FIRTH RIXSON LIMITED

Company number 00230737 · Monitor this company

Active

363 filings

Date	Filing
10 Aug 2026	Full accounts made up to 2025-12-31 · 35 pages	View document
17 Mar 2026	Termination of appointment of Stephen Matthew Woods as a director on 2026-03-12 · 1 page	View document
17 Mar 2026	Appointment of Stephen Michael Wadham as a director on 2026-03-12 · 2 pages	View document
13 Feb 2026	Confirmation statement made on 2026-02-13 with no updates · 3 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
14 Feb 2025	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ · 1 page	View document
14 Feb 2025	Confirmation statement made on 2025-02-13 with no updates · 3 pages	View document
17 Oct 2024	Full accounts made up to 2023-12-31 · 36 pages	View document
18 Feb 2024	Confirmation statement made on 2024-02-13 with no updates · 3 pages	View document
27 Dec 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
25 Jul 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 · 1 page	View document
25 Jul 2023	Change of details for Forgings International Limited as a person with significant control on 2023-07-24 · 2 pages	View document
20 Feb 2023	Confirmation statement made on 2023-02-13 with updates · 4 pages	View document
19 Feb 2023	Change of details for Forgings International Limited as a person with significant control on 2022-09-01 · 2 pages	View document
5 Jan 2023	Full accounts made up to 2021-12-31 · 37 pages	View document
16 Dec 2022	Termination of appointment of James Frank Hancock as a director on 2022-12-16 · 1 page	View document
16 Dec 2022	Appointment of Mr Stephen Matthew Woods as a director on 2022-12-16 · 2 pages	View document
3 Nov 2022	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB · 1 page	View document
25 Feb 2022	Confirmation statement made on 2022-02-13 with updates · 4 pages	View document
3 Mar 2020	CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES	View document
25 Nov 2019	REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 26A ATLAS WAY SHEFFIELD S4 7QQ ENGLAND	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL	View document
3 Jul 2019	DIRECTOR APPOINTED MR JAMES FRANK HANCOCK	View document
18 Feb 2019	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES	View document
10 Dec 2018	20/11/18 STATEMENT OF CAPITAL GBP 69286502.9	View document
28 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Feb 2018	CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Feb 2017	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES	View document
4 Jan 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 May 2016	SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER	View document
12 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR	View document
12 May 2016	DIRECTOR APPOINTED MR LLUIS MARIA FARGAS MAS	View document
12 May 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SEYMOUR	View document
16 Feb 2016	REGISTERED OFFICE CHANGED ON 16/02/2016 FROM FIRTH RIXSON HOUSE 26A ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ	View document
16 Feb 2016	Annual return made up to 13 February 2016 with full list of shareholders	View document
12 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR JANINE RAMSARAN	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Jun 2015	PREVEXT FROM 30/09/2014 TO 31/12/2014	View document
16 May 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENZIE	View document
10 Mar 2015	DIRECTOR APPOINTED JANINE RAMSARAN	View document
24 Feb 2015	Annual return made up to 13 February 2015 with full list of shareholders	View document
23 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH	View document
1 Dec 2014	DIRECTOR APPOINTED KAY LOUISE DOWDALL	View document
28 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER	View document
28 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN	View document
28 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KADEN	View document
28 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BLAND	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
18 Jun 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
18 Feb 2014	Annual return made up to 13 February 2014 with full list of shareholders	View document
