CompaniesInTheUK

FIRST DIRECTORY LIMITED

Company number 03997702 ·

Active

94 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-19 with updates · 5 pages View document
15 May 2026 Change of details for Mr Mark Christopher Simpkins as a person with significant control on 2020-05-18 · 2 pages View document
15 May 2026 Change of details for Mr Roland Simpkins as a person with significant control on 2020-05-18 · 2 pages View document
13 May 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
4 Nov 2025 Termination of appointment of Hannah Simpkins as a secretary on 2025-10-31 · 1 page View document
3 Nov 2025 Termination of appointment of Roland Simpkins as a director on 2025-10-31 · 1 page View document
3 Nov 2025 Appointment of Mr Mark Christopher Simpkins as a director on 2025-10-31 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
4 Jun 2025 Confirmation statement made on 2025-05-19 with updates · 5 pages View document
19 May 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-19 with updates · 5 pages View document
19 Apr 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
1 Jun 2023 Confirmation statement made on 2023-05-19 with updates · 5 pages View document
19 Apr 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
1 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
26 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
13 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SIMPKINS View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
15 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
17 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SIMPKINS / 01/02/2017 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
23 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
8 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
6 Jun 2016 DIRECTOR APPOINTED MR MARK CHRISTOPHER SIMPKINS View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
16 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SIMPKINS / 14/10/2014 View document
3 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
19 Sep 2012 APPOINTMENT TERMINATED, SECRETARY JUDITH SIMPKINS View document
19 Sep 2012 SECRETARY APPOINTED MS HANNAH SIMPKINS View document
30 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SIMPKINS / 19/05/2010 View document
18 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY SIMPKINS / 19/05/2010 View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
23 Mar 2009 287 · 1 page View document
23 Mar 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 31 ST JOHNS WORCESTER WORCESTERSHIRE WR2 5AG View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
27 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
21 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
26 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
13 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
19 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
19 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
7 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
30 Mar 2004 NEW SECRETARY APPOINTED View document
30 Mar 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: THE OLD VICARAGE EVANCOYD PRESTEIGNE POWYS LD8 2PA View document
30 Mar 2004 DIRECTOR RESIGNED View document
30 Mar 2004 287 · 1 page View document
30 Mar 2004 SECRETARY RESIGNED View document
31 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
29 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
29 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
22 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
11 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
20 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 View document
2 Feb 2001 287 · 1 page View document
2 Feb 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: WEST LODGE CHAMBERS RAINBOW STREET, LEOMINSTER HEREFORDSHIRE HR6 8DQ View document
17 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2000 NEW SECRETARY APPOINTED View document
2 Jun 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 NEW DIRECTOR APPOINTED View document
24 May 2000 DIRECTOR RESIGNED View document
24 May 2000 SECRETARY RESIGNED View document
19 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document