FIRST EQUITY LIMITED
Company number 02019652 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 3 pages | View document |
| 8 May 2026 | Full accounts made up to 2025-07-31 · 34 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-28 · 3 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 2 Jan 2026 | RP01AP01 · 3 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Peter Jeremy Lock on 2025-11-06 · 2 pages | View document |
| 5 Nov 2025 | Full accounts made up to 2024-07-31 · 26 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 2 Jan 2024 | Full accounts made up to 2023-07-31 · 28 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 12 Jan 2023 | Full accounts made up to 2022-07-31 · 27 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 5 May 2017 | Appointment of Mr Simon James Hodson as a director on 2017-05-04 · 2 pages | View document |
| 14 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 21 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 13 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 19 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KELLY | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MR DAVID GEORGE MASON | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MR DAVID RALPH WALTON MASTERS | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 13 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY LOCK / 29/09/2011 | View document |
| 19 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 22 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOTHERINGHAM | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP FOTHERINGHAM | View document |
| 29 Sep 2011 | SECRETARY APPOINTED MR JEREMY LOCK | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR PETER JEREMY LOCK | View document |
| 4 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders · 6 pages | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 · 17 pages | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FOTHERINGHAM / 28/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HENRY / 28/11/2009 | View document |
| 9 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FOTHERINGHAM / 28/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HENRY / 28/11/2009 | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON COWAN | View document |
| 21 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2002 | RETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 12 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 26 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2000 | ALTER ARTICLES 16/06/00 | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | � IC 1000001/244710 06/04/00 � SR 755291@1=755291 | View document |
| 15 Apr 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: G OFFICE CHANGED 15/04/00 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | View document |
| 15 Apr 2000 | NC INC ALREADY ADJUSTED 18/02/00 | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 17 Mar 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/02/00 | View document |
| 13 Mar 2000 | NC INC ALREADY ADJUSTED 18/02/00 | View document |
| 13 Mar 2000 | ALTERARTICLES18/02/00 | View document |
| 9 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | ALTERARTICLES18/02/00 | View document |
| 28 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2000 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Feb 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/00 | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ | View document |
| 17 Feb 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | DIRECTOR RESIGNED | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1998 | DIRECTOR RESIGNED | View document |
| 6 Oct 1998 | DIRECTOR RESIGNED | View document |
| 5 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/07/98 | View document |
| 18 Jun 1998 | RES AND APP OF OFFICERS 30/04/98 | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 26 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1995 | � NC 320000/1000000 18/0 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 73 pages | View document |
| 8 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | DIRECTOR RESIGNED | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | View document |
| 28 Nov 1994 | DIRECTOR RESIGNED | View document |
| 8 Dec 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 3 Dec 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 27 Aug 1992 | DIRECTOR RESIGNED | View document |
| 27 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 5 Nov 1991 | DIRECTOR RESIGNED | View document |
| 31 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 4 Dec 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | DIRECTOR RESIGNED | View document |
| 7 Dec 1989 | DIRECTOR RESIGNED | View document |
| 5 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 5 Dec 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 13 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 30 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 3 Nov 1987 | DIRECTOR RESIGNED | View document |
| 1 Oct 1987 | 31/08/87 FULL LIST NOF | View document |
| 22 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 30 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 5 Dec 1986 | GAZETTABLE DOCUMENT | View document |
| 18 Nov 1986 | REGISTERED OFFICE CHANGED ON 18/11/86 FROM: G OFFICE CHANGED 18/11/86 44 BROOKLAND RISE LONDON NW11 6DS | View document |
| 8 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 14 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |