FIRST FIVE LIMITED
Company number 03434077 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 14 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 17 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 24 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 1 Apr 2022 | Unaudited abridged accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 5 pages | View document |
| 3 Aug 2021 | Unaudited abridged accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVEY | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN DAVEY / 02/08/2012 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ UNITED KINGDOM | View document |
| 4 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN DAVEY / 15/09/2010 | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ UNITED KINGDOM | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAVEY / 30/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DAVEY / 13/11/2009 | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVEY / 01/01/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVEY / 01/01/2008 | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVEY / 01/01/2008 | View document |
| 23 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DAVEY / 01/01/2008 | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHANTS NN8 1BZ | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 30 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | NC INC ALREADY ADJUSTED 01/02/06 | View document |
| 3 Apr 2006 | £ NC 100/101 01/02/06 | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 23 BOWLING GREEN ROAD KETTERING NORTHAMPTONSHIRE NN15 7QW | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 19 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1998 | SECRETARY RESIGNED | View document |
| 22 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 9 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1997 | SECRETARY RESIGNED | View document |
| 11 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: SOVERIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | View document |
| 11 Nov 1997 | ALTER MEM AND ARTS 04/11/97 | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | SECRETARY RESIGNED | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |