CompaniesInTheUK

DOUBLE FIRST LIMITED

Company number 03491759 ·

Active

149 filings

Date Filing
23 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 64 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
6 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
2 Apr 2025 Current accounting period extended from 2025-06-30 to 2025-08-31 · 1 page View document
25 Mar 2025 Full accounts made up to 2024-06-30 · 27 pages View document
22 Jan 2025 Appointment of Mrs Kayleigh Louise Wright as a director on 2025-01-09 · 2 pages View document
22 Jan 2025 Change of details for Education Horizons Group (Uk) Ltd as a person with significant control on 2025-01-09 · 2 pages View document
21 Jan 2025 Termination of appointment of Barry John Anns as a director on 2025-01-09 · 1 page View document
21 Jan 2025 Registered office address changed from Suite 38, Yeovil Innovation Centre Barracks Close, Copse Road Yeovil Somerset BA22 8RN England to Building 3 3rd Floor, Building 3 st Paul's Place Sheffield S1 2JE on 2025-01-21 · 1 page View document
21 Jan 2025 Termination of appointment of Neil Thompson as a director on 2025-01-09 · 1 page View document
21 Jan 2025 Satisfaction of charge 034917590004 in full · 4 pages View document
21 Jan 2025 Satisfaction of charge 034917590005 in full · 4 pages View document
21 Jan 2025 Appointment of Mr Roderick John Williams as a director on 2025-01-09 · 2 pages View document
21 Jan 2025 Termination of appointment of David Leonard Weickhardt as a director on 2025-01-09 · 1 page View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
26 Sep 2024 Full accounts made up to 2023-06-30 · 27 pages View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Termination of appointment of Mark William Slattery as a director on 2024-01-22 · 1 page View document
25 Jun 2024 Appointment of Mr Neil Thompson as a director on 2024-01-22 · 2 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Mar 2023 Accounts for a small company made up to 2022-06-30 · 11 pages View document
27 Feb 2023 Appointment of Mr Mark William Slattery as a director on 2023-02-08 · 2 pages View document
27 Feb 2023 Termination of appointment of Lara Ong as a director on 2023-02-08 · 1 page View document
23 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
4 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
27 Oct 2021 Appointment of Ms Lara Ong as a director on 2021-10-27 · 2 pages View document
27 Oct 2021 Termination of appointment of Brett Anthony Steven Owen as a director on 2021-10-27 · 1 page View document
25 Oct 2021 Accounts for a small company made up to 2021-06-30 · 19 pages View document
4 Feb 2021 DIRECTOR APPOINTED MR DAVID LEONARD WEICKHARDT View document
4 Feb 2021 APPOINTMENT TERMINATED, SECRETARY NEERA SHAH View document
4 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAWSON View document
4 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR JOHAN SCHONFELDT View document
4 Feb 2021 DIRECTOR APPOINTED MR BRETT ANTHONY STEVEN OWEN View document
2 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 View document
6 Jan 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM SUITE 38, YEOVIL INNOVATION CENTRE BARRACKS CLOSE COPSE ROAD YEOVIL SOMERSET BA22 8RN ENGLAND View document
6 Jan 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 7 BROAD LANE UPPER BUCKLEBURY READING RG7 6QH ENGLAND View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
12 Oct 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM UNITS 3 & 4, ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON READING RG7 8AN ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Jun 2020 STATEMENT OF COMPANY'S OBJECTS View document
2 Jun 2020 ARTICLES OF ASSOCIATION View document
2 Jun 2020 ALTER ARTICLES 15/05/2020 View document
26 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034917590005 View document
22 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GABRIEL SCHONFELDT / 20/05/2020 View document
21 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034917590004 View document
20 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN DAWSON / 20/05/2020 View document
20 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN ANNS / 20/05/2020 View document
7 May 2020 CURREXT FROM 31/03/2020 TO 30/06/2020 View document
6 May 2020 APPOINTMENT TERMINATED, SECRETARY KIERAN MILLAR View document
6 May 2020 SECRETARY APPOINTED NEERA SHAH View document
5 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR View document
5 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL RASTALL View document
5 May 2020 APPOINTMENT TERMINATED, DIRECTOR KIERAN MILLAR View document
5 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES View document
17 Apr 2020 CESSATION OF PIERS DEREK DU PRÉ AS A PSC View document
17 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUCATION HORIZONS GROUP (UK) LTD View document
6 Apr 2020 DIRECTOR APPOINTED MR TIMOTHY EDWIN DAWSON View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR PIERS DU PRÉ View document
6 Apr 2020 DIRECTOR APPOINTED MR JOHAN GABRIEL SCHONFELDT View document
21 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
15 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
11 Feb 2019 ARTICLES OF ASSOCIATION View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
19 Nov 2018 ALTER ARTICLES 01/11/2018 View document
24 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
6 Jul 2018 DIRECTOR APPOINTED MR MICHAEL TAYLOR View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
12 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR PIERS DEREK DU PRÉ / 15/08/2017 View document
19 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
14 Sep 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Sep 2017 DIRECTOR APPOINTED MR PIERS DEREK DU PRÉ View document
7 Sep 2017 15/08/17 STATEMENT OF CAPITAL GBP 2 View document
3 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM UNITS 3 & 4 CALLEVA PARK ALDERMASTON READING RG7 8AN ENGLAND View document
5 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
25 Nov 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM UNIT 3 VO TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN View document
8 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
28 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
16 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
2 May 2015 APPOINTMENT TERMINATED, DIRECTOR KIM HOLLAMBY View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PIERS DU PRE View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM HOLLAMBY / 22/03/2013 View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN ANNS / 22/03/2013 View document
18 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 Jul 2012 DIRECTOR APPOINTED MR PAUL DANIEL RASTALL View document
5 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DEREK DU PRE / 31/12/2011 View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM HOLLAMBY / 31/12/2011 View document
5 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN THOMAS MILLAR / 31/12/2011 View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
24 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
26 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Apr 2010 DIRECTOR APPOINTED MR BARRY JOHN ANNS View document
12 Apr 2010 DIRECTOR APPOINTED MR KIERAN THOMAS MILLAR View document
12 Apr 2010 DIRECTOR APPOINTED MR RICHARD ALLAN JONES View document
25 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM HOLLAMBY / 01/10/2009 View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY ELLIOTT View document
27 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 2009 DIRECTOR APPOINTED MR KIM HOLLAMBY View document
20 Feb 2009 COMPANY NAME CHANGED HEBRON UK LIMITED CERTIFICATE ISSUED ON 20/02/09 View document
2 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jul 2006 DIRECTOR RESIGNED View document
31 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
19 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Feb 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
1 Feb 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
22 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Feb 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
5 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Sep 1999 NEW SECRETARY APPOINTED View document
5 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Feb 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View document
27 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
18 Nov 1998 COMPANY NAME CHANGED PITCOMP 167 LIMITED CERTIFICATE ISSUED ON 19/11/98 View document
10 Nov 1998 SECRETARY RESIGNED View document
10 Nov 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 47 CASTLE STREET READING RG1 7SR View document
10 Nov 1998 DIRECTOR RESIGNED View document
10 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document