FIRST2PROTECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Thomas Luke Adorian as a director on 2025-08-15 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 11/04/2511 April 2025 | Registered office address changed from Floor 4 11 Leadenhall Street London EC3V 1LP England to Second Floor, the Forum Barnfield Road Exeter EX1 1QR on 2025-04-11 |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Registered office address changed from Second Floor, the Forum Barnfield Road Exeter EX1 1QR England to Floor 4 11 Leadenhall Street London EC3V 1LP on 2024-06-12 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 12/04/2412 April 2024 | Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20 |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-04-07 |
| 13/04/2313 April 2023 | Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Second Floor, the Forum Barnfield Road Exeter EX1 1QR on 2023-04-13 |
| 13/04/2313 April 2023 | Appointment of Mr Simon David Embley as a director on 2023-04-07 |
| 13/04/2313 April 2023 | Notification of Pivotal Growth Limited as a person with significant control on 2023-04-07 |
| 13/04/2313 April 2023 | Cessation of Your-Move.Co.Uk Ltd as a person with significant control on 2023-04-07 |
| 13/04/2313 April 2023 | Termination of appointment of Stuart Whittle as a director on 2023-04-07 |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Pearson Round as a director on 2023-04-07 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Appointment of Mr Stuart Whittle as a director on 2022-02-04 |
| 04/02/224 February 2022 | Registered office address changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-04 |
| 31/01/2231 January 2022 | Termination of appointment of Rajeev Raichura as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Thomas Luke Adorian as a director on 2022-01-31 |
| 21/12/2121 December 2021 | Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 |
| 08/10/218 October 2021 | |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MARK RUSSELL BATTEN |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GUEST |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 16/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR GUEST / 16/04/2019 |
| 16/04/1916 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 16/04/2019 |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 28/04/2016 |
| 26/05/1626 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/06/151 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JAMES CHARLES MCAULEY |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 28/04/1428 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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