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STAYING FIRST

Company number 01910838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
07 Dec 2016 AP01 Appointment of Mr John Andrew Sparke as a director on 21 July 2016
10 Nov 2016 AP01 Appointment of Mrs Helen Cox as a director on 1 November 2016
10 Nov 2016 TM01 Termination of appointment of Nigel George Lucas as a director on 21 July 2016
10 Nov 2016 TM01 Termination of appointment of Ian Geoffrey Cann as a director on 4 October 2016
24 Oct 2016 AA Full accounts made up to 31 March 2016
22 Sep 2016 CC04 Statement of company's objects
22 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016 MR04 Satisfaction of charge 2 in full
27 Jul 2016 MR04 Satisfaction of charge 1 in full
11 Nov 2015 AR01 Annual return made up to 10 November 2015 no member list
10 Nov 2015 TM01 Termination of appointment of Karen Louise Peck as a director on 6 October 2015
10 Nov 2015 AP01 Appointment of Mr Ian Geoffrey Cann as a director on 6 October 2015
10 Nov 2015 AP01 Appointment of Mrs Harriet May Crossley Roberts as a director on 6 October 2015
19 Oct 2015 AA Full accounts made up to 31 March 2015
29 Apr 2015 AP01 Appointment of Mr Roy Clark as a director on 23 April 2014
06 Mar 2015 AP01 Appointment of Ms Ruth Barnes as a director on 23 May 2012
06 Mar 2015 TM01 Termination of appointment of Judith Feeney as a director on 9 February 2015
29 Jan 2015 TM01 Termination of appointment of Thomas Alexander Lakin as a director on 26 January 2015
23 Dec 2014 AP03 Appointment of Ms Pamela Sedgwick as a secretary on 12 May 2014
23 Dec 2014 TM01 Termination of appointment of Laurence Weeks as a director on 19 November 2014
14 Nov 2014 TM01 Termination of appointment of Bobby Antony Thomas as a director on 22 October 2014
17 Oct 2014 AA Full accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 6 October 2014 no member list
04 Jul 2014 TM02 Termination of appointment of Graham Raine as a secretary