FIRST LOCUMS LIMITED

Company Documents

DateDescription
17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/03/1610 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 16/11/2015

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 16/11/2015

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09/03/169 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 16/11/2015

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04/03/164 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 16/11/2015

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/05/1412 May 2014 Annual return made up to 2 March 2014 with full list of shareholders

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12/03/1412 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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

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20/11/1320 November 2013 Annual return made up to 2 March 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 11/03/2013

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12/03/1312 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 11/03/2013

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07/03/137 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/01/1328 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 28/01/2013

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

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
ABILITY HOUSE 121 BROOKER ROAD
WALTHAM ABBEY
ESSEX
EN9 1JH
UNITED KINGDOM

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05/03/125 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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20/10/0920 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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21/04/0921 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 COMPANY NAME CHANGED THE PLACEMENT GROUP LTD
CERTIFICATE ISSUED ON 13/02/09

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27/08/0827 August 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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22/05/0822 May 2008 SECRETARY APPOINTED STEVEN PORTER LOGGED FORM

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13/05/0813 May 2008 SECRETARY APPOINTED STEVEN PORTER

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
874/880 EASTERN AVENUE
ILFORD
ESSEX
IG2 7HY

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLIVE SIMPSON

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/03/0828 March 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 DIRECTOR RESIGNED

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01/03/041 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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