FIRST INVENTORY LTD.

Company number 05917867 ·

Active

74 filings

Date Filing
29 May 2026 Secretary's details changed for Mrs Janette Marie Schwar on 2026-05-29 · 1 page View document
29 May 2026 Registered office address changed from 14 London Road Suite 280 Guildford Surrey GU1 2AG England to 124 City Road London EC1V 2NX on 2026-05-29 · 1 page View document
29 May 2026 Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2026-05-29 · 1 page View document
29 May 2026 Director's details changed for Mr Stephen Michael Schwar on 2026-05-29 · 2 pages View document
29 May 2026 Director's details changed for Mrs Janette Marie Schwar on 2026-05-29 · 2 pages View document
29 May 2026 Director's details changed for Mrs Janette Marie Schwar on 2026-05-29 · 2 pages View document
29 May 2026 Secretary's details changed for Mrs Janette Marie Schwar on 2026-05-29 · 1 page View document
29 May 2026 Change of details for Mr Stephen Michael Schwar as a person with significant control on 2026-05-29 · 2 pages View document
27 May 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
11 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
17 May 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
18 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
16 Feb 2023 Appointment of Mrs Janette Marie Schwar as a director on 2023-02-16 · 2 pages View document
13 Jan 2023 Termination of appointment of Janette Marie Schwar as a director on 2023-01-13 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
18 Jun 2021 Registered office address changed from 1-5 Clerkenwell Road 2nd Floor London EC1M 5PA England to 14 Suite 280 14 London Road Guildford Surrey on 2021-06-18 · 1 page View document
18 Jun 2021 Registered office address changed from 14 Suite 280 14 London Road Guildford Surrey United Kingdom to 14 London Road Suite 280 Guildford Surrey GU1 2AG on 2021-06-18 · 1 page View document
11 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH UNITED KINGDOM View document
16 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
8 Nov 2018 DIRECTOR APPOINTED MRS JANETTE MARIE SCHWAR View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
15 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
19 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
23 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
24 Apr 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM C/O C/O NEWMAN PETERS 19 FITZROY SQUARE LONDON W1T 6EQ View document
23 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SCHWAR / 01/09/2013 View document
6 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
6 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARIE SCHWAR / 01/09/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
8 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
28 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
6 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SCHWAR / 16/12/2010 View document
16 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / JANETTE MARIE SCHWAR / 16/12/2010 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM C/O NEWMAN PETERS PANAYI 19 FITZROY SQUARE LONDON W1T 6EQ View document
21 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
29 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
22 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
29 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
22 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM C/O NEWMAN PETERS CHARTERED ACCOUNTANTS 19 FITZROY SQUARE LONDON W1T 6EQ View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
24 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
8 Sep 2006 SECRETARY RESIGNED View document
29 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document