Irvine
KA12 0AA
Scotland
Secretary Name | Www.Firstregistrars.co.uk Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2007(same day as company formation) |
Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
Registered Address | 1 Seaford Street Kilmarnock KA1 2BZ Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£34,276 |
Cash | £6,688 |
Current Liabilities | £76,168 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months from now) |
27 February 2007 | Delivered on: 3 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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21 February 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
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26 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
8 September 2023 | Registered office address changed from Afm House, 6 Crofthead Road Prestwick Ayrshire KA9 1HW to 1 Seaford Street Kilmarnock KA1 2BZ on 8 September 2023 (1 page) |
1 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
27 October 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
24 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
23 February 2022 | Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary on 15 February 2022 (1 page) |
29 October 2021 | Total exemption full accounts made up to 31 January 2021 (13 pages) |
28 February 2021 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
12 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
27 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
12 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
19 February 2018 | Director's details changed for Mr Richard Truss on 10 February 2018 (2 pages) |
19 February 2018 | Change of details for Mr Richard Truss as a person with significant control on 10 February 2018 (2 pages) |
19 February 2018 | Director's details changed for Mr Richard Truss on 10 February 2018 (2 pages) |
19 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
25 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
25 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
29 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
4 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
25 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
27 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
29 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
14 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
10 February 2010 | Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages) |
10 February 2010 | Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Mr Richard Truss on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Mr Richard Truss on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Mr Richard Truss on 1 October 2009 (2 pages) |
10 February 2010 | Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
6 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
6 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
1 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
1 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
3 March 2007 | Partic of mort/charge * (3 pages) |
3 March 2007 | Partic of mort/charge * (3 pages) |
25 January 2007 | Incorporation (14 pages) |
25 January 2007 | Incorporation (14 pages) |