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ENDLESS FIRST PARTNER LIMITED

Company number SC401890

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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)
19 Dec 2018 AA Full accounts made up to 30 April 2018
19 Sep 2018 TM01 Termination of appointment of Francesco Aurelio Santinon as a director on 19 September 2018
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
22 Dec 2017 AA Full accounts made up to 30 April 2017
02 Nov 2017 CH01 Director's details changed for Mr Darren William Forshaw on 3 October 2017
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
28 Jun 2017 PSC02 Notification of Endless Llp as a person with significant control on 6 April 2016
17 Jan 2017 AA Full accounts made up to 30 April 2016
29 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
27 Jan 2016 AP01 Appointment of Mr Francesco Aurelio Santinon as a director on 25 January 2016
31 Dec 2015 AA Full accounts made up to 30 April 2015
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
03 Oct 2014 CERTNM Company name changed endless iii first partner LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-02
18 Sep 2014 AA Full accounts made up to 30 April 2014
08 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
08 Oct 2013 AA Full accounts made up to 30 April 2013
19 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 30 April 2012
20 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
25 May 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 100
03 Aug 2011 AP01 Appointment of Mr Darren William Forshaw as a director
02 Aug 2011 AP01 Appointment of Mr Garry Wilson as a director
17 Jun 2011 AP01 Appointment of Paul Brian Foster as a director
17 Jun 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
17 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 30 April 2012