FIRST LINE LIMITED
Company number 03972437 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 5 pages | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 33 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 6 pages | View document |
| 12 Mar 2025 | Notification of John Roger Madden as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Dec 2024 | Cessation of John Roger Madden as a person with significant control on 2024-09-03 · 1 page | View document |
| 20 Dec 2024 | Cessation of Peter Gordon Joyner as a person with significant control on 2024-09-03 · 1 page | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 18 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 33 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 33 pages | View document |
| 29 Mar 2022 | Director's details changed for Daniel Charles Joyner on 2022-03-18 · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Keith Schofield on 2021-06-25 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 36 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039724370009 | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039724370010 | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 21 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY JOYNER / 17/05/2016 | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES JOYNER / 22/04/2016 | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON JOYNER / 22/04/2016 | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER MADDEN / 22/04/2016 | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SCHOFIELD / 22/04/2016 | View document |
| 19 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039724370009 | View document |
| 19 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 600358 | View document |
| 19 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD | View document |
| 16 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 23 pages | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED JOANNE MARY JOYNER | View document |
| 14 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | CONVERSION OF SHARES 09/12/2013 | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM BESSEMER CLOSE BICESTER OXON OX26 6QE | View document |
| 23 Apr 2012 | Registered office address changed from , Bessemer Close, Bicester, Oxon, OX26 6QE on 2012-04-23 · 2 pages | View document |
| 15 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 21 pages | View document |
| 1 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 21 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH SCHOFIELD / 17/03/2010 · 1 page | View document |
| 9 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Apr 2010 | 20/10/09 STATEMENT OF CAPITAL GBP 647355.00 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON JOYNER / 22/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SCHOFIELD / 22/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK WOOD / 22/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES JOYNER / 22/10/2009 · 3 pages | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER MADDEN / 22/10/2009 · 3 pages | View document |
| 31 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 18 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SUFFOLK | View document |
| 1 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 May 2008 | DIRECTOR APPOINTED KEITH SCHOFIELD | View document |
| 15 May 2008 | DIRECTOR APPOINTED DANIEL CHARLES JOYNER | View document |
| 15 May 2008 | DIRECTOR APPOINTED STEPHEN MARK SUFFOLK · 2 pages | View document |
| 13 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | SECRETARY APPOINTED KEITH SCHOFIELD | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN MCCORMICK | View document |
| 10 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | NC INC ALREADY ADJUSTED 06/04/05 | View document |
| 13 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2005 | £ NC 647255/647355 06/04 | View document |
| 13 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 10 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 21/12/00 | View document |
| 9 Jan 2001 | ADOPT ARTICLES 21/12/00 | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | £ NC 100/647255 21/12/00 | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | COMPANY NAME CHANGED GW 332 LIMITED CERTIFICATE ISSUED ON 22/12/00 | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |