FIRST CHOICE MEMORABILIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Registered office address changed from Suite 27, Barnfield House Accrington Road Blackburn Lancs BB1 3NY England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2024-10-21 |
| 19/10/2419 October 2024 | Appointment of a voluntary liquidator |
| 19/10/2419 October 2024 | Statement of affairs |
| 02/08/242 August 2024 | Termination of appointment of Joyce Grantham as a secretary on 2024-07-31 |
| 05/04/245 April 2024 | Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP to Suite 27, Barnfield House Accrington Road Blackburn Lancs BB1 3NY on 2024-04-05 |
| 16/02/2416 February 2024 | Change of details for Mr Mark Grantham as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for Mr Mark Anthony Grantham as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MRS JOYCE GRANTHAM |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY GRANTHAM |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GRANTHAM |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/11/114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/12/108 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY GRANTHAM / 03/11/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY GRANTHAM / 03/11/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GRANTHAM / 03/11/2010 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY GRANTHAM / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GRANTHAM / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GRANTHAM / 26/11/2009 |
| 03/11/083 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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