INDEXFIRST LIMITED

Company number 04860583 · Monitor this company

Active

159 filings

Date	Filing
31 Jul 2026	Confirmation statement made on 2026-07-30 with updates · 4 pages	View document
21 Jul 2026	Change of details for Toots Southwest Opco Limited as a person with significant control on 2026-07-09 · 2 pages	View document
15 May 2026	Accounts for a small company made up to 2025-09-30 · 11 pages	View document
2 Jan 2026	Satisfaction of charge 048605830010 in full · 1 page	View document
2 Jan 2026	Satisfaction of charge 048605830009 in full · 1 page	View document
2 Jan 2026	Satisfaction of charge 048605830008 in full · 1 page	View document
2 Jan 2026	Satisfaction of charge 048605830007 in full · 1 page	View document
2 Jan 2026	Registration of charge 048605830011, created on 2025-12-23 · 93 pages	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
31 Jul 2025	Confirmation statement made on 2025-07-30 with updates · 5 pages	View document
21 Mar 2025	Registration of charge 048605830010, created on 2025-03-14 · 51 pages	View document
20 Mar 2025	Registration of charge 048605830009, created on 2025-03-14 · 39 pages	View document
10 Mar 2025	Resolutions · 2 pages	View document
10 Mar 2025	Memorandum and Articles of Association · 37 pages	View document
3 Mar 2025	Termination of appointment of Christopher John Russell as a director on 2025-02-28 · 1 page	View document
3 Mar 2025	Termination of appointment of Jo-Anne Russell as a secretary on 2025-02-28 · 1 page	View document
3 Mar 2025	Current accounting period extended from 2025-05-31 to 2025-09-30 · 1 page	View document
3 Mar 2025	Registered office address changed from The Cottage Cockshott Lane Froxfield Petersfield Hampshire GU32 1BB to Windsor House Bayshill Road Cheltenham GL50 3AT on 2025-03-03 · 1 page	View document
3 Mar 2025	Registration of charge 048605830007, created on 2025-02-28 · 51 pages	View document
3 Mar 2025	Notification of Toots Southwest Opco Limited as a person with significant control on 2025-02-28 · 2 pages	View document
3 Mar 2025	Termination of appointment of Tina Joanne Holdaway as a director on 2025-02-28 · 1 page	View document
3 Mar 2025	Termination of appointment of Michael David Holdaway as a director on 2025-02-28 · 1 page	View document
3 Mar 2025	Registration of charge 048605830008, created on 2025-02-28 · 40 pages	View document
3 Mar 2025	Appointment of Miss Sarah Blyth as a director on 2025-02-28 · 2 pages	View document
3 Mar 2025	Cessation of Jo-Anne Russell as a person with significant control on 2025-02-28 · 1 page	View document
3 Mar 2025	Cessation of Christopher John Russell as a person with significant control on 2025-02-28 · 1 page	View document
9 Aug 2024	Confirmation statement made on 2024-08-09 with updates · 4 pages	View document
31 May 2024	Annual accounts for the year ending 31 May 2024	View accounts
22 Aug 2023	Unaudited abridged accounts made up to 2023-05-31 · 7 pages	View document
9 Aug 2023	Confirmation statement made on 2023-08-09 with no updates · 3 pages	View document
8 Aug 2023	Confirmation statement made on 2023-08-08 with no updates · 3 pages	View document
31 May 2023	Annual accounts for the year ending 31 May 2023	View accounts
31 May 2022	Annual accounts for the year ending 31 May 2022	View accounts
20 Dec 2021	Total exemption full accounts made up to 2021-05-31 · 9 pages	View document
31 May 2021	Annual accounts for the year ending 31 May 2021	View accounts
9 Aug 2020	CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
18 Oct 2019	31/05/19 UNAUDITED ABRIDGED	View document
11 Aug 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES	View document
31 May 2019	Annual accounts for the year ending 31 May 2019	View accounts
16 Aug 2018	31/05/18 UNAUDITED ABRIDGED	View document
13 Aug 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES	View document
31 May 2018	Annual accounts for the year ending 31 May 2018	View accounts
21 Aug 2017	31/05/17 UNAUDITED ABRIDGED	View document
12 Aug 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES	View document
31 May 2017	Annual accounts for the year ending 31 May 2017	View accounts
22 Aug 2016	Annual accounts, small company total exemption, made up to 31 May 2016	View document
9 Aug 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES	View document
31 May 2016	Annual accounts for the year ending 31 May 2016	View accounts
5 Oct 2015	Annual accounts, small company total exemption, made up to 31 May 2015	View document
8 Aug 2015	Annual return made up to 8 August 2015 with full list of shareholders	View document
31 May 2015	Annual accounts for the year ending 31 May 2015	View accounts
11 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS TINA JOANNE OLIVER / 05/07/2014	View document
11 Aug 2014	Annual return made up to 8 August 2014 with full list of shareholders	View document
7 Jul 2014	Annual accounts, small company total exemption, made up to 31 May 2014	View document
28 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
28 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
28 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
13 Nov 2013	ADOPT ARTICLES 11/11/2013	View document
17 Oct 2013	DIRECTOR APPOINTED MS TINA JOANNE OLIVER	View document
17 Oct 2013	DIRECTOR APPOINTED MR MICHAEL DAVID HOLDAWAY	View document
8 Oct 2013	20/09/13 STATEMENT OF CAPITAL GBP 2.63	View document
8 Oct 2013	SUB-DIVISION 20/09/13	View document
8 Oct 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13	View document
9 Aug 2013	Annual return made up to 8 August 2013 with full list of shareholders	View document
