FIRST CHOICE SELECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 13/11/2413 November 2024 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Resolutions |
| 04/11/244 November 2024 | Cessation of Anne Marie Lockwood as a person with significant control on 2024-10-24 |
| 04/11/244 November 2024 | Cessation of Andrew Phillip Turner as a person with significant control on 2024-10-24 |
| 04/11/244 November 2024 | Notification of First Choice Trustees Limited as a person with significant control on 2024-10-24 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 01/11/231 November 2023 | Registration of charge 030081170004, created on 2023-10-30 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 24/06/2124 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/01/166 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/158 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/137 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 10/02/1210 February 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/01/115 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP TURNER / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE LOCKWOOD / 05/02/2010 |
| 06/01/096 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/01/9514 January 1995 | SECRETARY RESIGNED |
| 10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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