FIRSTPLACE LIMITED

Company number 01496012 · Monitor this company

Active

146 filings

Date	Filing
5 Jan 2026	Director's details changed for Mr Jjf Jean, Francois Schneider on 2026-01-01 · 2 pages	View document
17 Nov 2025	Director's details changed for Carola Maria Lotzenburger on 2025-11-17 · 2 pages	View document
16 Oct 2025	Confirmation statement made on 2025-10-16 with no updates · 3 pages	View document
3 Sep 2025	Director's details changed for Mrs Katherine Zoe Vivian Pettman on 2025-09-03 · 2 pages	View document
3 Sep 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
16 Oct 2024	Confirmation statement made on 2024-10-16 with no updates · 3 pages	View document
14 Oct 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
16 Oct 2023	Confirmation statement made on 2023-10-16 with no updates · 3 pages	View document
26 Jul 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
16 Oct 2022	Confirmation statement made on 2022-10-16 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
15 Feb 2022	Director's details changed for Mr Jerome Jean, Francois Schneider on 2022-02-14 · 2 pages	View document
18 Oct 2021	Confirmation statement made on 2021-10-16 with no updates · 3 pages	View document
18 Oct 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
15 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
16 Oct 2019	CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES	View document
16 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
22 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
16 Oct 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
12 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
27 Oct 2017	DIRECTOR APPOINTED MRS SHPRESA UKA	View document
27 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES NOTLEY	View document
27 Oct 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES	View document
27 Oct 2017	DIRECTOR APPOINTED MRS KATHERINE ZOE VIVIAN PETTMAN	View document
27 Oct 2017	DIRECTOR APPOINTED MRS LUCY PHOEBE ALICE HOBBY	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
2 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
22 Oct 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
22 Oct 2015	Annual return made up to 16 October 2015 with full list of shareholders	View document
21 Oct 2015	REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 205 SOUTH LAMBETH ROAD STOCKWELL LONDON SW8 1XP	View document
21 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
21 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / CAROLA MARIA LOTZENBURGER / 01/03/2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
26 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
13 Nov 2014	Annual return made up to 16 October 2014 with full list of shareholders	View document
12 Nov 2014	APPOINTMENT TERMINATED, SECRETARY JULIAN SMITH	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
27 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
18 Oct 2013	Annual return made up to 16 October 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
21 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
23 Oct 2012	Annual return made up to 16 October 2012 with full list of shareholders	View document
22 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / CAROLA MARIA LOTZENBURGER / 22/10/2012	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
18 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / HUGO RODGER BROWN / 18/10/2011	View document
17 Oct 2011	Annual return made up to 16 October 2011 with full list of shareholders	View document
17 Oct 2011	SECRETARY APPOINTED MR JULIAN SMITH	View document
16 Oct 2011	APPOINTMENT TERMINATED, SECRETARY CAROLA LOTZENBURGER	View document
16 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ELISA TERMKOLLI / 16/10/2011	View document
16 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
16 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAGON	View document
16 Jan 2011	DIRECTOR APPOINTED MR JEROME JEAN, FRANCOIS SCHNEIDER	View document
29 Nov 2010	Annual return made up to 21 November 2010 with full list of shareholders	View document
28 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
24 Nov 2010	DIRECTOR APPOINTED MR ELISA TERMKOLLI	View document
24 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CAMILLA SWAYNE	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL CHARLES ROLAND SYKES NOTLEY / 21/11/2009	View document
23 Nov 2009	Annual return made up to 21 November 2009 with full list of shareholders	View document
21 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLA MARIA LOTZENBURGER / 21/11/2009	View document
21 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED EL BALI / 21/11/2009	View document
21 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
21 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CHARLOTTE SWAYNE / 21/11/2009	View document
21 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUGO RODGER BROWN / 21/11/2009	View document
21 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HAGON / 21/11/2009	View document
19 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
27 Nov 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	View document
14 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
4 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS	View document
8 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
8 Dec 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS	View document
8 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS	View document
8 Dec 2005	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
8 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
17 Nov 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS	View document
28 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
18 Nov 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS	View document
31 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Dec 2002	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 2002	NEW SECRETARY APPOINTED	View document
9 Dec 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
15 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
3 Dec 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
30 Nov 2001	RETURN MADE UP TO 27/11/01; NO CHANGE OF MEMBERS	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
31 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
26 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
23 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
23 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
28 Jun 1999	RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS	View document
29 Mar 1999	NEW DIRECTOR APPOINTED	View document
18 Nov 1998	RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS	View document
18 Nov 1998	NEW DIRECTOR APPOINTED	View document
18 Nov 1998	NEW SECRETARY APPOINTED	View document
18 Nov 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
11 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
24 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
24 May 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS	View document
17 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS	View document
27 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
27 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 1995	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS	View document
27 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
10 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
16 Dec 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS	View document
23 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
28 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
28 Jul 1992	RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS	View document
31 Jan 1992	EXEMPTION FROM APPOINTING AUDITORS 23/12/91	View document
29 Jul 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
18 Feb 1991	EXEMPTION FROM APPOINTING AUDITORS 17/01/91	View document
18 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
17 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
4 Jun 1990	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS	View document
4 Jun 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
26 Mar 1990	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
15 Jun 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
14 Dec 1988	RETURN MADE UP TO 16/04/88; NO CHANGE OF MEMBERS	View document
6 Dec 1988	DIRECTOR RESIGNED	View document
6 Dec 1988	DIRECTOR RESIGNED	View document
12 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
19 Mar 1987	RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS	View document
29 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
29 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/85	View document
23 Aug 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
23 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1986	RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS	View document
23 Aug 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
9 May 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document