7 Jun 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
19 Feb 2013	Annual return made up to 13 February 2013 with full list of shareholders	View document
16 Jan 2013	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JD	View document
21 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
11 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
19 Mar 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
2 Mar 2012	Annual return made up to 13 February 2012 with full list of shareholders	View document
17 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
16 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 15/11/2011 · 2 pages	View document
18 Jul 2011	DIRECTOR APPOINTED DOUGLAS MACRAE KADEN · 3 pages	View document
18 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ROWAN TAYLOR	View document
9 Jun 2011	FULL ACCOUNTS MADE UP TO 30/09/10 · 23 pages	View document
11 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES HART	View document
9 Mar 2011	SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR	View document
9 Mar 2011	APPOINTMENT TERMINATED, SECRETARY JAMES HART	View document
7 Mar 2011	DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR	View document
17 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 13/02/2011	View document
17 Feb 2011	Annual return made up to 13 February 2011 with full list of shareholders	View document
26 Oct 2010	DIRECTOR APPOINTED BRIAN WALLACE MCKENZIE	View document
26 Oct 2010	DIRECTOR APPOINTED MR ANDREW SMITH	View document
15 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 13/02/2010	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 13/02/2010	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN WARREN / 13/02/2010	View document
8 Mar 2010	Annual return made up to 13 February 2010 with full list of shareholders	View document
8 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 13/02/2010	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN GREGORY PAXTON TAYLOR / 13/02/2010	View document
13 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
31 Mar 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
30 Mar 2009	DIRECTOR APPOINTED MR MICHAEL JONATHAN WARREN	View document
27 Mar 2009	DIRECTOR APPOINTED MR ROWAN GREGORY PAXTON TAYLOR	View document
16 Feb 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS	View document
16 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 12/02/2009	View document
17 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008	View document
20 Mar 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
5 Mar 2008	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS	View document
4 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 12/02/2008	View document
27 Feb 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
11 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jan 2008	NEW DIRECTOR APPOINTED	View document
29 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2007	RE-FACILITIES AGREEMENT 20/12/07	View document
23 Dec 2007	RE-FACILITIES AGREEMENT 20/12/07	View document
23 Dec 2007	RE-FACILITIES AGREEMENT 20/12/07	View document
23 Dec 2007	RE-FACILITIES AGREEMENT 20/12/07	View document
22 Jun 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
30 Mar 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2007	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS	View document
12 Jan 2007	CREDIT AGREEMENT 02/01/07	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
2 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 2006	SECRETARY RESIGNED	View document
19 Sep 2006	NEW SECRETARY APPOINTED	View document
19 Sep 2006	DIRECTOR RESIGNED	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
18 Sep 2006	SENIOR FACC AGREEMENT 07/09/06	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 May 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
2 Mar 2006	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS	View document
23 Sep 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
30 Jun 2005	S366A DISP HOLDING AGM 09/06/05	View document
13 Jun 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
