS A PSC |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN QUINN |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM MELLEN |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MELLEN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED STEVEN QUINN |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN QUINN |
| 09/02/189 February 2018 | CESSATION OF DAVID WILLIAM MELLEN AS A PSC |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLEN |
| 07/02/187 February 2018 | DISS40 (DISS40(SOAD)) |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM MELLEN |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILLIAMS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 13/04/1513 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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