MORTGAGES FIRST LTD

Company Documents

Date	Description
02/01/252 January 2025	Full accounts made up to 2023-12-31 View Document
24/10/2424 October 2024	Confirmation statement made on 2024-10-11 with no updates View Document
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 View Document
26/04/2426 April 2024	Full accounts made up to 2022-12-31 View Document
14/04/2414 April 2024	Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20 View Document
07/11/237 November 2023	Confirmation statement made on 2023-10-11 with no updates View Document
16/01/2316 January 2023	Appointment of Mr Simon David Embley as a director on 2023-01-12 View Document
16/01/2316 January 2023	Termination of appointment of Andrew William Deeks as a director on 2023-01-12 View Document
16/01/2316 January 2023	Termination of appointment of Peter Bisset as a director on 2023-01-12 View Document
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 View Document
16/01/2316 January 2023	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-01-12 View Document
14/10/2214 October 2022	Confirmation statement made on 2022-10-11 with no updates View Document
30/09/2230 September 2022	Full accounts made up to 2021-12-31 View Document
07/02/227 February 2022	Termination of appointment of Stephen James Partridge as a director on 2022-01-19 View Document
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 View Document
21/12/2121 December 2021	Termination of appointment of Jonathan Pearson Round as a director on 2021-12-16 View Document
19/10/2119 October 2021	Confirmation statement made on 2021-10-11 with no updates View Document
29/09/2129 September 2021	Appointment of Mr Andrew William Deeks as a director on 2021-09-20 View Document
29/09/2129 September 2021	Appointment of Mr Peter Bisset as a director on 2021-09-20 View Document
07/01/207 January 2020	PSC'S CHANGE OF PARTICULARS / GROUP FIRST LTD / 07/01/2020 View Document
15/10/1915 October 2019	CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View Document
24/05/1924 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/04/1916 April 2019	DIRECTOR APPOINTED MR JONATHAN PEARSON ROUND View Document
16/04/1916 April 2019	DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK View Document
16/04/1916 April 2019	DIRECTOR APPOINTED MR JAMES CHARLES MCAULEY View Document
22/02/1922 February 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL MASTON View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View Document
26/09/1826 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View Document
25/08/1725 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/12/169 December 2016	REGISTERED OFFICE CHANGED ON 09/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE YORK YO30 4XE ENGLAND View Document
09/12/169 December 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 View Document
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/03/168 March 2016	View Document
08/03/168 March 2016	APPOINTMENT TERMINATED, SECRETARY IAN BUSH View Document
08/03/168 March 2016	REGISTERED OFFICE CHANGED ON 08/03/2016 FROM MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT View Document
08/03/168 March 2016	View Document
08/03/168 March 2016	View Document
08/03/168 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PEARSON / 18/02/2016 View Document
08/03/168 March 2016	View Document
08/03/168 March 2016	View Document
08/03/168 March 2016	View Document
08/03/168 March 2016	SECRETARY APPOINTED MRS SAPNA BEDI FITZGERALD View Document
02/03/162 March 2016	PREVSHO FROM 31/05/2016 TO 31/12/2015 View Document
29/02/1629 February 2016	APPOINTMENT TERMINATED, DIRECTOR CAROLE COVERDALE View Document

24/02/1624 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059640600001 View Document
02/02/162 February 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/12/1518 December 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
18/02/1518 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUSH / 19/12/2014 View Document
16/10/1416 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
24/04/1424 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 059640600001 View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS HENDERSON View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR IAN MEGEE View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR BEVERLY ROBERTS View Document
28/10/1328 October 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
17/10/1317 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANNE ROBERTS / 01/10/2013 View Document
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PARTRIDGE / 01/10/2013 View Document
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL MASTON / 01/10/2013 View Document
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAEME HENDERSON / 01/10/2013 View Document
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE COVERDALE / 01/10/2013 View Document
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUSH / 01/10/2013 View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, SECRETARY CAROLE COVERDALE View Document
10/10/1310 October 2013	SECRETARY APPOINTED MR IAN BUSH View Document
06/02/136 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
20/10/1220 October 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
13/07/1213 July 2012	DIRECTOR APPOINTED BEVERLY ANNE ROBERTS View Document
13/07/1213 July 2012	DIRECTOR APPOINTED THOMAS GRAEME HENDERSON View Document
13/07/1213 July 2012	DIRECTOR APPOINTED IAN PHILIP MEGEE View Document
08/02/128 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
12/12/1112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PARTRIDGE / 01/12/2011 View Document
29/11/1129 November 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
12/01/1112 January 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
14/10/1014 October 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
05/01/105 January 2010	COMPANY NAME CHANGED ELMS PRICE MASTON MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/10 View Document
22/12/0922 December 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
18/12/0918 December 2009	CHANGE OF NAME 09/12/2009 View Document
16/11/0916 November 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL MASTON / 27/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN BUSH / 27/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE COVERDALE / 27/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PARTRIDGE / 27/10/2009 View Document
14/01/0914 January 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
27/10/0827 October 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
18/12/0718 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
09/11/079 November 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
26/02/0726 February 2007	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07 View Document
28/11/0628 November 2006	NEW DIRECTOR APPOINTED View Document
21/11/0621 November 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/10/0611 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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