FIRST-WEB LTD

Company Documents

DateDescription
09/07/259 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/11/2412 November 2024 Accounts for a dormant company made up to 2024-03-31

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11/11/2411 November 2024 Registered office address changed from Wyvern House 1 Church Road Great Bookham KT23 3PD England to Suite D, Tygan House the Broadway Cheam Sutton SM3 8AY on 2024-11-11

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05/07/245 July 2024 Confirmation statement made on 2024-07-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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04/07/234 July 2023 Registered office address changed from Suite D Tygan House the Broadway Cheam Sutton SM3 8AY England to Wyvern House 1 Church Road Great Bookham KT23 3PD on 2023-07-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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26/11/2126 November 2021 Registered office address changed from Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD England to Suite D Tygan House the Broadway Cheam Sutton SM3 8AY on 2021-11-26

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13/07/2113 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM C/O GIBSON APPLEBY 1 - 3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DH

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY COLIN HEATH

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/07/1520 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/07/1425 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/07/1425 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 1 LATIMER ROAD TEDDINGTON MIDDLESEX TW11 8QA ENGLAND

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30/07/1330 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/08/1222 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN INGRAM / 31/03/2011

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26/07/1126 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HEATH / 31/03/2011

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN HEATH / 31/03/2011

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/07/1016 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/09/0921 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 CURRSHO FROM 31/07/2009 TO 31/03/2009

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04/09/084 September 2008 DIRECTOR AND SECRETARY APPOINTED COLIN HEATH

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04/09/084 September 2008 DIRECTOR APPOINTED DAVID JOHN INGRAM

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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04/07/084 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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