FIRST IN SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/06/231 June 2023 | Change of details for First in Service Holdings Limited as a person with significant control on 2023-04-27 |
| 31/05/2331 May 2023 | Registered office address changed from 1 Buttercup Close East Leake Loughborough Leicestershire LE12 6WD England to Windsor Industrial Estate Rupert Street Birmingham West Midlands B7 4PR on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Barry John Hutchinson on 2023-04-27 |
| 31/05/2331 May 2023 | Director's details changed for Mr Kevin William Fletcher on 2023-04-27 |
| 31/05/2331 May 2023 | Director's details changed for Mr Kevin William Fletcher on 2023-04-27 |
| 31/05/2331 May 2023 | Director's details changed for Mrs Lavinia Oana Fletcher on 2023-04-27 |
| 31/05/2331 May 2023 | Director's details changed for Mrs Lavinia Oana Fletcher on 2023-04-27 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 11/11/2111 November 2021 | Registered office address changed from Windsor Industrial Estate Rupert Street Birmingham B7 4PR to 1 Buttercup Close East Leake Loughborough Leicestershire LE12 6WD on 2021-11-11 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | PREVSHO FROM 31/12/2020 TO 31/10/2020 |
| 22/12/2022 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARPENTER |
| 11/06/1811 June 2018 | SAIL ADDRESS CREATED |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1629 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 2000 |
| 01/09/161 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008865700004 |
| 08/01/168 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED RICHRAD ERIC CARPENTER |
| 06/11/146 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 2000 |
| 02/08/132 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/134 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED OPERATIONS DIRECTOR KEVIN WILLIAM FLETCHER |
| 05/10/125 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | SAIL ADDRESS CREATED |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JENKINS |
| 12/05/0912 May 2009 | ALTER ARTICLES 28/04/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/02/9122 February 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9122 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 20/10/9020 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/07/8915 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | REGISTERED OFFICE CHANGED ON 12/07/88 FROM: RAILWAY TERRACE NECHELLS BIRMINGHAM B7 5NG |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 04/08/864 August 1986 | RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS |
| 26/04/8326 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/01/8021 January 1980 | NEW DIRECTOR APPOINTED |
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