FIRST FRIDAY LIMITED
Company number 04293694 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 14 pages | View document |
| 27 Jul 2026 | Resolutions · 4 pages | View document |
| 27 Jul 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 16 Jul 2026 | Registration of charge 042936940003, created on 2026-07-14 · 31 pages | View document |
| 9 Jul 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 10 Jun 2026 | Satisfaction of charge 042936940002 in full · 1 page | View document |
| 3 Dec 2025 | Resolutions · 3 pages | View document |
| 3 Dec 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 1 Dec 2025 | Resolutions · 3 pages | View document |
| 1 Dec 2025 | Resolutions · 2 pages | View document |
| 1 Dec 2025 | Resolutions · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Nov 2025 | Appointment of Mr Oliver Turner as a director on 2025-11-24 · 2 pages | View document |
| 27 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Nov 2025 | Cessation of Peter Wynne Davies as a person with significant control on 2025-11-24 · 1 page | View document |
| 26 Nov 2025 | Appointment of Mr Thomas Charles Turner as a director on 2025-11-24 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of David Smith as a secretary on 2025-11-24 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Peter Wynne Davies as a director on 2025-11-24 · 1 page | View document |
| 26 Nov 2025 | Notification of First Friday Holdings Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-24 · 3 pages | View document |
| 26 Nov 2025 | Cessation of Robin Dennis Agnew Turner as a person with significant control on 2025-11-24 · 1 page | View document |
| 13 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 5 pages | View document |
| 13 Sep 2025 | Director's details changed for Robin Dennis Agnew Turner on 2025-08-11 · 2 pages | View document |
| 13 Sep 2025 | Change of details for Robin Dennis Agnew Turner as a person with significant control on 2025-08-11 · 2 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 10 Apr 2025 | Secretary's details changed for David Smith on 2025-04-09 · 1 page | View document |
| 9 Apr 2025 | Change of details for Mr Peter Wynne Davies as a person with significant control on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Change of details for Robin Dennis Agnew Turner as a person with significant control on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Registered office address changed from First Floor Fairway House Rear of 64-68 High Street Great Missenden Buckinghamshire HP16 0AN United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2025-04-09 · 1 page | View document |
| 9 Apr 2025 | Director's details changed for Robin Dennis Agnew Turner on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Peter Wynne Davies on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mrs Gita North on 2025-04-09 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-12-02 · 15 pages | View document |
| 11 Mar 2024 | Secretary's details changed for David Smith on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Director's details changed for Ms Gita North on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr Peter Wynne Davies on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Registered office address changed from Lower Hollises Rignall Road Great Missenden Buckinghamshire HP16 9AJ to First Floor Fairway House Rear of 64-68 High Street Great Missenden Buckinghamshire HP16 0AN on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Director's details changed for Robin Dennis Agnew Turner on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Change of details for Robin Dennis Agnew Turner as a person with significant control on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Change of details for Mr Peter Wynne Davies as a person with significant control on 2024-03-08 · 2 pages | View document |
| 2 Dec 2023 | Annual accounts for the year ending 2 December 2023 | View accounts |
| 15 Sep 2023 | Secretary's details changed for David Smith on 2022-08-29 · 1 page | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 5 pages | View document |
| 14 Sep 2023 | Change of details for Mr Peter Wynne Davies as a person with significant control on 2022-08-29 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Peter Wynne Davies on 2022-08-29 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Ms Gita North on 2022-08-29 · 2 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-12-03 · 14 pages | View document |
| 3 Dec 2022 | Annual accounts for the year ending 3 December 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 5 pages | View document |
| 1 Dec 2021 | Appointment of Ms Gita North as a director on 2021-12-01 · 2 pages | View document |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 29 Nov 2020 | Annual accounts for the year ending 29 November 2020 | View accounts |
| 14 May 2020 | 29/11/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOERNER | View document |
| 27 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Dec 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Dec 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 79744 | View document |
| 29 Nov 2019 | Annual accounts for the year ending 29 November 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 16 May 2019 | 29/11/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 91802 | View document |
| 19 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042936940002 | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE HOERNER / 07/01/2019 | View document |
| 29 Nov 2018 | Annual accounts for the year ending 29 November 2018 | View accounts |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WYNNE DAVIES / 19/11/2018 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 20 Aug 2018 | 29/11/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | Annual accounts for the year ending 29 November 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 4 Oct 2017 | SAIL ADDRESS CHANGED FROM: 47 ROUNDWOOD PARK HARPENDEN HERTFORDSHIRE AL5 3AG UNITED KINGDOM | View document |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 29 November 2016 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DENNIS AGNEW TURNER | View document |
| 28 Jul 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2016 | Annual accounts for the year ending 29 November 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | 29/11/15 TOTAL EXEMPTION FULL | View document |
| 25 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 21 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 1 Sep 2015 | 29/11/14 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 2 Sep 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 22 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 25 Jul 2013 | 01/12/12 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | 03/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2012 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 29 Jul 2011 | 04/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN EDWARD WRIGHT / 25/09/2010 | View document |
| 22 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 22 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 6 Sep 2010 | 28/11/09 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 8 Sep 2009 | 29/11/08 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WRIGHT / 01/06/2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Nov 2008 | CAPITALS NOT ROLLED UP | View document |
| 6 Nov 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOERNER / 01/08/2008 | View document |
| 1 Oct 2008 | 01/12/07 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/12/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/12/05 | View document |
| 6 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 16 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 47 ROUNDWOOD PARK HARPENDEN HERTFORDSHIRE AL5 3AG | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2001 | £ NC 100/250000 05/10/01 | View document |
| 9 Oct 2001 | NC INC ALREADY ADJUSTED 05/10/01 | View document |
| 1 Oct 2001 | SECRETARY RESIGNED | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 25 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |