FIRSTCENTRIC LIMITED

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-02 with no updates

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20/01/2520 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-02 with no updates

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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18/01/2318 January 2023 Registered office address changed from 1st Floor West Wing Town Centre House the Merrion Centre Woodhouse Lane Leeds Yorkshire England LS2 8LY to Apson House Bullerthorpe Lane Leeds LS15 9JN on 2023-01-18

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/12/202 December 2020 COMPANY NAME CHANGED RAPID FORWARDING U.K. LIMITED CERTIFICATE ISSUED ON 02/12/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARCLAY

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GUEST

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/02/177 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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05/05/155 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/05/1223 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/05/1118 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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17/05/1117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 01/05/2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 01/05/2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN GUEST / 01/05/2011

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 3A LEODIS COURT LEEDS WEST YORKSHIRE LS11 5JJ

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29/06/1029 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 01/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN GUEST / 01/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 05/05/2009

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/07/0920 July 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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12/05/0812 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 04/04/2008

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN GUEST / 04/04/2008

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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05/09/075 September 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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08/11/068 November 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 11 NEW PRINCESS STREET LEEDS WEST YORKSHIRE LS11 9BA

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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04/07/054 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/054 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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25/05/0425 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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02/06/022 June 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: LADYWISE HOUSE PARKFIELD STREET LEEDS WEST YORKSHIRE LS11 5PH

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23/05/0123 May 2001 COMPANY NAME CHANGED TRISTAR TRADERS LIMITED CERTIFICATE ISSUED ON 23/05/01

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 229 NETHER STREET LONDON N3 1NT

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14/04/0114 April 2001 SECRETARY RESIGNED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/002 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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