1ST AFFINITY FOSTERING SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/07/2422 July 2024 | Registered office address changed from 4a Chester Road Gresford Wrexham LL12 8NB Wales to Suite 7 Penn House Broad Street Hereford HR4 9AP on 2024-07-22 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Director's details changed for Mr Colin Leslie Tucker on 2023-12-21 |
| 04/01/244 January 2024 | Director's details changed for Mrs Emma Spiers on 2023-12-21 |
| 04/01/244 January 2024 | Change of details for Mr Colin Leslie Tucker as a person with significant control on 2023-12-21 |
| 19/12/2319 December 2023 | Appointment of Mrs Emma Spiers as a director on 2023-12-04 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with updates |
| 27/01/2227 January 2022 | Director's details changed for Mr Colin Leslie Tucker on 2021-03-01 |
| 27/01/2227 January 2022 | Change of details for Mr Colin Leslie Tucker as a person with significant control on 2021-03-01 |
| 08/10/218 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA SPIERS / 10/04/2018 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN LESLIE TUCKER / 10/04/2018 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM SUITE 12 LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM CLWYD LL12 0PB UNITED KINGDOM |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 10/04/1710 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 101 |
| 10/04/1710 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 301 |
| 10/04/1710 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 201 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE TUCKER / 26/01/2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN LINDESAY / 11/02/2016 |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM ENTERPRISE HOUSE ABER INDUSTRIAL PARK ABER ROAD FLINT CH6 5EX |
| 13/02/1513 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/02/149 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR ADRIAN JOHN LINDESAY |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY EMMA JACKSON |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA JACKSON |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR COLIN LESLIE TUCKER |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/01/1231 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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