About

Registered Number: 06128274
Date of Incorporation: 26/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Fitzleroi Farm, Fittleworth, Pulborough, West Sussex, RH20 1JN

 

Based in West Sussex, First Class Function Ltd was founded on 26 February 2007, it's status at Companies House is "Active". There is one director listed as Mcdavid, Mark Graeme for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCDAVID, Mark Graeme 26 February 2007 20 April 2019 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 20 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 07 June 2019
RESOLUTIONS - N/A 02 May 2019
CC04 - Statement of companies objects 02 May 2019
SH08 - Notice of name or other designation of class of shares 01 May 2019
TM02 - Termination of appointment of secretary 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 28 February 2017
SH01 - Return of Allotment of shares 06 December 2016
AA - Annual Accounts 11 November 2016
AP01 - Appointment of director 02 November 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 18 March 2012
MG01 - Particulars of a mortgage or charge 28 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 11 August 2008
225 - Change of Accounting Reference Date 29 January 2008
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
NEWINC - New incorporation documents 26 February 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.