WIXAMS FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 2025-06-10 |
| 02/06/252 June 2025 | Termination of appointment of Martin Rowland Richmond as a director on 2025-05-21 |
| 02/06/252 June 2025 | Termination of appointment of Adrian Robert Clack as a director on 2025-05-21 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 14/08/2414 August 2024 | Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2024-08-14 |
| 12/08/2412 August 2024 | Termination of appointment of John Stephen Lumley as a director on 2024-08-06 |
| 12/08/2412 August 2024 | Termination of appointment of Edward Paul Farnsworth as a director on 2024-08-06 |
| 12/08/2412 August 2024 | Appointment of Mr Robin Elliott Butler as a director on 2024-08-06 |
| 12/08/2412 August 2024 | Appointment of Mr William Nigel Hugill as a director on 2024-08-06 |
| 12/08/2412 August 2024 | Appointment of Mr David Lewis Wood as a director on 2024-08-06 |
| 12/08/2412 August 2024 | Withdrawal of a person with significant control statement on 2024-08-12 |
| 12/08/2412 August 2024 | Notification of Urban&Civic Estates Limited as a person with significant control on 2024-08-06 |
| 12/08/2412 August 2024 | Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 2024-08-12 |
| 04/06/244 June 2024 | Director's details changed for Mr Martin Rowland Richmond on 2024-06-04 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 01/12/221 December 2022 | Full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 21/02/2221 February 2022 | Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2022-02-21 |
| 24/11/2124 November 2021 | Full accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044045420006 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044045420007 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044045420008 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR MARTIN ROWLAND RICHMOND |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLLS |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID LUTTMAN / 11/04/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/04/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW NICHOLLS / 11/04/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL FARNSWORTH / 11/04/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH |
| 08/01/188 January 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEROME GEOGHEGAN |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | NOTIFICATION OF PSC STATEMENT ON 01/02/2017 |
| 16/10/1716 October 2017 | CESSATION OF LONDON & QUADRANT HOUSING TRUST AS A PSC |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044045420010 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044045420009 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044045420006 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044045420007 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044045420008 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR THOMAS MATTHEW NICHOLLS |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR STEPHEN ANDREW BURNETT |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN |
| 12/02/1712 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER |
| 12/02/1712 February 2017 | DIRECTOR APPOINTED MR WAQAR AHMED |
| 12/02/1712 February 2017 | DIRECTOR APPOINTED MR GREGG SPENCER WILKINSON |
| 12/02/1712 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOSLING |
| 01/04/161 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/03/1530 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013 |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1228 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/04/101 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/10/0921 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/06/06 |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED EMPLOY FIRST LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | £ IC 30002/8334 31/03/06 £ SR 21668@1=21668 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 23 DARNFORD MOORS LICHFIELD STAFFORDSHIRE WS14 9RL |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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