15 Mar 2005	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS	View document
16 Nov 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
3 Nov 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 2004	REDUCTION OF ISSUED CAPITAL	View document
9 Sep 2004	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 24091354/ 19286953	View document
12 Aug 2004	REDUCE ISSUED CAPITAL 23/07/04	View document
28 May 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
1 Mar 2004	RETURN MADE UP TO 13/02/04; BULK LIST AVAILABLE SEPARATELY	View document
11 Sep 2003	AUDITOR'S RESIGNATION	View document
21 Aug 2003	REGISTERED OFFICE CHANGED ON 21/08/03 FROM: FIRTH RIXSON HOUSE, 25 CARBROOK HALL ROAD, SHEFFIELD, S9 2EJ	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
17 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Apr 2003	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
17 Apr 2003	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 Apr 2003	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
17 Apr 2003	REREG PLC-PRI 24/03/03	View document
31 Mar 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02	View document
23 Mar 2003	AUDITOR'S RESIGNATION	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
10 Mar 2003	RETURN MADE UP TO 13/02/03; BULK LIST AVAILABLE SEPARATELY	View document
28 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 2003	NEW DIRECTOR APPOINTED	View document
6 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01	View document
4 Mar 2002	RETURN MADE UP TO 13/02/02; BULK LIST AVAILABLE SEPARATELY	View document
8 Feb 2002	DIRECTOR RESIGNED	View document
4 Feb 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
8 Oct 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2001	RETURN MADE UP TO 13/02/01; BULK LIST AVAILABLE SEPARATELY	View document
27 Feb 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/01	View document
16 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 30/09/00	View document
13 Apr 2000	FULL GROUP ACCOUNTS MADE UP TO 30/09/99	View document
3 Mar 2000	RETURN MADE UP TO 13/02/00; BULK LIST AVAILABLE SEPARATELY	View document
8 Feb 2000	ALTERARTICLES02/02/00	View document
7 Dec 1999	AMENDING 88(2)-ORIG FILED 28/9	View document
2 Sep 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Sep 1999	AGREEMENT/SP-ARTICLE 91 26/08/99	View document
1 Sep 1999	£ NC 23804852/30304852 26/08/99	View document
1 Sep 1999	NEW DIRECTOR APPOINTED	View document
1 Sep 1999	NC INC ALREADY ADJUSTED 26/08/99	View document
1 Sep 1999	LISTING OF PARTICULARS	View document
5 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
26 Feb 1999	RETURN MADE UP TO 13/02/99; BULK LIST AVAILABLE SEPARATELY	View document
19 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Feb 1999	ALTER MEM AND ARTS 03/02/99	View document
25 Aug 1998	AUDITOR'S RESIGNATION	View document
11 Mar 1998	RETURN MADE UP TO 13/02/98; BULK LIST AVAILABLE SEPARATELY	View document
20 Feb 1998	DIRECTOR RESIGNED	View document
20 Feb 1998	DIRECTOR RESIGNED	View document
13 Feb 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/98	View document
12 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/97	View document
19 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1997	NEW DIRECTOR APPOINTED	View document
16 Dec 1997	NEW DIRECTOR APPOINTED	View document
10 Mar 1997	RETURN MADE UP TO 13/02/97; BULK LIST AVAILABLE SEPARATELY	View document
19 Feb 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/97	View document
21 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
24 Jun 1996	ALTER MEM AND ARTS 06/06/96	View document
2 May 1996	REGISTERED OFFICE CHANGED ON 02/05/96 FROM: P O BOX 243, SMITHFIELD HOUSE, BLONK STREET, SHEFFIELD S1 2BH	View document
12 Mar 1996	RETURN MADE UP TO 13/02/96; BULK LIST AVAILABLE SEPARATELY	View document
6 Mar 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
6 Feb 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/96	View document
30 Jan 1996	COMPANY NAME CHANGED JOHNSON & FIRTH BROWN PLC CERTIFICATE ISSUED ON 30/01/96	View document
28 Jun 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Apr 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
3 Mar 1995	DIRECTOR RESIGNED	View document
