GROUP FIRST LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 12/06/2412 June 2024 | Registered office address changed from Strover House Crouch Street Colchester Essex CO3 3ES England to Floor 4, 11 Leadenhall Street London EC3V 1LP on 2024-06-12 |
| 26/04/2426 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 14/04/2414 April 2024 | Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 16/01/2316 January 2023 | Notification of Pivotal Growth Limited as a person with significant control on 2023-01-12 |
| 16/01/2316 January 2023 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-01-12 |
| 16/01/2316 January 2023 | Termination of appointment of Andrew William Deeks as a director on 2023-01-12 |
| 16/01/2316 January 2023 | Appointment of Mr Simon David Embley as a director on 2023-01-12 |
| 16/01/2316 January 2023 | Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Strover House Crouch Street Colchester Essex CO3 3ES on 2023-01-16 |
| 16/01/2316 January 2023 | Cessation of Your-Move.Co.Uk Ltd as a person with significant control on 2023-01-12 |
| 16/01/2316 January 2023 | Termination of appointment of Peter Bisset as a director on 2023-01-12 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Termination of appointment of Stephen James Partridge as a director on 2022-01-19 |
| 04/02/224 February 2022 | Registered office address changed from 2nd Floor, 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 |
| 21/12/2121 December 2021 | Termination of appointment of Jonathan Pearson Round as a director on 2021-12-16 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 29/09/2129 September 2021 | Appointment of Mr Andrew William Deeks as a director on 2021-09-20 |
| 29/09/2129 September 2021 | Appointment of Mr Peter Bisset as a director on 2021-09-20 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / YOUR-MOVE.CO.UK LTD / 18/07/2019 |
| 23/07/1923 July 2019 | CESSATION OF PAUL RUSSELL MASTON AS A PSC |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASTON |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK |
| 03/02/173 February 2017 | SECOND FILING OF TM01 FOR ADRIAN GILL |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE YORK YO30 4XE ENGLAND |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | ADOPT ARTICLES 18/02/2016 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED JONATHAN PEARSON ROUND |
| 07/03/167 March 2016 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD |
| 07/03/167 March 2016 | DIRECTOR APPOINTED JAMES CHARLES MCAULEY |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BUSH |
| 07/03/167 March 2016 | |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT |
| 03/03/163 March 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 03/03/163 March 2016 | SUB-DIVISION 18/02/16 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE COVERDALE |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059938750002 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059938750001 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUSH / 19/12/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUSH / 01/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL MASTON / 01/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PARTRIDGE / 01/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE COVERDALE / 01/11/2014 |
| 14/11/1414 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059938750002 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059938750001 |
| 04/12/134 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/10/1310 October 2013 | SECRETARY APPOINTED MR IAN BUSH |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLE COVERDALE |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/11/1222 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/12/1116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PARTRIDGE / 01/12/2011 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/11/1018 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 05/01/105 January 2010 | COMPANY NAME CHANGED ELMS PRICE MASTON GROUP LIMITED CERTIFICATE ISSUED ON 05/01/10 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/12/0918 December 2009 | CHANGE OF NAME 09/12/2009 |
| 12/11/0912 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 |
| 10/01/0810 January 2008 | £ NC 10000/50000 31/03/ |
| 10/01/0810 January 2008 | NC INC ALREADY ADJUSTED 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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