Founded in 1990, First Edition Translations Ltd have registered office in Cambridge, it's status at Companies House is "Active". The companies directors are listed as Boothroyd, Judith, Smith, Helen Joanne, Taylor, Fiona Louise, Walsh, Sarah in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTHROYD, Judith | N/A | 29 April 1997 | 1 |
| SMITH, Helen Joanne | 01 April 1999 | 22 June 2000 | 1 |
| TAYLOR, Fiona Louise | 01 April 1999 | 01 March 2000 | 1 |
| WALSH, Sarah | N/A | 29 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 July 2020 | |
| PSC05 - N/A | 03 July 2020 | |
| PSC09 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 24 July 2019 | |
| MR04 - N/A | 12 November 2018 | |
| MR01 - N/A | 28 September 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| AA - Annual Accounts | 06 January 2018 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| AA01 - Change of accounting reference date | 29 October 2017 | |
| CS01 - N/A | 23 August 2017 | |
| PSC02 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 27 August 2016 | |
| MR01 - N/A | 18 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| TM02 - Termination of appointment of secretary | 10 February 2016 | |
| AD01 - Change of registered office address | 10 February 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| MR04 - N/A | 07 July 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| CH03 - Change of particulars for secretary | 08 August 2012 | |
| CH01 - Change of particulars for director | 08 August 2012 | |
| CH01 - Change of particulars for director | 08 August 2012 | |
| AD01 - Change of registered office address | 08 August 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363s - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 21 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 24 August 2001 | |
| 395 - Particulars of a mortgage or charge | 18 April 2001 | |
| AA - Annual Accounts | 09 April 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
| 363s - Annual Return | 04 August 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 363s - Annual Return | 04 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 26 April 1996 | |
| 363s - Annual Return | 21 August 1995 | |
| AA - Annual Accounts | 30 April 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| 287 - Change in situation or address of Registered Office | 08 April 1994 | |
| 363s - Annual Return | 27 July 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| 288 - N/A | 15 October 1992 | |
| 363s - Annual Return | 13 August 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363b - Annual Return | 29 August 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 August 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 August 1991 | |
| 88(2)P - N/A | 20 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1990 | |
| 395 - Particulars of a mortgage or charge | 29 August 1990 | |
| 288 - N/A | 17 July 1990 | |
| NEWINC - New incorporation documents | 10 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2018 | Outstanding |
N/A |
| A registered charge | 09 February 2016 | Fully Satisfied |
N/A |
| Debenture | 09 April 2001 | Fully Satisfied |
N/A |
| Single debenture | 15 August 1990 | Fully Satisfied |
N/A |
