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Company Documents

DateDescription
11/06/2011 June 2020CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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07/06/197 June 2019CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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15/06/1815 June 2018CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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25/01/1825 January 2018AUDITOR'S RESIGNATION

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02/01/182 January 2018DIRECTOR APPOINTED MOOSA FAROOK MEAH

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02/01/182 January 2018APPOINTMENT TERMINATED, DIRECTOR JORDI ANDREU

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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14/06/1714 June 2017CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/04/1721 April 2017DIRECTOR APPOINTED MR MARK AYRE

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21/04/1721 April 2017APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS

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21/04/1721 April 2017APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON

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21/04/1721 April 2017APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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10/09/1610 September 2016DISS40 (DISS40(SOAD))

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06/09/166 September 2016FIRST GAZETTE

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17/06/1617 June 2016Annual return made up to 7 June 2016 with full list of shareholders

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25/09/1525 September 2015FULL ACCOUNTS MADE UP TO 25/09/15

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02/09/152 September 2015CURRSHO FROM 31/10/2015 TO 30/09/2015

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23/06/1523 June 2015Annual return made up to 7 June 2015 with full list of shareholders

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12/06/1512 June 2015SAIL ADDRESS CHANGED FROM: THE POWER HOUSE 1 LINKFIELD ROAD ISLEWORTH MIDDLESEX TW7 6QG ENGLAND

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12/06/1512 June 2015SAIL ADDRESS CHANGED FROM:
THE POWER HOUSE 1 LINKFIELD ROAD
ISLEWORTH
MIDDLESEX
TW7 6QG
ENGLAND

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12/06/1512 June 2015REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI

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12/06/1512 June 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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03/06/153 June 2015DIRECTOR APPOINTED MR IAN HODGSON

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02/06/152 June 2015APPOINTMENT TERMINATED, DIRECTOR MARK BRIGLIA

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24/12/1424 December 2014REGISTERED OFFICE CHANGED ON 24/12/2014 FROM POWER HOUSE 1 LINKFIELD ROAD ISLEWORTH TW7 6QG

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24/12/1424 December 2014REGISTERED OFFICE CHANGED ON 24/12/2014 FROM
POWER HOUSE 1 LINKFIELD ROAD
ISLEWORTH
TW7 6QG

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17/12/1417 December 2014STATEMENT OF COMPANY'S OBJECTS

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03/12/143 December 2014ADOPT ARTICLES 20/11/2014

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26/11/1426 November 2014DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS

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26/11/1426 November 2014DIRECTOR APPOINTED MR JORDI ANDREU

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26/11/1426 November 2014DIRECTOR APPOINTED MARK ROLAND BRIGLIA

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26/11/1426 November 2014SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS

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26/11/1426 November 2014APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN

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26/11/1426 November 2014APPOINTMENT TERMINATED, DIRECTOR STUART MCLAUGHLAN

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26/11/1426 November 2014APPOINTMENT TERMINATED, DIRECTOR SOSI KASKANIAN

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26/11/1426 November 2014APPOINTMENT TERMINATED, DIRECTOR JAMES DORAN

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26/11/1426 November 2014APPOINTMENT TERMINATED, DIRECTOR AMANDA DORAN

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26/11/1426 November 2014APPOINTMENT TERMINATED, SECRETARY SOSI KASKANIAN

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18/11/1418 November 2014CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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18/11/1418 November 2014REREGISTRATION MEMORANDUM AND ARTICLES

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18/11/1418 November 2014REREG PLC TO PRI; RES02 PASS DATE:18/11/2014

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18/11/1418 November 2014APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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31/10/1431 October 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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23/09/1423 September 2014RETURN OF PURCHASE OF OWN SHARES

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09/09/149 September 2014AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/09/149 September 201421/08/14 STATEMENT OF CAPITAL GBP 54053

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18/07/1418 July 2014Annual return made up to 7 June 2014 with full list of shareholders

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31/10/1331 October 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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07/06/137 June 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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07/06/137 June 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI

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07/06/137 June 2013Annual return made up to 7 June 2013 with full list of shareholders

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09/05/139 May 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/139 May 2013INC CAP TO 87.500 20/04/2013

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09/05/139 May 201318/04/13 STATEMENT OF CAPITAL GBP 87.500

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10/01/1310 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/10/1231 October 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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24/08/1224 August 2012DIRECTOR APPOINTED MR JOHN PAUL NEWMAN

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07/06/127 June 2012Annual return made up to 7 June 2012 with full list of shareholders

