FIRST FINANCIAL PUBLIC RELATIONS LIMITED

Company Documents

DateDescription
22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/01/1818 January 2018 DIRECTOR APPOINTED MR DAVID CROWTHER

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / CHIME LIMITED / 01/10/2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY SHARP / 01/10/2017

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/05/171 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 CURZON STREET LONDON W1J 5HN

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25/01/1325 January 2013 SECRETARY APPOINTED ROBERT EDWARD DAVISON

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/10/122 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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18/10/1118 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/11/102 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010

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27/11/0927 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008

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14/11/0714 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/11/0613 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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23/11/0523 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/11/0417 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/04/034 April 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/07/0111 July 2001 DIRECTOR'S PARTICULARS CHANGED

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24/11/0024 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/08/002 August 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 14 CURZON STREET LONDON W1Y 7FH

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01/08/001 August 2000 DIRECTOR'S PARTICULARS CHANGED

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 46 HERTFORD STREET MAYFAIR LONDON W1Y 8AX

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05/01/005 January 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/11/9826 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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03/12/973 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/08/9711 August 1997 DIRECTOR'S PARTICULARS CHANGED

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15/12/9615 December 1996 NEW SECRETARY APPOINTED

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15/12/9615 December 1996 SECRETARY RESIGNED

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13/11/9613 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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07/06/967 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/04/9618 April 1996 S366A DISP HOLDING AGM 11/04/95

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18/04/9618 April 1996 S252 DISP LAYING ACC 11/04/95

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18/04/9618 April 1996 S386 DISP APP AUDS 11/04/95

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17/11/9517 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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06/11/956 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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02/11/942 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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19/04/9419 April 1994 REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 7 HERTFORD STREET MAYFAIR LONDON W1Y 7DY

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28/10/9328 October 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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03/11/923 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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03/11/923 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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03/11/923 November 1992 REGISTERED OFFICE CHANGED ON 03/11/92

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29/09/9229 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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05/11/915 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 COMPANY NAME CHANGED GOOD RELATIONS PROPERTY LIMITED CERTIFICATE ISSUED ON 22/05/91

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13/05/9113 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/906 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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06/11/906 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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12/04/9012 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/11/892 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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21/09/8921 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/8915 September 1989 NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 REGISTERED OFFICE CHANGED ON 15/09/89 FROM: BOWATER HOUSE 68-114 KNIGHTSBRIDGE LONDON SW1X 7LT

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15/09/8915 September 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/893 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/893 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/893 February 1989 REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 59 RUSSELL SQUARE LONDON WC1B 4HP

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02/12/882 December 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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28/11/8828 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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06/10/886 October 1988 EXEMPTION FROM APPOINTING AUDITORS 010188

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25/08/8725 August 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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31/05/8631 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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31/05/8631 May 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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