FIRST CLASS HOLDINGS LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Micro company accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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05/09/235 September 2023 Confirmation statement made on 2023-08-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACKMAN

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04/09/184 September 2018 CESSATION OF KENNETH ALAN BLACKMAN AS A PSC

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/01/1329 January 2013 AMENDED 288C

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31/07/1231 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/08/112 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/07/0929 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 COMPANY NAME CHANGED GJB NATIONWIDE LTD CERTIFICATE ISSUED ON 11/06/09

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/11/0719 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/0713 November 2007 COMPANY NAME CHANGED FIRST CLASS CONSERVATORIES LIMIT ED CERTIFICATE ISSUED ON 13/11/07

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09/08/079 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/08/0624 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/059 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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09/08/049 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/08/0312 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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07/08/027 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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09/08/009 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: KNIGHTLANDS LODGE NORTH BENFLEET HALL NORTH BENFLEET, WICKFORD ESSEX SS12 9JR

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/09/991 September 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 NEW SECRETARY APPOINTED

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09/04/999 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/9820 November 1998 REGISTERED OFFICE CHANGED ON 20/11/98 FROM: WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA

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21/09/9821 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP

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10/09/9810 September 1998 NC INC ALREADY ADJUSTED 24/08/98

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10/09/9810 September 1998 £ NC 1000/100000 24/08/98

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10/09/9810 September 1998 SECRETARY RESIGNED

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10/09/9810 September 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99

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10/09/9810 September 1998 ADOPT MEM AND ARTS 24/08/98

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01/09/981 September 1998 COMPANY NAME CHANGED CALELOCK LIMITED CERTIFICATE ISSUED ON 02/09/98

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27/07/9827 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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