FIRST CALL I M A LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-14 with no updates

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26/09/2426 September 2024 Change of details for Mr Nicholas Roger Scott as a person with significant control on 2024-09-11

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05/04/245 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-14 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/03/218 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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29/01/2029 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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31/01/1931 January 2019 30/09/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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23/01/1823 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGER SCOTT / 14/09/2010

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17/09/1017 September 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD TEBBS

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD TEBBS

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL TEBBS / 26/03/2010

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD DANIEL TEBBS / 26/03/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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08/11/078 November 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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27/11/0627 November 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 COMPANY NAME CHANGED N & R WOODCROSS LIMITED CERTIFICATE ISSUED ON 17/10/05

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22/09/0522 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0522 September 2005 NC INC ALREADY ADJUSTED 14/09/05

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22/09/0522 September 2005 S80A AUTH TO ALLOT SEC 14/09/05

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22/09/0522 September 2005 £ NC 1000/100000 14/09

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15/09/0515 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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