FIRST PREMISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved following liquidation |
| 24/09/2424 September 2024 | Final Gazette dissolved following liquidation |
| 24/06/2424 June 2024 | Return of final meeting in a members' voluntary winding up |
| 20/06/2420 June 2024 | Director's details changed for Mr William Roger Knight on 2022-10-07 |
| 14/04/2414 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/04/2412 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/03/2429 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/03/2429 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/03/2429 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/03/2426 March 2024 | Director's details changed for Mr William Roger Knight on 2024-02-19 |
| 18/10/2318 October 2023 | Liquidators' statement of receipts and payments to 2023-08-06 |
| 31/07/2331 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-31 |
| 05/10/225 October 2022 | Liquidators' statement of receipts and payments to 2022-08-06 |
| 07/10/217 October 2021 | Liquidators' statement of receipts and payments to 2021-08-06 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG ENGLAND |
| 27/08/1927 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/08/1927 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/08/1927 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE ATKINSON |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O C/O LINDFORD & COMPANY 32 DUKE STREET DUKES COURT LONDON SW1Y 6DF |
| 02/12/152 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER KNIGHT / 22/11/2015 |
| 07/09/157 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 04/02/154 February 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 03/02/143 February 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/01/1310 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 21/03/1221 March 2012 | DISS40 (DISS40(SOAD)) |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 16/03/1216 March 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER GITTINS / 21/12/2010 |
| 14/01/1114 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE ELIZABETH ATKINSON / 21/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GITTINS / 21/12/2010 |
| 13/09/1013 September 2010 | AUDITOR'S RESIGNATION |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 17/02/1017 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KNIGHT / 20/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER KNIGHT / 20/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GITTINS / 20/12/2009 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 35 GREAT PETER STREET LONDON SW1P 3LR |
| 10/12/0810 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | S366A DISP HOLDING AGM 03/05/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/021 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 26/03/9426 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9426 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9426 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 30/07/9330 July 1993 | AUDITOR'S RESIGNATION |
| 17/12/9217 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 35 GREAT PETER ST. LONDON SW1P 3LR |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 24/10/9124 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | RETURN MADE UP TO 15/02/90; CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | RETURN MADE UP TO 22/11/89; NO CHANGE OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 22 GREENCOAT PLACE WESTMINSTER LONDON SW1P 1DY |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 04/02/874 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8624 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 30/04/8530 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/85 |
| 13/02/8513 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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