FIRST LINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 12/03/2512 March 2025 | Notification of John Roger Madden as a person with significant control on 2016-04-06 |
| 11/03/2511 March 2025 | Withdrawal of a person with significant control statement on 2025-03-11 |
| 23/12/2423 December 2024 | Notification of a person with significant control statement |
| 20/12/2420 December 2024 | Cessation of Peter Gordon Joyner as a person with significant control on 2024-09-03 |
| 20/12/2420 December 2024 | Cessation of John Roger Madden as a person with significant control on 2024-09-03 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/09/2418 September 2024 | Change of share class name or designation |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Director's details changed for Daniel Charles Joyner on 2022-03-18 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 28/03/2228 March 2022 | Director's details changed for Mr Keith Schofield on 2021-06-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039724370009 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039724370010 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY JOYNER / 17/05/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES JOYNER / 22/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON JOYNER / 22/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER MADDEN / 22/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SCHOFIELD / 22/04/2016 |
| 19/04/1619 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039724370009 |
| 19/06/1519 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1519 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1519 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 600358 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD |
| 16/04/1516 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED JOANNE MARY JOYNER |
| 14/04/1414 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | CONVERSION OF SHARES 09/12/2013 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM BESSEMER CLOSE BICESTER OXON OX26 6QE |
| 23/04/1223 April 2012 | Registered office address changed from , Bessemer Close, Bicester, Oxon, OX26 6QE on 2012-04-23 |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/04/1019 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH SCHOFIELD / 17/03/2010 |
| 09/04/109 April 2010 | 20/10/09 STATEMENT OF CAPITAL GBP 647355.00 |
| 09/04/109 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES JOYNER / 22/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SCHOFIELD / 22/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK WOOD / 22/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON JOYNER / 22/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER MADDEN / 22/10/2009 |
| 31/10/0931 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 18/10/0918 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/10/0918 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/04/0917 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SUFFOLK |
| 01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED KEITH SCHOFIELD |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DANIEL CHARLES JOYNER |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED STEPHEN MARK SUFFOLK |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED KEITH SCHOFIELD |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN MCCORMICK |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 11/06/0511 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 06/04/05 |
| 13/04/0513 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0513 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0513 April 2005 | £ NC 647255/647355 06/04 |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | VARYING SHARE RIGHTS AND NAMES 21/12/00 |
| 09/01/019 January 2001 | ADOPT ARTICLES 21/12/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/019 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | £ NC 100/647255 21/12/00 |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | COMPANY NAME CHANGED GW 332 LIMITED CERTIFICATE ISSUED ON 22/12/00 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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