T.F. FIRTH & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Ms Danielle Stephanie Verschuur as a director on 2025-08-27 |
| 03/09/253 September 2025 New | Termination of appointment of Nigel Wilkinson Stansfield as a director on 2025-08-27 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CESSATION OF INTERFACE, INC. AS A PSC |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERFACE EUROPE LIMITED |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON CARLTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 24/06/1924 June 2019 | SAIL ADDRESS CREATED |
| 24/06/1924 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR NIGEL WILKINSON STANSFIELD |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN HASSELMAN |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SHELF MILLS SHELF HALIFAX WEST YORKSHIRE HX3 7PA |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 14/02/1714 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 29/09/1629 September 2016 | DISS REQUEST WITHDRAWN |
| 23/01/1623 January 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/10/1523 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/157 October 2015 | APPLICATION FOR STRIKING-OFF |
| 28/08/1528 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY PARNELL |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR JAN HASSELMAN |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 14/09/1214 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HENDRIX |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 19/08/1019 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 20/10/9920 October 1999 | S366A DISP HOLDING AGM 24/09/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/12/97 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 06/06/986 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: CLIFTON MILLS, BRIGHOUSE, YORKS HD6 4EJ |
| 06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | ALTER MEM AND ARTS 04/12/97 |
| 15/12/9715 December 1997 | £ NC 3000000/11000000 04/12/97 |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97 |
| 15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 04/12/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 05/09/965 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9612 August 1996 | ALTER MEM AND ARTS 05/08/96 |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | ALTER MEM AND ARTS 19/01/94 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/11/866 November 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/06/7511 June 1975 | ANNUAL RETURN MADE UP TO 28/05/75 |
| 26/05/3626 May 1936 | CERTIFICATE OF INCORPORATION |
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