FIRST RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 03/10/223 October 2022 | Termination of appointment of Alison Jean Oldham as a director on 2022-09-27 |
| 31/03/2231 March 2022 | Director's details changed for Ms Alison Jean Oldham on 2022-03-02 |
| 10/12/2110 December 2021 | Termination of appointment of Andrew Stuart Walsham as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Termination of appointment of Andrew Stuart Walsham as a secretary on 2021-12-10 |
| 18/11/2118 November 2021 | Appointment of Ms Alison Jean Oldham as a director on 2021-11-10 |
| 20/07/2120 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/08/203 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/08/1930 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE SWABEY / 09/01/2019 |
| 01/05/191 May 2019 | CESSATION OF STM GROUP PLC COMPANY NUMBER 005398V AS A PSC |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 10/12/1810 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031138790003 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE SWABEY / 12/06/2017 |
| 26/03/1826 March 2018 | CESSATION OF ROTHSCHILD & CO AS A PSC |
| 12/07/1712 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 06/04/166 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 30/03/1630 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 10/04/1510 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 30/03/1530 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | LOAN AGREEMENT 15/10/2014 |
| 01/08/141 August 2014 | ADOPT ARTICLES 02/07/2014 |
| 01/08/141 August 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 3859703.64 |
| 29/04/1429 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1429 April 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 3858300.00 |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 11/12/1311 December 2013 | LOAN APPROVAL 27/11/2013 |
| 06/04/136 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MR ANDREW STUART WALSHAM |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR ANDREW STUART WALSHAM |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/11 |
| 20/10/1120 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD LIBEY |
| 01/11/101 November 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 1100000 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT LIBEY / 13/10/2010 |
| 26/10/1026 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/10 |
| 21/10/1021 October 2010 | REDEMPTION 21/09/2010 |
| 26/08/1026 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1018 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 4918471 |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT LIBEY / 13/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMITH / 13/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VICTOR SWABEY / 13/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA WELBORE-KER / 13/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | ADOPT ARTICLES 25/06/2009 |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 26/06/09 |
| 11/12/0811 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 25/04/2008 |
| 30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 09/04/089 April 2008 | ALTER ARTICLES 31/01/2008 |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 18/03/08 |
| 05/04/085 April 2008 | ADOPT ARTICLES 18/03/2008 |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/06 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | £ IC 2056471/1506471 16/01/06 £ SR 550000@1=550000 |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/05 |
| 03/02/063 February 2006 | £ IC 7556471/2056471 16/01/06 £ SR 5500000@1=5500000 |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0528 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/12/0528 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/12/0528 December 2005 | DIR AUTH RE FIN ASS 09/12/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/10/0520 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AF |
| 25/10/0425 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04 |
| 27/08/0427 August 2004 | S-DIV 30/07/04 |
| 27/08/0427 August 2004 | SUBDIVIDED SHARE OPTION 30/07/04 |
| 27/08/0427 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0427 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/07/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 13/10/00; NO CHANGE OF MEMBERS |
| 15/05/0015 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: PINE HOUSE THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AF |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9817 June 1998 | RE DESIGNATE SHARES 12/06/98 |
| 17/06/9817 June 1998 | ADOPT MEM AND ARTS 12/06/98 |
| 17/06/9817 June 1998 | CONVE 12/06/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 04/12/964 December 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 14/11/9614 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/05/96 |
| 14/11/9614 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 14/11/9614 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/06/96 |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: PINE HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF |
| 05/11/965 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NC INC ALREADY ADJUSTED 21/06/96 |
| 10/09/9610 September 1996 | ALTER MEM AND ARTS 21/06/96 |
| 10/09/9610 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/96 |
| 10/09/9610 September 1996 | £ NC 100/600000 21/06/96 |
| 10/09/9610 September 1996 | £ NC 600000/7609103 25/06/96 |
| 17/07/9617 July 1996 | COMPANY NAME CHANGED GOULDITAR NO. 456 LIMITED CERTIFICATE ISSUED ON 17/07/96 |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 19/04/96 |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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