CompaniesInTheUK

FIRST COMPLETE LIMITED

Company number 05416236 ·

Active

140 filings

Date Filing
22 Jul 2026 Appointment of Mr Piotr Nowosad as a director on 2026-07-10 · 2 pages View document
21 Jul 2026 Termination of appointment of Richard James Howells as a director on 2026-07-10 · 1 page View document
21 Jul 2026 Appointment of Anthony Mckeown as a director on 2026-07-10 · 2 pages View document
5 Jul 2026 Full accounts made up to 2025-12-31 · 45 pages View document
4 Jun 2026 Appointment of Robert Sinclair as a director on 2026-06-01 · 2 pages View document
2 Jun 2026 Termination of appointment of John Lowe as a director on 2026-05-31 · 1 page View document
8 Apr 2026 Termination of appointment of Bryce Paul Glover as a director on 2026-03-31 · 1 page View document
8 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
20 Feb 2026 Appointment of Darrell Paul Evans as a director on 2026-02-01 · 2 pages View document
15 Jan 2026 Termination of appointment of David Stewart as a director on 2026-01-14 · 1 page View document
8 Jan 2026 Termination of appointment of Jonathan Pearson Round as a director on 2025-12-31 · 1 page View document
30 Jul 2025 Second filing of Confirmation Statement dated 2017-04-06 · 6 pages View document
23 Jul 2025 Full accounts made up to 2024-12-31 · 32 pages View document
11 Jul 2025 Change of details for Lending Solutions Holdings Ltd as a person with significant control on 2025-05-30 · 2 pages View document
12 Jun 2025 Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YB to First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle upon Tyne NE4 7YJ on 2025-06-12 · 1 page View document
11 Jun 2025 Termination of appointment of Dominic John Beever as a director on 2025-06-03 · 1 page View document
14 May 2025 Appointment of Mr David Stewart as a director on 2025-05-01 · 2 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
23 Oct 2024 Full accounts made up to 2023-12-31 · 32 pages View document
20 Sep 2024 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
4 Mar 2024 Appointment of Mr Jonathan Pearson Round as a director on 2024-03-01 · 2 pages View document
29 Feb 2024 Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23 · 1 page View document
29 Feb 2024 Appointment of Mr Richard James Howells as a director on 2024-02-23 · 2 pages View document
20 Feb 2024 Termination of appointment of Toni Smith as a director on 2024-02-16 · 1 page View document
12 Jan 2024 Appointment of Mr Bryce Paul Glover as a director on 2024-01-01 · 2 pages View document
12 Jan 2024 Appointment of Lynzi Harrison as a director on 2024-01-01 · 2 pages View document
8 Jan 2024 Full accounts made up to 2022-12-31 · 34 pages View document
23 May 2023 Appointment of Dominic John Beever as a director on 2023-04-30 · 2 pages View document
23 May 2023 Termination of appointment of Stuart Whittle as a director on 2023-04-30 · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
27 Mar 2023 Termination of appointment of Richard Martin Smith as a director on 2023-03-09 · 1 page View document
6 Mar 2023 Termination of appointment of Richard Stephen Coulson as a director on 2023-02-28 · 1 page View document
16 Jan 2023 Appointment of Mr John Lowe as a director on 2022-11-01 · 2 pages View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 33 pages View document
6 Apr 2022 Confirmation statement made on 2022-04-06 with no updates · 3 pages View document
31 Jan 2022 Termination of appointment of Rajeev Raichura as a director on 2022-01-31 · 1 page View document
17 Jan 2022 Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH · 1 page View document
21 Dec 2021 Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 · 1 page View document
6 Dec 2021 Appointment of Mr Richard Martin Smith as a director on 2021-11-25 · 2 pages View document
12 Oct 2021 Full accounts made up to 2020-12-31 · 33 pages View document
29 Sep 2021 ANNOTATION View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MARY CROSS View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
8 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR KAY LESLIE View document
6 Mar 2019 DIRECTOR APPOINTED MRS MARY JANE CROSS View document
2 Oct 2018 DIRECTOR APPOINTED MR RAJEEV RAICHURA View document
28 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
9 Apr 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
17 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 DIRECTOR APPOINTED MS TONI SMITH View document
1 Jun 2017 DIRECTOR APPOINTED MR RICHARD STEPHEN COULSON View document
18 Apr 2017 Confirmation statement made on 2017-04-06 with updates · 5 pages View document
18 Apr 2017 SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR LISA HURLEY View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR LISA HURLEY View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HURLEY / 28/11/2016 View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LESLIE / 28/11/2016 View document
8 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PEARSON ROUND / 28/11/2016 View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 28/11/2016 View document
26 Oct 2016 DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON View document
2 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY View document
1 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Aug 2013 FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 View document
30 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LESLIE / 04/05/2012 View document
4 May 2012 SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD ST TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH View document
4 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PEARSON ROUND / 04/05/2012 View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 04/05/2012 View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 04/05/2012 View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE HURLEY / 04/05/2012 View document
4 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 04/05/2012 View document
30 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES View document
19 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
18 Feb 2011 DIRECTOR APPOINTED MS LISA JANE HURLEY View document
18 Feb 2011 DIRECTOR APPOINTED MRS KAY LESLIE View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER · 1 page View document
14 Jul 2010 DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING View document
10 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Jun 2010 DIRECTOR APPOINTED MR JONATHAN PEARSON ROUND View document
24 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Apr 2010 REGISTER(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 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
26 Apr 2010 SAIL ADDRESS CREATED View document
26 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREIG BARKER / 06/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 06/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FIELDING / 06/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 06/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN NEWNES / 06/04/2010 View document
23 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 06/04/2010 View document
21 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 20/04/2009 View document
14 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Sep 2008 DIRECTOR APPOINTED GREIG BARKER View document
15 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008 View document
22 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWNES / 03/07/2008 View document
23 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS View document
29 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2007 DIRECTOR RESIGNED View document
25 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
12 Sep 2005 S366A DISP HOLDING AGM 18/08/05 View document
1 Jun 2005 COMPANY NAME CHANGED BROOMCO (3756) LIMITED CERTIFICATE ISSUED ON 01/06/05 View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: NEWCASTLE COURT ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YB View document
11 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 NEW SECRETARY APPOINTED View document
10 May 2005 DIRECTOR RESIGNED View document
10 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
10 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
6 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
— Filing Not available