Having been setup in 1989, First Option Ltd have registered office in Alresford, it has a status of "Active". We don't know the number of employees at this business. This company has 6 directors listed as Cook, Deborah, Clarke, Matthew Trevor, Frost, Richard Henry, Harwood, Christopher Terence, Hillman, Geoffrey Peter, Skilton, Sally Elizabeth at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Matthew Trevor | 11 October 2002 | 28 September 2007 | 1 |
| FROST, Richard Henry | 14 January 2000 | 26 June 2001 | 1 |
| HARWOOD, Christopher Terence | 11 October 2002 | 29 July 2005 | 1 |
| HILLMAN, Geoffrey Peter | 14 January 2000 | 22 May 2000 | 1 |
| SKILTON, Sally Elizabeth | N/A | 05 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Deborah | 28 September 2007 | 15 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| AA01 - Change of accounting reference date | 25 March 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| AA01 - Change of accounting reference date | 27 March 2017 | |
| CS01 - N/A | 04 March 2017 | |
| CH01 - Change of particulars for director | 22 November 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AA01 - Change of accounting reference date | 23 March 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AA01 - Change of accounting reference date | 31 March 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| DISS40 - Notice of striking-off action discontinued | 02 July 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 July 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| CH01 - Change of particulars for director | 03 April 2014 | |
| AR01 - Annual Return | 01 April 2013 | |
| AA - Annual Accounts | 31 March 2013 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| DISS40 - Notice of striking-off action discontinued | 27 June 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 June 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| TM02 - Termination of appointment of secretary | 25 March 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 225 - Change of Accounting Reference Date | 06 October 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| 169 - Return by a company purchasing its own shares | 22 April 2008 | |
| 169 - Return by a company purchasing its own shares | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 363a - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2002 | |
| RESOLUTIONS - N/A | 25 March 2002 | |
| RESOLUTIONS - N/A | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 395 - Particulars of a mortgage or charge | 26 July 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 05 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 287 - Change in situation or address of Registered Office | 05 June 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| RESOLUTIONS - N/A | 12 December 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1994 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 1992 | |
| 363s - Annual Return | 15 April 1992 | |
| 395 - Particulars of a mortgage or charge | 11 November 1991 | |
| 395 - Particulars of a mortgage or charge | 11 November 1991 | |
| RESOLUTIONS - N/A | 07 November 1991 | |
| RESOLUTIONS - N/A | 07 November 1991 | |
| RESOLUTIONS - N/A | 07 November 1991 | |
| RESOLUTIONS - N/A | 07 November 1991 | |
| MEM/ARTS - N/A | 07 November 1991 | |
| AA - Annual Accounts | 03 April 1991 | |
| 363x - Annual Return | 03 April 1991 | |
| RESOLUTIONS - N/A | 05 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1990 | |
| 123 - Notice of increase in nominal capital | 05 October 1990 | |
| 288 - N/A | 30 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 July 1990 | |
| 395 - Particulars of a mortgage or charge | 21 March 1990 | |
| 288 - N/A | 21 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1990 | |
| 395 - Particulars of a mortgage or charge | 01 February 1990 | |
| NEWINC - New incorporation documents | 19 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 July 2010 | Outstanding |
N/A |
| Debenture | 13 July 2010 | Outstanding |
N/A |
| Assignment of keyman life policy intimated 23RD july 1999 | 22 July 1999 | Outstanding |
N/A |
| Assignation deed | 18 December 1998 | Outstanding |
N/A |
| Legal charge | 05 January 1998 | Outstanding |
N/A |
| Legal charge | 10 October 1994 | Outstanding |
N/A |
| Debenture | 29 October 1991 | Fully Satisfied |
N/A |
| Letter of offset | 29 October 1991 | Outstanding |
N/A |
| Single debenture | 16 March 1990 | Fully Satisfied |
N/A |
| Single debenture | 29 January 1990 | Fully Satisfied |
N/A |