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14/02/1214 February 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/02/123 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/01/1226 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/10/1131 October 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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26/09/1126 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/09/1126 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/09/1114 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/08/112 August 2011Annual return made up to 7 June 2011 with full list of shareholders

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02/08/112 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MS SOSI KASKANIAN / 01/01/2011

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02/08/112 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA DORAN / 01/01/2011

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02/08/112 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA DORAN / 01/09/2009

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02/08/112 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK DORAN / 01/01/2011

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31/05/1131 May 2011AUDITOR'S RESIGNATION

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26/01/1126 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/10/1031 October 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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22/09/1022 September 2010DIRECTOR APPOINTED MR STUART JAMES MCLAUGHLAN

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08/06/108 June 2010SAIL ADDRESS CREATED

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08/06/108 June 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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08/06/108 June 2010Annual return made up to 7 June 2010 with full list of shareholders

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08/06/108 June 2010DIRECTOR'S CHANGE OF PARTICULARS / SOSI KASKANIAN / 01/11/2009

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08/06/108 June 2010DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DORAN / 01/11/2009

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05/03/105 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/01/106 January 2010DIRECTOR APPOINTED MR JAMES PATRICK DORAN

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05/01/105 January 2010SECRETARY APPOINTED MS SOSI KASKANIAN

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05/01/105 January 2010APPOINTMENT TERMINATED, SECRETARY EWELINA DUDA

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01/12/091 December 2009CURREXT FROM 30/10/2010 TO 31/10/2010

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31/10/0931 October 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09

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03/08/093 August 2009RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009SECRETARY APPOINTED EWELINA DUDA

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19/01/0919 January 2009DIRECTOR APPOINTED AMANDA DORAN

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19/01/0919 January 2009SECRETARY RESIGNED SOSI KASKANIAN

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19/01/0919 January 2009APPOINTMENT TERMINATED SECRETARY SOSI KASKANIAN

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27/11/0827 November 2008REGISTERED OFFICE CHANGED ON 27/11/2008 FROM POWERHOUSE 1 LINKFIELD ROAD ISLEWROTH MIDDLESEX TW7 6QG

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27/11/0827 November 2008REGISTERED OFFICE CHANGED ON 27/11/08 FROM: POWERHOUSE 1 LINKFIELD ROAD ISLEWROTH MIDDLESEX TW7 6QG

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26/11/0826 November 2008PREVEXT FROM 30/04/2008 TO 30/10/2008

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30/10/0830 October 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/08

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25/01/0825 January 2008DIRECTOR RESIGNED

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15/01/0815 January 2008RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007DIRECTOR RESIGNED

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30/04/0730 April 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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12/10/0612 October 2006NEW DIRECTOR APPOINTED

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28/06/0628 June 2006RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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11/01/0611 January 2006REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 26 GIBWOOD ROAD NORTHENDEN MANCHESTER LANCASHIRE M22 4BT

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21/12/0521 December 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/0521 December 2005RE SHARE ISSUE 09/12/05

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25/08/0525 August 2005NEW SECRETARY APPOINTED

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25/08/0525 August 2005RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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24/05/0424 May 2004RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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07/07/037 July 2003RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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11/12/0211 December 2002APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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11/12/0211 December 2002DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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11/12/0211 December 2002AUDITORS' REPORT

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11/12/0211 December 2002AUDITORS' STATEMENT

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11/12/0211 December 2002BALANCE SHEET

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11/12/0211 December 2002CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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11/12/0211 December 2002ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0211 December 2002REREG PRI-PLC 26/11/02

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21/11/0221 November 2002NEW SECRETARY APPOINTED

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21/11/0221 November 2002SECRETARY RESIGNED

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20/11/0220 November 2002NC INC ALREADY ADJUSTED 31/07/02

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20/11/0220 November 2002£ NC 100/50000 31/07/

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12/06/0212 June 2002RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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29/06/0129 June 2001RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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17/05/0117 May 2001PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/11/0021 November 2000REGISTERED OFFICE CHANGED ON 21/11/00 FROM: C/O CLINTON STONE 535 WILBRAHAM ROAD, MANCHESTER LANCASHIRE M21 0UE

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07/06/007 June 2000RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/02/008 February 2000ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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17/06/9917 June 1999ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00

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25/05/9925 May 1999NEW DIRECTOR APPOINTED

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25/05/9925 May 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/9925 May 1999SECRETARY RESIGNED

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25/05/9925 May 1999DIRECTOR RESIGNED

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17/05/9917 May 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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