FIRST TRACE HEATING DIRECT LIMITED
Company number 03492441 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 6 pages | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 13 Jan 2026 | Change of details for First Trace Group Limited as a person with significant control on 2026-01-13 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Steven Peter Dunne on 2025-01-20 · 2 pages | View document |
| 20 Sep 2024 | Registered office address changed from C/O Moore & Smalley Richard House, Winckley Square Preston Lancashire PR1 3HP to Quayside Court Navigation Way Preston PR2 2RZ on 2024-09-20 · 1 page | View document |
| 3 Sep 2024 | Cessation of Nicola Jill Dunne as a person with significant control on 2018-06-01 · 1 page | View document |
| 3 Sep 2024 | Cessation of Rufus Montague Thomas Dunne as a person with significant control on 2018-06-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 15 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 20 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST TRACE GROUP LIMITED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA DUNNE | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RUFUS DUNNE | View document |
| 11 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034924410002 | View document |
| 14 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER DUNNE / 11/10/2016 | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MR STEVEN PETER DUNNE | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Mar 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 5 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Mar 2012 | ADOPT ARTICLES 10/06/2011 | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 26 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JILL DUNNE / 15/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS MONTAGUE THOMAS DUNNE / 15/12/2009 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 13 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | View document |
| 10 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | SECRETARY RESIGNED | View document |
| 2 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |