FIRST INSTANCE SECRETARIAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Change of details for Monetaire Limited as a person with significant control on 2021-11-15 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/12/1922 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY ALCOCK |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIN WHITTAKER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MS ERIN ALEXANDRA WHITTAKER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/12/172 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR VAN RYNE |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ALCOCK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1521 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | 16/11/10 STATEMENT OF CAPITAL GBP 102 |
| 03/10/133 October 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 104 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR ALISTAIR CHARLES KEITH VAN RYNE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 102 |
| 15/11/1015 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ROSEMARY JEAN ALCOCK / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN ALCOCK / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS. ROSEMARY JEAN ALCOCK / 01/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/03/0920 March 2009 | CURRSHO FROM 30/11/2009 TO 31/03/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: THE WHITE HOUSE WEST STREET SOMPTING WEST SUSSEX BN15 0AP |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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