FIRST RESOURCES LIMITED
Company number 03113879 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 13 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Alison Jean Oldham as a director on 2022-09-27 · 1 page | View document |
| 31 Mar 2022 | Director's details changed for Ms Alison Jean Oldham on 2022-03-02 · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Andrew Stuart Walsham as a director on 2021-12-10 · 1 page | View document |
| 10 Dec 2021 | Termination of appointment of Andrew Stuart Walsham as a secretary on 2021-12-10 · 1 page | View document |
| 18 Nov 2021 | Appointment of Ms Alison Jean Oldham as a director on 2021-11-10 · 2 pages | View document |
| 20 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 35 pages | View document |
| 3 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 30 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE SWABEY / 09/01/2019 | View document |
| 1 May 2019 | CESSATION OF STM GROUP PLC COMPANY NUMBER 005398V AS A PSC | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 10 Dec 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 22 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031138790003 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE SWABEY / 12/06/2017 | View document |
| 26 Mar 2018 | CESSATION OF ROTHSCHILD & CO AS A PSC | View document |
| 12 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 6 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 10 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 30 Oct 2014 | LOAN AGREEMENT 15/10/2014 | View document |
| 1 Aug 2014 | ADOPT ARTICLES 02/07/2014 | View document |
| 1 Aug 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 3859703.64 | View document |
| 29 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Apr 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 3858300.00 | View document |
| 21 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 12 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 11 Dec 2013 | LOAN APPROVAL 27/11/2013 | View document |
| 6 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 15 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 13 Sep 2012 | SECRETARY APPOINTED MR ANDREW STUART WALSHAM | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED MR ANDREW STUART WALSHAM | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 3 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/11 | View document |
| 20 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD LIBEY | View document |
| 1 Nov 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 1100000 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT LIBEY / 13/10/2010 · 2 pages | View document |
| 26 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 22 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/10 | View document |
| 21 Oct 2010 | REDEMPTION 21/09/2010 | View document |
| 26 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 4918471 | View document |
| 23 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT LIBEY / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMITH / 13/10/2009 · 2 pages | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VICTOR SWABEY / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA WELBORE-KER / 13/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 9 Jul 2009 | ADOPT ARTICLES 25/06/2009 | View document |
| 9 Jul 2009 | NC INC ALREADY ADJUSTED 26/06/09 | View document |
| 11 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 25/04/2008 | View document |
| 30 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Apr 2008 | ALTER ARTICLES 31/01/2008 | View document |
| 9 Apr 2008 | NC INC ALREADY ADJUSTED 18/03/08 | View document |
| 5 Apr 2008 | ADOPT ARTICLES 18/03/2008 | View document |
| 12 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/06 | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | £ IC 2056471/1506471 16/01/06 £ SR 550000@1=550000 | View document |
| 10 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/05 | View document |
| 3 Feb 2006 | £ IC 7556471/2056471 16/01/06 £ SR 5500000@1=5500000 | View document |
| 28 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Dec 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Dec 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 28 Dec 2005 | DIR AUTH RE FIN ASS 09/12/05 | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 20 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AF | View document |
| 25 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04 | View document |
| 27 Aug 2004 | S-DIV 30/07/04 | View document |
| 27 Aug 2004 | SUBDIVIDED SHARE OPTION 30/07/04 | View document |
| 27 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 3 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/07/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 13/10/00; NO CHANGE OF MEMBERS | View document |
| 15 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/06/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: PINE HOUSE THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AF | View document |
| 29 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 | View document |
| 29 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 9 Jul 1998 | DIRECTOR RESIGNED | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 1998 | RE DESIGNATE SHARES 12/06/98 | View document |
| 17 Jun 1998 | ADOPT MEM AND ARTS 12/06/98 | View document |
| 17 Jun 1998 | CONVE 12/06/98 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | View document |
| 14 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/05/96 | View document |
| 14 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 14 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/06/96 | View document |
| 6 Nov 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: PINE HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF | View document |
| 5 Nov 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | SECRETARY RESIGNED | View document |
| 10 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1996 | NC INC ALREADY ADJUSTED 21/06/96 | View document |
| 10 Sep 1996 | ALTER MEM AND ARTS 21/06/96 | View document |
| 10 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/96 | View document |
| 10 Sep 1996 | £ NC 100/600000 21/06/96 | View document |
| 10 Sep 1996 | £ NC 600000/7609103 25/06/96 | View document |
| 17 Jul 1996 | COMPANY NAME CHANGED GOULDITAR NO. 456 LIMITED CERTIFICATE ISSUED ON 17/07/96 | View document |
| 28 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1996 | DIRECTOR RESIGNED | View document |
| 28 Jun 1996 | SECRETARY RESIGNED | View document |
| 28 Jun 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 78 HATTON GARDEN LONDON EC1N 8JA | View document |
| 28 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 24 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 1996 | ALTER MEM AND ARTS 19/04/96 | View document |
| 13 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |