THE FIRST & LAST LIMITED

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Company Documents

DateDescription
22/12/2422 December 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Termination of appointment of Javaid Khurshid Aziz as a director on 2023-09-01

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05/07/245 July 2024 Confirmation statement made on 2024-06-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-24 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2021-12-31

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03/11/213 November 2021 Total exemption full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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05/04/185 April 2018 COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF SUPERVISOR

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05/04/185 April 2018 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT

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05/04/185 April 2018 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ROBINSON

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVAID KHURSHID AZIZ

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/09/1517 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/09/1330 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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28/06/1328 June 2013 ADOPT ARTICLES 16/04/2013

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28/06/1328 June 2013 16/04/13 STATEMENT OF CAPITAL GBP 4

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24/06/1324 June 2013 DIRECTOR APPOINTED JAVAID AZIZ

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY PETER MYLCHREEST

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MYLCHREEST

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25/03/1325 March 2013 Annual return made up to 23 August 2012 with full list of shareholders

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25/03/1325 March 2013 Annual return made up to 23 August 2011 with full list of shareholders

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04/10/124 October 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 Annual return made up to 23 August 2010 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN MYLCHREEST / 01/01/2010

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBINSON / 01/01/2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/09/0917 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 9 WATERLOO STREET COCKERMOUTH CUMBRIA CA13 9NB

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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09/10/089 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MYLCHREEST / 01/06/2007

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09/10/089 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 98 KINGS ROAD WINDSOR BERKSHIRE SL4 2AP

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19/09/0719 September 2007 LOCATION OF DEBENTURE REGISTER

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19/09/0719 September 2007 LOCATION OF REGISTER OF MEMBERS

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19/09/0719 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/11/063 November 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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19/09/0619 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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