CHILD FIRST LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Total exemption full accounts made up to 2024-06-30

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17/07/2417 July 2024 Registration of charge 040181230012, created on 2024-07-17

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/11/2230 November 2022 Change of details for Mr Terry Goble as a person with significant control on 2022-11-25

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30/11/2230 November 2022 Director's details changed for Mr Terry Goble on 2022-11-25

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30/11/2230 November 2022 Director's details changed for Miss Aimee Jane Ryan on 2022-11-25

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30/11/2230 November 2022 Change of details for Miss Aimee Jane Ryan as a person with significant control on 2022-11-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/04/2214 April 2022 Registration of charge 040181230011, created on 2022-04-13

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/12/2012 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/04/2017 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040181230009

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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16/01/1916 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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31/01/1831 January 2018 30/06/17 TOTAL EXEMPTION FULL

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05/08/175 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/08/175 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/08/175 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON KELLY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE JANE RYAN

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY GOBLE

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/10/1615 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040181230007

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15/10/1615 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040181230006

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15/10/1615 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040181230008

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13/09/1613 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040181230005

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GOBLE / 04/04/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS AIMEE JANE RYAN / 04/04/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON KELLY / 01/04/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GOBLE / 01/04/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS AIMEE JANE RYAN / 01/04/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON KELLY / 21/06/2010

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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07/05/107 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/10/0817 October 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/08/0717 August 2007 NEW SECRETARY APPOINTED

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17/08/0717 August 2007 SECRETARY RESIGNED

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26/07/0726 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/09/0421 September 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 VARYING SHARE RIGHTS AND NAMES

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22/11/0322 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/11/031 November 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0313 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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16/08/0216 August 2002 DIRECTOR'S PARTICULARS CHANGED

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16/08/0216 August 2002 DIRECTOR'S PARTICULARS CHANGED

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16/08/0216 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0225 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ

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27/06/0027 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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