Having been setup in 1998, Double First Ltd has its registered office in Reading. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RASTALL, Paul Daniel | 02 July 2012 | 04 May 2020 | 1 |
| TAYLOR, Michael | 02 July 2018 | 04 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Neera | 04 May 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 02 June 2020 | |
| MA - Memorandum and Articles | 02 June 2020 | |
| CC04 - Statement of companies objects | 02 June 2020 | |
| MR01 - N/A | 26 May 2020 | |
| CH01 - Change of particulars for director | 22 May 2020 | |
| MR01 - N/A | 21 May 2020 | |
| CH01 - Change of particulars for director | 20 May 2020 | |
| CH01 - Change of particulars for director | 20 May 2020 | |
| AA01 - Change of accounting reference date | 07 May 2020 | |
| TM02 - Termination of appointment of secretary | 06 May 2020 | |
| AP03 - Appointment of secretary | 06 May 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| PSC02 - N/A | 17 April 2020 | |
| PSC07 - N/A | 17 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| MR04 - N/A | 21 March 2020 | |
| MR04 - N/A | 21 March 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| MA - Memorandum and Articles | 11 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| RESOLUTIONS - N/A | 19 November 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| AP01 - Appointment of director | 06 July 2018 | |
| PSC04 - N/A | 12 January 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 18 September 2017 | |
| RESOLUTIONS - N/A | 14 September 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| SH01 - Return of Allotment of shares | 07 September 2017 | |
| MR04 - N/A | 03 July 2017 | |
| AD01 - Change of registered office address | 16 May 2017 | |
| CS01 - N/A | 05 February 2017 | |
| AD01 - Change of registered office address | 25 November 2016 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| TM01 - Termination of appointment of director | 02 May 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| CH03 - Change of particulars for secretary | 05 January 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 August 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| MEM/ARTS - N/A | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| CERTNM - Change of name certificate | 20 February 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 225 - Change of Accounting Reference Date | 27 January 1999 | |
| CERTNM - Change of name certificate | 18 November 1998 | |
| 287 - Change in situation or address of Registered Office | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| NEWINC - New incorporation documents | 13 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2020 | Outstanding |
N/A |
| A registered charge | 18 May 2020 | Outstanding |
N/A |
| Debenture | 20 September 2010 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 24 August 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 December 2003 | Fully Satisfied |
N/A |