2 Mar 1995	DIRECTOR RESIGNED	View document
2 Mar 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
2 Mar 1995	RETURN MADE UP TO 13/02/95; BULK LIST AVAILABLE SEPARATELY	View document
2 Mar 1995	DIRECTOR RESIGNED	View document
21 Feb 1995	DIRECTOR RESIGNED	View document
21 Feb 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/95	View document
4 Feb 1995	DIRECTOR RESIGNED	View document
4 Feb 1995	SECRETARY RESIGNED	View document
8 Dec 1994	REGISTERED OFFICE CHANGED ON 08/12/94 FROM: WESTON HOUSE MANCHESTER ROAD, CLIFTON, SWINTON, MANCHESTER M27 6AE	View document
10 Oct 1994	NEW DIRECTOR APPOINTED	View document
7 Oct 1994	NEW SECRETARY APPOINTED	View document
9 Sep 1994	NEW DIRECTOR APPOINTED	View document
26 Aug 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1994	RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS	View document
14 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/93	View document
17 Feb 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/94	View document
2 Feb 1994	REGISTERED OFFICE CHANGED ON 02/02/94 FROM: WESTON HOUSE, MANCHESTER ROAD, CLIFTON,SWINTON, MANCHESTER M27 6AE	View document
8 Mar 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/93	View document
8 Mar 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/92	View document
1 Mar 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/92	View document
1 Mar 1993	RETURN MADE UP TO 13/02/93; BULK LIST AVAILABLE SEPARATELY	View document
1 Mar 1993	DIRECTOR RESIGNED	View document
15 Feb 1993	DIRECTOR RESIGNED	View document
15 Jun 1992	DIRECTOR RESIGNED	View document
20 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1992	NEW DIRECTOR APPOINTED	View document
6 Mar 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/91	View document
6 Mar 1992	RETURN MADE UP TO 13/02/92; BULK LIST AVAILABLE SEPARATELY	View document
13 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 1991	SECRETARY'S PARTICULARS CHANGED	View document
13 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
28 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
7 Mar 1991	RETURN MADE UP TO 13/02/91; BULK LIST AVAILABLE SEPARATELY	View document
12 Feb 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/91	View document
13 Dec 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/89	View document
5 Mar 1990	RETURN MADE UP TO 14/02/90; BULK LIST AVAILABLE SEPARATELY	View document
5 Mar 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
5 Mar 1990	Full accounts made up to 1989-09-30 · 34 pages	View document
12 Feb 1990	DIRECTOR RESIGNED	View document
19 Dec 1989	NEW DIRECTOR APPOINTED	View document
10 Apr 1989	DIRECTOR RESIGNED	View document
21 Mar 1989	WD 09/03/89 AD 01/03/89--------- PREMIUM £ SI [email protected]=3133	View document
8 Mar 1989	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Mar 1989	WD 22/02/89 AD 24/02/89--------- PREMIUM £ SI [email protected]=8549	View document
2 Mar 1989	RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS	View document
2 Mar 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
2 Mar 1989	Full accounts made up to 1988-09-30 · 30 pages	View document
20 Feb 1989	WD 07/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=179	View document
19 Jan 1989	WD 03/01/89 AD 04/01/89--------- PREMIUM £ SI [email protected]=19047	View document
13 Jan 1989	DIRECTOR RESIGNED	View document
15 Dec 1988	WD 30/11/88 AD 02/12/88--------- PREMIUM £ SI [email protected]=9333	View document
12 Dec 1988	£ NC 23804852/28609704	View document
16 Nov 1988	WD 02/11/88 AD 31/10/88--------- PREMIUM £ SI [email protected]=8000	View document
31 Oct 1988	WD 18/10/88 AD 14/10/88--------- PREMIUM £ SI [email protected]=17500	View document
25 Oct 1988	WD 12/10/88 AD 28/09/88--------- £ SI [email protected]=166	View document
14 Oct 1988	WD 06/10/88 AD 29/09/88--------- PREMIUM £ SI [email protected]=4311	View document
7 Oct 1988	WD 30/09/88 AD 13/09/88--------- PREMIUM £ SI [email protected]=1365	View document
8 Sep 1988	WD 18/08/88 AD 11/08/88--------- PREMIUM £ SI [email protected]=1359	View document
16 Aug 1988	WD 06/07/88 AD 04/05/88--------- £ SI [email protected]=368	View document
