FIRST TRACE HEATING DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 20/01/2520 January 2025 | Director's details changed for Mr Steven Peter Dunne on 2025-01-20 |
| 20/09/2420 September 2024 | Registered office address changed from C/O Moore & Smalley Richard House, Winckley Square Preston Lancashire PR1 3HP to Quayside Court Navigation Way Preston PR2 2RZ on 2024-09-20 |
| 03/09/243 September 2024 | Cessation of Nicola Jill Dunne as a person with significant control on 2018-06-01 |
| 03/09/243 September 2024 | Cessation of Rufus Montague Thomas Dunne as a person with significant control on 2018-06-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST TRACE GROUP LIMITED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA DUNNE |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RUFUS DUNNE |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034924410002 |
| 14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER DUNNE / 11/10/2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1627 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/02/155 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR STEVEN PETER DUNNE |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/01/1322 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/03/126 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/03/125 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/125 March 2012 | ADOPT ARTICLES 10/06/2011 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/01/1121 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JILL DUNNE / 15/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS MONTAGUE THOMAS DUNNE / 15/12/2009 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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