CompaniesInTheUK

FIRST TITLE LIMITED

Company number 03677311 ·

Active

177 filings

Date Filing
3 Aug 2026 Appointment of Mr Oliver Bate as a director on 2026-08-01 · 2 pages View document
28 Jun 2026 Full accounts made up to 2025-12-31 · 20 pages View document
21 Nov 2025 Confirmation statement made on 2025-11-21 with updates · 4 pages View document
30 May 2025 Full accounts made up to 2024-12-31 · 19 pages View document
15 Apr 2025 Termination of appointment of Oliver Bate as a secretary on 2025-04-02 · 1 page View document
15 Apr 2025 Appointment of Mr Paul Barker as a secretary on 2025-04-02 · 2 pages View document
30 Jan 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-21 with updates · 4 pages View document
27 Sep 2024 Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU to 42 Trinity Square London EC3N 4DJ on 2024-09-27 · 1 page View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 19 pages View document
12 Jan 2024 Resolutions View document
12 Jan 2024 Resolutions View document
12 Jan 2024 Resolutions · 3 pages View document
12 Jan 2024 Resolutions View document
12 Jan 2024 Resolutions View document
2 Jan 2024 Statement of capital following an allotment of shares on 2023-12-12 · 3 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-21 with updates · 4 pages View document
8 Sep 2023 Auditor's resignation · 2 pages View document
26 May 2023 Full accounts made up to 2022-12-31 · 20 pages View document
15 Mar 2023 Termination of appointment of David Mark Thorpe as a director on 2023-03-15 · 1 page View document
21 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
28 Jan 2022 Appointment of Ms Natalie Andrea Beckham as a secretary on 2022-01-27 · 2 pages View document
28 Jan 2022 Termination of appointment of Oliver Bate as a secretary on 2022-01-27 · 1 page View document
8 Dec 2021 Confirmation statement made on 2021-11-29 with updates · 4 pages View document
25 Jun 2021 Full accounts made up to 2020-12-31 · 19 pages View document
6 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
3 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
14 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH DEGIORGIO View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
11 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
22 Sep 2016 APPOINTMENT TERMINATED, SECRETARY JUSTIN MCCHESNEY View document
22 Sep 2016 SECRETARY APPOINTED MR OLIVER BATE View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Feb 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM TITLE HOUSE, 33-39 ELMFIELD ROAD BROMLEY KENT BR1 1LT View document
12 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 12/12/2014 View document
12 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
12 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY JOHN MAIDENS / 12/12/2014 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
25 Sep 2013 DIRECTOR APPOINTED MR DAVID MARK THORPE View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFERTY View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 2 December 2012 with full list of shareholders View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP OLDCORN View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Apr 2012 SECRETARY APPOINTED MR JUSTIN SAMUEL JACKSON MCCHESNEY View document
18 Apr 2012 APPOINTMENT TERMINATED, SECRETARY PETER DONOVAN View document
20 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLEMENTS View document
10 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Dec 2010 31/12/09 STATEMENT OF CAPITAL GBP 7453152 View document
15 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR APPOINTED MR KENNETH DAVID DEGIORGIO View document
7 Sep 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
7 Sep 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
7 Sep 2010 REREG PLC TO PRI; RES02 PASS DATE:07/09/2010 View document
7 Sep 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
11 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Mar 2010 31/12/09 STATEMENT OF CAPITAL GBP 7453152 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARTLEY GRIFFERTY / 04/12/2009 View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM DONOVAN / 04/12/2009 View document
4 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN OLDCORN / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARTIN CLEMENTS / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY JOHN MAIDENS / 04/12/2009 View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR PETER DONOVAN View document
2 Oct 2009 DIRECTOR APPOINTED MR WILLIAM HENRY JOHN MAIDENS View document
24 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Feb 2009 DIRECTOR APPOINTED MR IAN MICHAEL TURNER View document
15 Jan 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SENDALL View document
29 Jul 2008 DIRECTOR APPOINTED MR ROBERT WILLIAM SENDALL View document
28 Jul 2008 DIRECTOR APPOINTED MR PHILLIP JOHN OLDCORN View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR STUART PRIESTLEY SMITH View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK WITHERSPOON View document
16 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
28 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
19 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
11 Jun 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: WALKDEN HOUSE, 2ND FLOOR 3-10 MELTON STREET LONDON NW1 2EB View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 DIRECTOR RESIGNED View document
24 Apr 2007 DIRECTOR RESIGNED View document
24 Apr 2007 SECRETARY RESIGNED View document
24 Apr 2007 DIRECTOR RESIGNED View document
24 Apr 2007 DIRECTOR RESIGNED View document
24 Apr 2007 NEW SECRETARY APPOINTED View document
24 Apr 2007 DIRECTOR RESIGNED View document
24 Apr 2007 DIRECTOR RESIGNED View document
12 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
11 Jul 2006 DIRECTOR RESIGNED View document
7 Feb 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 SECRETARY RESIGNED View document
8 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
4 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2005 DIRECTOR RESIGNED View document
28 Jul 2005 DIRECTOR RESIGNED View document
10 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2004 RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS View document
22 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2004 RESCINDING 88(2) DATED 07/10/99 View document
14 Jun 2004 AMENDING 88(3) DATED 07/10/99 View document
14 Jun 2004 AMENDING 88(2) DARED 07/10/1999 View document
14 Jun 2004 AMENDING 88(2) DATED 07/10/1999 View document
14 Jun 2004 AMENDING 88(3) DATED 07/10/1999 View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2004 RETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS View document
22 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
9 May 2003 DIRECTOR RESIGNED View document
2 May 2003 NEW DIRECTOR APPOINTED View document
27 Mar 2003 AUDITOR'S RESIGNATION View document
21 Mar 2003 AUDITOR'S RESIGNATION View document
2 Jan 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
18 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2002 SECRETARY RESIGNED View document
7 Aug 2002 NEW SECRETARY APPOINTED View document
2 Aug 2002 AUDITOR'S RESIGNATION View document
18 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
24 Apr 2002 DIRECTOR RESIGNED View document
24 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 DIRECTOR RESIGNED View document
25 May 2001 NEW DIRECTOR APPOINTED View document
25 May 2001 NEW DIRECTOR APPOINTED View document
25 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
7 Mar 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
25 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
9 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: BROXBOURNEBURY MANSION WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE EN10 7AF View document
6 Jan 2000 NEW DIRECTOR APPOINTED View document
13 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
5 Nov 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
5 Nov 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
5 Nov 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
5 Nov 1999 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
5 Nov 1999 ALTER MEM AND ARTS 05/10/99 View document
5 Nov 1999 REREGISTRATION PRI-PLC 05/10/99 View document
5 Nov 1999 AUDITORS' REPORT View document
5 Nov 1999 AUDITORS' STATEMENT View document
5 Nov 1999 BALANCE SHEET View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1999 £ NC 100/20000000 04/10/99 View document
2 Nov 1999 ALTER MEM AND ARTS 04/10/99 View document
2 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
4 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Dec 1998 SECRETARY RESIGNED View document
2 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document