About

Registered Number: 03536284
Date of Incorporation: 27/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 212 High Street, Bloxwich, Walsall, WS3 3LA,

 

Established in 1998, First Stop Mortgage Shop Ltd are based in Walsall. Currently we aren't aware of the number of employees at the this business. The current directors of First Stop Mortgage Shop Ltd are listed as Jones, Craig Glen, Cussons, David, Lewis, Mark William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Craig Glen 05 January 2017 - 1
CUSSONS, David 27 March 1998 22 March 2002 1
LEWIS, Mark William 27 March 1998 24 July 2009 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 06 February 2017
AP01 - Appointment of director 05 January 2017
AA01 - Change of accounting reference date 07 December 2016
AD01 - Change of registered office address 06 April 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 01 April 2014
AD01 - Change of registered office address 24 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 12 April 2011
RESOLUTIONS - N/A 07 April 2011
SH01 - Return of Allotment of shares 07 April 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 April 2011
AD01 - Change of registered office address 02 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 May 2010
TM02 - Termination of appointment of secretary 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 03 February 2010
288b - Notice of resignation of directors or secretaries 17 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 04 April 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 09 April 2003
288c - Notice of change of directors or secretaries or in their particulars 24 March 2003
288c - Notice of change of directors or secretaries or in their particulars 24 March 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 29 April 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
AA - Annual Accounts 08 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 01 February 2001
395 - Particulars of a mortgage or charge 29 December 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 20 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
NEWINC - New incorporation documents 27 March 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.