16 Aug 1988	WD 06/07/88 AD 13/06/88--------- £ SI [email protected]=563	View document
3 Aug 1988	WD 16/06/88 AD 22/06/88--------- PREMIUM £ SI [email protected]=1482	View document
29 Jul 1988	WD 13/06/88 AD 14/06/88--------- PREMIUM £ SI [email protected]=262	View document
15 Jul 1988	WD 02/06/88 AD 26/05/88--------- PREMIUM £ SI [email protected]=391	View document
8 Jul 1988	WD 02/06/88 AD 12/04/88--------- £ SI [email protected]=1600	View document
24 Jun 1988	WD 13/05/88 AD 05/05/88--------- PREMIUM £ SI [email protected]=265	View document
10 Jun 1988	WD 28/04/88 AD 25/04/88--------- PREMIUM £ SI [email protected]=373	View document
25 May 1988	WD 19/04/88 AD 09/03/88--------- £ SI [email protected]=3658	View document
25 May 1988	WD 19/04/88 AD 23/03/88--------- £ SI [email protected]=2275	View document
25 May 1988	WD 19/04/88 AD 29/02/88--------- £ SI [email protected]=11708	View document
25 May 1988	WD 18/04/88 AD 11/04/88--------- £ SI [email protected]=841	View document
16 May 1988	WD 11/04/88 AD 28/03/88--------- PREMIUM £ SI [email protected]=368	View document
25 Apr 1988	WD 21/03/88 AD 11/03/88--------- £ SI [email protected]=1796	View document
19 Apr 1988	WD 14/03/88 AD 28/01/88-12/02/88 £ SI [email protected]=61914	View document
15 Mar 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/87	View document
15 Mar 1988	RETURN MADE UP TO 24/02/88; BULK LIST AVAILABLE SEPARATELY	View document
15 Mar 1988	Full group accounts made up to 1987-09-30 · 30 pages	View document
10 Mar 1988	WD 04/02/88 AD 26/01/88--------- PREMIUM £ SI [email protected]=107	View document
8 Mar 1988	WD 02/02/88 AD 13/01/88--------- £ SI [email protected]=1199	View document
3 Mar 1988	WD 28/01/88 AD 19/01/88--------- PREMIUM £ SI [email protected]=107	View document
25 Feb 1988	WD 25/01/88 AD 01/12/87--------- £ SI [email protected]=189094	View document
25 Feb 1988	WD 25/01/88 AD 18/12/87-31/12/87 £ SI [email protected]=212380	View document
18 Feb 1988	WD 20/01/88 AD 24/12/87--------- PREMIUM £ SI [email protected]=106	View document
11 Feb 1988	WD 14/01/88 AD 21/12/87--------- PREMIUM £ SI [email protected]=105	View document
3 Feb 1988	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
25 Jan 1988	WD 29/12/87 AD 16/11/87--------- £ SI [email protected]=55504	View document
8 Jan 1988	WD 30/11/87 AD 06/11/87--------- £ SI [email protected]=2284429	View document
10 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1987	WD 29/10/87 AD 29/09/87--------- £ SI [email protected]=35000	View document
31 Oct 1987	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
6 Oct 1987	DIRECTOR RESIGNED	View document
21 Sep 1987	RETURN OF ALLOTMENTS	View document
15 Aug 1987	RETURN OF ALLOTMENTS	View document
9 Apr 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
9 Apr 1987	RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS	View document
9 Apr 1987	Full accounts made up to 1986-09-30 · 26 pages	View document
28 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Aug 1986	REGISTERED OFFICE CHANGED ON 07/08/86 FROM: SMITHFIELD HSE., SHEFFIELD S1 2AU	View document
12 Jul 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
2 Jun 1986	ALTER SHARE STRUCTURE	View document
7 Feb 1986	REDUCTION OF ISS CAPITAL AND MINUTE (OC) E ISS CAP	View document
12 Dec 1985	ALTER MEM AND ARTS	View document
6 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/84	View document
13 Feb 1982	ANNUAL ACCOUNTS MADE UP DATE 30/09/81	View document
11 Feb 1982	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
12 Feb 1980	ANNUAL ACCOUNTS MADE UP DATE 30/09/79	View document
22 Dec 1979	ANNUAL ACCOUNTS MADE UP DATE 30/06/77	View document
12 Dec 1978	ANNUAL ACCOUNTS MADE UP DATE 30/06/78	View document
16 May 1977	ANNUAL ACCOUNTS MADE UP DATE 30/06/76	View document
6 Dec 1975	PARTICULARS OF CONTRACT RELATING TO SHARES	View document
17 Feb 1975	ANNUAL ACCOUNTS MADE UP DATE 30/06/74	View document
9 Apr 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/73	View document
19 Feb 1973	ANNUAL ACCOUNTS MADE UP DATE 30/09/82	View document
24 May 1928	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 May 1928	CERTIFICATE OF INCORPORATION	View document