30 Jul 2013	PREVEXT FROM 31/12/2012 TO 31/05/2013	View document
17 Aug 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE RUSSELL / 17/08/2012	View document
17 Aug 2012	Annual return made up to 8 August 2012 with full list of shareholders	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKE	View document
3 May 2012	APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS	View document
3 May 2012	REGISTERED OFFICE CHANGED ON 03/05/2012 FROM ST GEORGE'S HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS	View document
3 May 2012	SECRETARY APPOINTED MRS JOANNE RUSSELL	View document
13 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Jan 2012	DISS40 (DISS40(SOAD))	View document
13 Jan 2012	APPOINTMENT TERMINATED, SECRETARY THIERY WONG PO FOO	View document
13 Jan 2012	SECRETARY APPOINTED MR PAUL GIBBONS	View document
13 Jan 2012	DIRECTOR APPOINTED MR PAUL GIBBONS	View document
13 Jan 2012	Annual return made up to 8 August 2011 with full list of shareholders	View document
13 Dec 2011	FIRST GAZETTE	View document
6 Oct 2011	APPOINTMENT TERMINATED, SECRETARY THIERY WONG PO FOO	View document
5 Oct 2011	SECRETARY APPOINTED MR PAUL JOSEPH GIBBONS	View document
5 Oct 2011	DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS	View document
5 Oct 2011	APPOINTMENT TERMINATED, SECRETARY THIERY WONG PO FOO	View document
22 Jul 2011	STATEMENT BY DIRECTORS	View document
22 Jul 2011	REDUCE ISSUED CAPITAL 19/07/2011	View document
22 Jul 2011	22/07/11 STATEMENT OF CAPITAL GBP 200	View document
22 Jul 2011	SOLVENCY STATEMENT DATED 19/07/11	View document
6 Jun 2011	31/12/10 TOTAL EXEMPTION FULL	View document
10 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
23 Sep 2010	Annual return made up to 8 August 2010 with full list of shareholders	View document
5 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
18 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
15 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
18 Jan 2010	DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUSSELL	View document
18 Jan 2010	SECRETARY APPOINTED MR THIERY WONG PO FOO	View document
18 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS	View document
18 Jan 2010	APPOINTMENT TERMINATED, SECRETARY DAVID EVANS	View document
1 Sep 2009	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ	View document
28 Aug 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS	View document
19 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Oct 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS	View document
8 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLARKE / 08/08/2008	View document
8 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLARKE / 08/08/2008	View document
29 Sep 2008	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB	View document
30 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Mar 2008	AMEND ARD FILE FORM 21/02/2008	View document
17 Mar 2008	ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/12/2007	View document
2 Jan 2008	AUDITOR'S RESIGNATION	View document
19 Dec 2007	ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08	View document
14 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
13 Dec 2007	SECRETARY RESIGNED	View document
13 Dec 2007	REGISTERED OFFICE CHANGED ON 13/12/07 FROM: KBC HOUSE 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ	View document
13 Dec 2007	NEW DIRECTOR APPOINTED	View document
13 Dec 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2007	ARTICLES OF ASSOCIATION	View document
11 Dec 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 Dec 2007	ARTS APPROVED 04/12/07	View document
11 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS	View document
27 Jun 2007	£ IC 166/155 16/01/07 £ SR [email protected]=11	View document
25 Jan 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
6 Jan 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
11 Sep 2006	RETURN MADE UP TO 08/08/06; CHANGE OF MEMBERS	View document
16 Mar 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
2 Dec 2005	SHARES AGREEMENT OTC	View document
9 Sep 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS	View document
13 Apr 2005	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04	View document
13 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04	View document
8 Mar 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Mar 2005	£ IC 192/162 11/02/05 £ SR [email protected]=30	View document
6 Jan 2005	REGISTERED OFFICE CHANGED ON 06/01/05 FROM: EUROPA HOUSE CHURCH STREET ISLEWORTH MIDDLESEX TW7 6DA	View document
16 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Nov 2004	DIRECTOR RESIGNED	View document
7 Sep 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS	View document
7 Nov 2003	SHARES AGREEMENT OTC	View document
27 Oct 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	NEW SECRETARY APPOINTED	View document
13 Oct 2003	SECRETARY RESIGNED	View document
2 Oct 2003	S-DIV 04/09/03	View document
2 Oct 2003	REGISTERED OFFICE CHANGED ON 02/10/03 FROM: C/O KEMP LITTLE LLP SADDLERS HOUSE GUTTER LANE LONDON EC2V 6BR	View document
2 Oct 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Sep 2003	NEW DIRECTOR APPOINTED	View document
27 Aug 2003	SECRETARY RESIGNED	View document
27 Aug 2003	NEW SECRETARY APPOINTED	View document
27 Aug 2003	DIRECTOR RESIGNED	View document
27 Aug 2003	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL	View document
8 Aug 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document